BPH A/S — CVR 28850719
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Active
Founded 2005
CVR
28850719
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-06-22
Addresses
Langagervej 1, 9220 Aalborg Øst
(AALBORG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (9)
Havnevej 11,
9560 Hadsund
(HADSUND)
2005-06-22
Havnevej 11,
9560 Hadsund
(MARIAGERFJORD)
2007-01-01
Nordvestvej 31,
9000 Aalborg
(AALBORG)
2012-04-10
Slotspladsen 4,
9000 Aalborg
(AALBORG)
2021-01-13
Sannasvej 10,
9000 Aalborg
(AALBORG)
2022-01-06
Annettesvej 2,
9000 Aalborg
(AALBORG)
2022-08-17
Bredgade 65A, 2,
1260 København K
(KØBENHAVN)
2022-12-01
Voergårdvej 2,
9200 Aalborg SV
(AALBORG)
2024-04-08
Langagervej 1,
9220 Aalborg Øst
(AALBORG)
2024-06-12
Relations (16)
Kpmg C Jespersen
Auditor
Profile
BUNDGAARD & PANDURO HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PANDURO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
ANDERS BUNDGAARD HOLDING ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ADVOKATANPARTSSELSKABET JAN HELLMUND JENSEN
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Vibeke Panduro
Board member
Profile
Anders Bundgaard Pedersen
ChairmanDirector
Profile
BPH RETAIL ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jørgen Purup
Board member
Profile
Jan Hellmund Jensen
Board member
Profile
Thomas Hjort
Board member
Profile
Jesper Panduro
Board memberDirector
Profile
Jonas Olsson
Chairman
Profile
Name history (3)
BUNDGAARD & PANDURO HOLDING ApS
2005-06-22 — 2006-09-26
BPH ApS
2006-09-27 — 2009-04-05
BPH A/S
2009-04-06
Company form history (2)
Private limited (ApS)
2005-06-22
Public limited (A/S)
2009-04-06
Lifecycle (1)
2005-06-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-07 | 3 | 3 |
| 2025-01 | 0 | 0 |
| 2024-08 | 1 | 1 |
| 2024-07 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-06 | 48 | 44 |
| 2022-03 | 1 | 1 |
Production units (1)
Registration history
2024-06-12
Addresses
2024-04-08
Addresses
2022-12-01
Addresses
2022-08-17
Addresses
2022-01-06
Addresses
2021-01-13
Addresses
2012-04-10
Addresses
2009-04-06
Name history: BPH A/S
2007-01-01
Addresses
2006-09-27
Name history: BPH ApS
2005-06-22
Addresses
2005-06-22
Name history: BUNDGAARD & PANDURO HOLDING ApS
2005-06-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S351042
ARKIV_REGISTRERINGSNUMMER
ApS351042
Purpose
Selskabets formål er at eje aktier og anparter samt investering.
First financial period end
2005-12-31
First financial period start
2005-06-22
Registered capital
1,000,000 DKK; 125,000 DKK; 799,997 DKK; 833,333 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-06-30
OMLÆGNINGSPERIODE_START
2011-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af en direktør eller af den samlede bestyrelse
Latest articles date
2011-10-26; 2022-02-24; 2023-10-19
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