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BP Soendergaard A/S

BP Soendergaard A/S

CVR: 25366034

Stable revenueSmall companyWell-established (26 yrs)Profitable

Secondary names: BALLE INSTALLATIONSFORRETNING A/S, BP Electric A/S, Soendergaard A/S

Previous names: SLP 11.607 A/S, BP ELECTRIC A/S

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About BP Soendergaard A/S

BP Soendergaard A/S is a Danish company of the type Aktieselskab based in Grenaa, founded in 2000. The company is registered under the industry El-installation. The company was previously named BP ELECTRIC A/S and SLP 11.607 A/S. The management consists of Peter Boje Tylvad. The company is owned by TYLVAD HOLDING, GRENAA ApS and BP ELECTRIC HOLDING ApS. The company has 30 employees. In 2025, the company reported a gross profit of DKK 22,159,481 and a net result of DKK 1,772,278 compared with DKK 2,720,289 the year before. Equity amounted to DKK 851,941.

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Overview

Company type
A/S
Aktieselskab
Address
Trekanten 44B, 8500 Grenaa
NORDDJURS
8500 Grenaa
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Founded
15.5.2000

Details

Industry
El-installation
Code: 432100
Employees
30 employees
24 FTE
(2018)
Capital
500.000 kr.

Contact

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Email
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Website
www.bps-el.dk

Purpose

Selskabets formål er at drive el-installationsvirksomhed og dermed beslægtet virksomhed. Det er desuden selskabets formål at eje anlæg, udstyr og fast ejendom, hvorfra og hvormed sådan virksomhed kan udøves.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202522.2 mio.1.8 mio.12.1 mio.852 t.38
202424.4 mio.2.7 mio.12 mio.-920 t.44
202319.1 mio.521 t.10.8 mio.-3.6 mio.39
202221.4 mio.1.5 mio.16 mio.-4.2 mio.40
202120.1 mio.823 t.14.1 mio.-5.7 mio.42
20209.9 mio.-9.7 mio.13.5 mio.-6.5 mio.47
201911.3 mio.236 t.7.6 mio.1.8 mio.30
201811.3 mio.214 t.7.5 mio.415 t.-
201711.7 mio.28 t.8 mio.201 t.-
201613.9 mio.740 t.7.9 mio.173 t.-
20159.9 mio.-1.7 mio.7.8 mio.-567 t.-
201410.9 mio.148 t.9.1 mio.1.1 mio.-
20139.7 mio.-648 t.8.7 mio.959 t.-
201214 mio.644 t.9.7 mio.2 mio.-

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Industry Benchmarks

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Compared to 2.018 companies in El-installation

Employees
Company38
Industry median7
5.4x
Equity ratio
Company7.0%
Industry median48.0%
6.8x below

Comparison is based on industry median values

Ownership

Owners
TYLVAD HOLDING, GRENAA ApS
CVR: 33636784
33,33-49,99%
BP ELECTRIC HOLDING ApS
CVR: 29191107
50-66,65%
BP Soendergaard A/S
CVR: 25366034

Management

Directors

Peter Boje Tylvad(DIREKTØR)

Board

Esben Møller(FORMAND)
Bjørn Johansen(BESTYRELSESMEDLEM)
Jesper Mørch Pedersen(BESTYRELSESMEDLEM)
Mark Ravnebæk Møller(BESTYRELSESMEDLEM)
Peter Boje Tylvad(BESTYRELSESMEDLEM)

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Founders

Preben Bang Henriksen
PREBEN BANG HENRIKSEN. AALBORG ApS

Production units (4)

BP Soendergaard A/S
P-no: 1003028905
Trekanten 44B, 8500, Grenaa
El-installation
28 employees
Nimtofte
P-no: 1020658637
Stationsvej 36, 8581, Nimtofte
El-installation
2 employees
Balle
P-no: 1020658580
Lykkesholmvej 10, 8444, Balle
El-installation
0

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History

71 events
2026
BP Soendergaard A/S updates contact informationMay 4, 2026

Contact info changed: new phone: 86323299, new email: [email protected], new website: www.bps-el.dk (May 4, 2026).

BP Soendergaard A/S updates contact informationApr 23, 2026

Contact info changed: new phone: 86323299, new email: [email protected], new website: www.bps-el.dk (April 23, 2026).

BP Soendergaard A/S updates contact informationMar 11, 2026

Contact info changed: new phone: 86323299, new email: [email protected] (March 11, 2026).

Peter Boje Tylvad joins BP Soendergaard A/S as directorFeb 26, 2026

As of February 26, 2026, Peter Boje Tylvad is registered as director of BP Soendergaard A/S.

Bjørn Johansen steps down as director of BP Soendergaard A/SFeb 26, 2026

As of February 26, 2026, Bjørn Johansen has stepped down as director of BP Soendergaard A/S.

2025
BP Soendergaard A/S: The 2025 annual report is outDec 4, 2025

BP Soendergaard A/S has published its annual report for 2025. Gross profit came to DKK 22,159,481, and the net result was DKK 1,772,278.

2024
BP Soendergaard A/S: The 2024 annual report is outDec 2, 2024

BP Soendergaard A/S has published its annual report for 2024. Gross profit came to DKK 24,394,954, and the net result was DKK 2,720,289.

Jesper Mørch Pedersen joins the board of BP Soendergaard A/SNov 25, 2024

As of November 25, 2024, Jesper Mørch Pedersen has joined the board of directors of BP Soendergaard A/S.

2023
BP Soendergaard A/S: The 2023 annual report is outDec 20, 2023

BP Soendergaard A/S has published its annual report for 2023. Gross profit came to DKK 19,102,975, and the net result was DKK 520,705.

Paul Enevold Jørgensen leaves the board of BP Soendergaard A/SNov 30, 2023

As of November 30, 2023, Paul Enevold Jørgensen has left the board of directors of BP Soendergaard A/S.

2022
BP ELECTRIC HOLDING ApS registered as owner of BP Soendergaard A/SDec 31, 2022

As of December 31, 2022, BP ELECTRIC HOLDING ApS is registered as an owner of BP Soendergaard A/S with an ownership share of 50%.

BP Soendergaard A/S: The 2022 annual report is outDec 13, 2022

BP Soendergaard A/S has published its annual report for 2022. Gross profit came to DKK 21,411,145, and the net result was DKK 1,523,818.

Mark Ravnebæk Møller joins the board of BP Soendergaard A/SDec 2, 2022

As of December 2, 2022, Mark Ravnebæk Møller has joined the board of directors of BP Soendergaard A/S.

Jan Ejvind Baand leaves the board of BP Soendergaard A/SDec 2, 2022

As of December 2, 2022, Jan Ejvind Baand has left the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S: The 2021 annual report is outFeb 23, 2022

BP Soendergaard A/S has published its annual report for 2021. Gross profit came to DKK 20,095,924, and the net result was DKK 822,789.

2021
Esben Møller joins the board of BP Soendergaard A/SApr 7, 2021

As of April 7, 2021, Esben Møller has joined the board of directors of BP Soendergaard A/S.

Paul Enevold Jørgensen joins the board of BP Soendergaard A/SApr 7, 2021

As of April 7, 2021, Paul Enevold Jørgensen has joined the board of directors of BP Soendergaard A/S.

Esben Møller leaves the board of BP Soendergaard A/SApr 6, 2021

As of April 6, 2021, Esben Møller has left the board of directors of BP Soendergaard A/S.

Paul Enevold Jørgensen leaves the board of BP Soendergaard A/SApr 6, 2021

As of April 6, 2021, Paul Enevold Jørgensen has left the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S: The 2020 annual report is outApr 5, 2021

BP Soendergaard A/S has published its annual report for 2020. Gross profit came to DKK 9,938,871, and the net result was DKK -9,739,139.

2020
TYLVAD HOLDING, GRENAA ApS registered as owner of BP Soendergaard A/SSep 30, 2020

As of September 30, 2020, TYLVAD HOLDING, GRENAA ApS is registered as an owner of BP Soendergaard A/S with an ownership share of 33%.

Esben Møller joins the board of BP Soendergaard A/SMay 19, 2020

As of May 19, 2020, Esben Møller has joined the board of directors of BP Soendergaard A/S.

Paul Enevold Jørgensen joins the board of BP Soendergaard A/SMay 19, 2020

As of May 19, 2020, Paul Enevold Jørgensen has joined the board of directors of BP Soendergaard A/S.

Peter Boje Tylvad joins the board of BP Soendergaard A/SMay 19, 2020

As of May 19, 2020, Peter Boje Tylvad has joined the board of directors of BP Soendergaard A/S.

Bjørn Johansen joins BP Soendergaard A/S as directorMay 19, 2020

As of May 19, 2020, Bjørn Johansen is registered as director of BP Soendergaard A/S.

Jan Ejvind Baand steps down as director of BP Soendergaard A/SMay 19, 2020

As of May 19, 2020, Jan Ejvind Baand has stepped down as director of BP Soendergaard A/S.

BP ELECTRIC A/S changes name to BP Soendergaard A/SMay 19, 2020

On May 19, 2020, the company changed its name from BP ELECTRIC A/S to BP Soendergaard A/S.

Esben Møller leaves the board of BP Soendergaard A/SMay 18, 2020

As of May 18, 2020, Esben Møller has left the board of directors of BP Soendergaard A/S.

Paul Enevold Jørgensen leaves the board of BP Soendergaard A/SMay 18, 2020

As of May 18, 2020, Paul Enevold Jørgensen has left the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S: The 2019 annual report is outFeb 17, 2020

BP Soendergaard A/S has published its annual report for 2019. Gross profit came to DKK 11,275,632, and the net result was DKK 236,352.

2018
BP Soendergaard A/S: The 2018 annual report is outDec 13, 2018

BP Soendergaard A/S has published its annual report for 2018. Gross profit came to DKK 11,313,675, and the net result was DKK 213,964.

2017
BP Soendergaard A/S: The 2017 annual report is outDec 14, 2017

BP Soendergaard A/S has published its annual report for 2017. Gross profit came to DKK 11,666,185, and the net result was DKK 28,213.

2016
BP Soendergaard A/S: The 2016 annual report is outDec 20, 2016

BP Soendergaard A/S has published its annual report for 2016. Gross profit came to DKK 13,939,580, and the net result was DKK 740,153.

Bjørn Johansen joins the board of BP Soendergaard A/SNov 30, 2016

As of November 30, 2016, Bjørn Johansen has joined the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S: The 2015 annual report is outFeb 3, 2016

BP Soendergaard A/S has published its annual report for 2015. Gross profit came to DKK 9,945,513, and the net result was DKK -1,673,605.

2014
BP Soendergaard A/S: The 2014 annual report is outDec 18, 2014

BP Soendergaard A/S has published its annual report for 2014. Gross profit came to DKK 10,862,448, and the net result was DKK 147,853.

BP Soendergaard A/S: The 2013 annual report is outFeb 7, 2014

BP Soendergaard A/S has published its annual report for 2013. Gross profit came to DKK 9,724,333, and the net result was DKK -647,904.

2013
Johnny Bach Pedersen leaves the board of BP Soendergaard A/SDec 11, 2013

As of December 11, 2013, Johnny Bach Pedersen has left the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S: The 2012 annual report is outMar 3, 2013

BP Soendergaard A/S has published its annual report for 2012. Gross profit came to DKK 14,032,602, and the net result was DKK 644,066.

2012
BP Soendergaard A/S appoints new auditorAug 21, 2012

As of August 21, 2012, ROBÆK Statsautoriseret Revisionsaktieselskab has been appointed auditor of BP Soendergaard A/S.

Auditor steps down at BP Soendergaard A/SAug 21, 2012

As of August 21, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BP Soendergaard A/S.

2011
BP Soendergaard A/S appoints new auditorJul 1, 2011

As of July 1, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of BP Soendergaard A/S.

Auditor steps down at BP Soendergaard A/SJun 30, 2011

As of June 30, 2011, RVG PARTNERSELSKAB has stepped down as auditor of BP Soendergaard A/S.

BP Soendergaard A/S appoints new auditorMar 28, 2011

As of March 28, 2011, RVG PARTNERSELSKAB has been appointed auditor of BP Soendergaard A/S.

Auditor steps down at BP Soendergaard A/SMar 28, 2011

As of March 28, 2011, REVISION ØST I/S has stepped down as auditor of BP Soendergaard A/S.

2009
Paul Enevold Jørgensen joins the board of BP Soendergaard A/SDec 8, 2009

As of December 8, 2009, Paul Enevold Jørgensen has joined the board of directors of BP Soendergaard A/S.

2005
Peter Boje Tylvad leaves the board of BP Soendergaard A/SAug 25, 2005

As of August 25, 2005, Peter Boje Tylvad has left the board of directors of BP Soendergaard A/S.

2002
Esben Møller joins the board of BP Soendergaard A/SJun 5, 2002

As of June 5, 2002, Esben Møller has joined the board of directors of BP Soendergaard A/S.

Paul Enevold Jørgensen leaves the board of BP Soendergaard A/SJun 5, 2002

As of June 5, 2002, Paul Enevold Jørgensen has left the board of directors of BP Soendergaard A/S.

Peter Boje Tylvad joins the board of BP Soendergaard A/SFeb 18, 2002

As of February 18, 2002, Peter Boje Tylvad has joined the board of directors of BP Soendergaard A/S.

2001
BP Soendergaard A/S appoints new auditorDec 19, 2001

As of December 19, 2001, REVISION ØST I/S has been appointed auditor of BP Soendergaard A/S.

Auditor steps down at BP Soendergaard A/SDec 19, 2001

As of December 19, 2001, PBH NR. 21.181 ApS has stepped down as auditor of BP Soendergaard A/S.

Paul Enevold Jørgensen joins the board of BP Soendergaard A/SDec 12, 2001

As of December 12, 2001, Paul Enevold Jørgensen has joined the board of directors of BP Soendergaard A/S.

Jørgen Lindhardt Steffensen leaves the board of BP Soendergaard A/SDec 12, 2001

As of December 12, 2001, Jørgen Lindhardt Steffensen has left the board of directors of BP Soendergaard A/S.

BP Soendergaard A/S appoints new auditorMar 1, 2001

As of March 1, 2001, PBH NR. 21.181 ApS has been appointed auditor of BP Soendergaard A/S.

Auditor steps down at BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Harry Aamann has stepped down as auditor of BP Soendergaard A/S.

Johnny Bach Pedersen joins the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Johnny Bach Pedersen has joined the board of directors of BP Soendergaard A/S.

Jørgen Lindhardt Steffensen joins the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Jørgen Lindhardt Steffensen has joined the board of directors of BP Soendergaard A/S.

Jan Ejvind Baand joins the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Jan Ejvind Baand has joined the board of directors of BP Soendergaard A/S.

Preben Bang Henriksen leaves the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Preben Bang Henriksen has left the board of directors of BP Soendergaard A/S.

Stephan Muurholm leaves the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Stephan Muurholm has left the board of directors of BP Soendergaard A/S.

Lone Mai Henriksen leaves the board of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Lone Mai Henriksen has left the board of directors of BP Soendergaard A/S.

Jan Ejvind Baand joins BP Soendergaard A/S as directorMar 1, 2001

As of March 1, 2001, Jan Ejvind Baand is registered as director of BP Soendergaard A/S.

Preben Bang Henriksen steps down as director of BP Soendergaard A/SMar 1, 2001

As of March 1, 2001, Preben Bang Henriksen has stepped down as director of BP Soendergaard A/S.

SLP 11.607 A/S changes name to BP ELECTRIC A/SMar 1, 2001

On March 1, 2001, the company changed its name from SLP 11.607 A/S to BP ELECTRIC A/S.

2000
BP Soendergaard A/S appoints new auditorMay 15, 2000

As of May 15, 2000, Harry Aamann has been appointed auditor of BP Soendergaard A/S.

Preben Bang Henriksen joins the board of BP Soendergaard A/SMay 15, 2000

As of May 15, 2000, Preben Bang Henriksen has joined the board of directors of BP Soendergaard A/S.

Stephan Muurholm joins the board of BP Soendergaard A/SMay 15, 2000

As of May 15, 2000, Stephan Muurholm has joined the board of directors of BP Soendergaard A/S.

Lone Mai Henriksen joins the board of BP Soendergaard A/SMay 15, 2000

As of May 15, 2000, Lone Mai Henriksen has joined the board of directors of BP Soendergaard A/S.

Preben Bang Henriksen joins BP Soendergaard A/S as directorMay 15, 2000

As of May 15, 2000, Preben Bang Henriksen is registered as director of BP Soendergaard A/S.

BP Soendergaard A/S is foundedMay 15, 2000

BP Soendergaard A/S was founded on May 15, 2000.

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