Owners, management and financials
CVR: 27441998
Previous names: BOG OG IDE'S UDVIKLINGSSELSKAB A/S
DKK -7,625
Gross profit
Net result: DKK 3,025,887
INDEKS RETAIL A/S (100%)
CVR · view owners
Marianne Lyngby Pedersen
Board: Paul Michael Meyer (chair) and 2 members
CVR · view management
Active
Founded 6 November 2003
CVR · view overview
0 employees
CVR · 2009
Owner registered: INDEKS RETAIL A/S
CVR · 18/10/2016
View the full event history
INDEKS RETAIL INVEST A/S is a Danish company of the type Aktieselskab based in Horsens, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BOG OG IDE'S UDVIKLINGSSELSKAB A/S. The management consists of Marianne Lyngby Pedersen. The board consists of Paul Michael Meyer (chair), Birte Wøldike Gade and Marianne Lyngby Pedersen. The company is owned by INDEKS RETAIL A/S. The company has 0 employees (2009). In 2025, the company reported a gross profit of DKK -7,625 and a net result of DKK 3,025,887 compared with DKK 205,335 the year before. Equity in the 2025 report amounted to DKK -1,283,847.
Selskabets formål er at etablere generationsskifte og franchiseløsninger for virksomheder, der driver handel med varer og tjenesteydelser indenfor bøger, papir og kontorforsyning samt investere i sådanne virksomheder eller anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -8K | 3M | 485K | -1.3M | 0 | |
| 202401/01/2024 – 31/12/2024 | -11K | 205K | 494K | -4.3M | - | |
| 202301/01/2023 – 31/12/2023 | -8K | -5.2M | 492K | -4.5M | - | |
| 202201/01/2022 – 31/12/2022 | -7K | -6M | 681K | 674K | - | |
| 202101/01/2021 – 31/12/2021 | -14K | 4.7M | 6.7M | 6.7M | - | |
| 202001/01/2020 – 31/12/2020 | -6K | 8.9M | 2M | 2M | - | |
| 201901/01/2019 – 31/12/2019 | -5K | -2.7M | 501K | -6.9M | - | |
| 201801/01/2018 – 31/12/2018 | -14K | -4.3M | 503K | -4.2M | - | |
| 201701/01/2017 – 31/12/2017 | -6K | -5.9M | 515K | 79K | - | |
| 201601/04/2015 – 31/03/2016 | -40K | 1.4M | 9.1M | 8.7M | - | |
| 201501/04/2014 – 31/03/2015 | -31K | -4.3M | 13.9M | 7.3M | - | |
| 201401/04/2013 – 31/03/2014 | -18K | -5.1M | 18M | 11.6M | - | |
| 201301/04/2012 – 31/03/2013 | 37K | -1.6M | 23M | 16.7M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of INDEKS RETAIL INVEST A/S is 27441998.
INDEKS RETAIL INVEST A/S is owned by INDEKS RETAIL A/S.
The management of INDEKS RETAIL INVEST A/S consists of Marianne Lyngby Pedersen.
The board of INDEKS RETAIL INVEST A/S consists of Paul Michael Meyer, Birte Wøldike Gade and Marianne Lyngby Pedersen, with Paul Michael Meyer as chair.
In 2025, INDEKS RETAIL INVEST A/S reported a gross profit of DKK -7,625.
INDEKS RETAIL INVEST A/S had 0 employees in 2009 according to the Danish CVR register.
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INDEKS RETAIL INVEST A/S has published its annual report for 2025. Gross profit came to DKK -7,625, and the net result was DKK 3,025,887.
INDEKS RETAIL INVEST A/S has published its annual report for 2024. Gross profit came to DKK -10,500, and the net result was DKK 205,335.
INDEKS RETAIL INVEST A/S has published its annual report for 2023. Gross profit came to DKK -7,705, and the net result was DKK -5,188,829.
INDEKS RETAIL INVEST A/S has published its annual report for 2022. Gross profit came to DKK -7,375, and the net result was DKK -6,042,866.
As of January 10, 2023, Birte Wøldike Gade has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 10, 2023, Ib Dyhr Nørholm has left the board of directors of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S has published its annual report for 2021. Gross profit came to DKK -14,309, and the net result was DKK 4,690,542.
INDEKS RETAIL INVEST A/S has published its annual report for 2020. Gross profit came to DKK -5,851, and the net result was DKK 8,881,437.
As of April 16, 2021, Paul Michael Meyer has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of April 16, 2021, Ib Dyhr Nørholm has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of April 16, 2021, Birte Wøldike Gade has left the board of directors of INDEKS RETAIL INVEST A/S.
As of April 16, 2021, Nicolai Lind Jørgensen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 11, 2020, Birte Wøldike Gade has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 11, 2020, Jacob Blirup Forsell Midtgaard has left the board of directors of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S has published its annual report for 2019. Gross profit came to DKK -4,600, and the net result was DKK -2,672,109.
INDEKS RETAIL INVEST A/S has published its annual report for 2018. Gross profit came to DKK -13,975, and the net result was DKK -4,262,407.
INDEKS RETAIL INVEST A/S has published its annual report for 2017. Gross profit came to DKK -5,850, and the net result was DKK -5,877,822.
INDEKS RETAIL INVEST A/S has published its interim report for the period April 1, 2016 to December 31, 2016.
As of May 20, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INDEKS RETAIL INVEST A/S.
As of May 20, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Jacob Blirup Forsell Midtgaard has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Marianne Lyngby Pedersen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Nicolai Lind Jørgensen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Mike Jensen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Paul Michael Meyer has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Leif-Martin Schreiner has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Martin Steenberg has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Mariann Kannegaard Schmidt has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Claus Astrup-Larsen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 24, 2016, Tim Jørn Albrecht has left the board of directors of INDEKS RETAIL INVEST A/S.
As of October 18, 2016, INDEKS RETAIL A/S is registered as an owner of INDEKS RETAIL INVEST A/S with an ownership share of 100%.
INDEKS RETAIL INVEST A/S has published its annual report for 2016. Gross profit came to DKK -40,142, and the net result was DKK 1,422,037.
As of June 11, 2016, Mariann Kannegaard Schmidt has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 11, 2016, Tim Jørn Albrecht has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 11, 2016, Søren Westenholtz Nielsen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 11, 2016, Claus Ørtoft Rasmussen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of October 31, 2015, Steen Overholdt Hansen has stepped down as økonomidirektør of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S has published its annual report for 2015. Gross profit came to DKK -30,803, and the net result was DKK -4,275,339.
As of June 20, 2015, Søren Westenholtz Nielsen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 20, 2015, Martin Steenberg has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 20, 2015, Hans August Brahe Nielsen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 20, 2015, Christian Vejby has left the board of directors of INDEKS RETAIL INVEST A/S.
As of March 1, 2015, Steen Overholdt Hansen is registered as økonomidirektør of INDEKS RETAIL INVEST A/S.
As of March 1, 2015, Marianne Lyngby Pedersen is registered as adm. dir. of INDEKS RETAIL INVEST A/S.
As of December 10, 2014, Henrik Christensen has stepped down as adm. dir. of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S has published its annual report for 2014. Gross profit came to DKK -17,508, and the net result was DKK -5,075,382.
As of August 24, 2014, Leif-Martin Schreiner has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Claus Astrup-Larsen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Christian Vejby has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Claus Ørtoft Rasmussen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Palle Kjær has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Bjarne Holm Hansen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Thomas Reseke has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 24, 2014, Katrine Nerup Koch has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 28, 2013, Finn Erik Kristiansen has stepped down as director of INDEKS RETAIL INVEST A/S.
As of July 1, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of INDEKS RETAIL INVEST A/S.
As of July 1, 2013, JUT NR. 2180 A/S has stepped down as auditor of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S has published its annual report for 2013. Gross profit came to DKK 36,816, and the net result was DKK -1,583,736.
As of June 21, 2012, Katrine Nerup Koch has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 21, 2012, Hans August Brahe Nielsen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 21, 2012, Jens Holm has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Palle Kjær has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Bjarne Holm Hansen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Mike Jensen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Jens Holm has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Henrik Christensen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 23, 2011, Henrik Christensen is registered as adm. dir. of INDEKS RETAIL INVEST A/S.
As of April 29, 2011, Joachim Stoltze Malling has left the board of directors of INDEKS RETAIL INVEST A/S.
As of April 29, 2011, Niels Kristian Agner has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 24, 2010, Niels Kristian Agner has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 24, 2010, Henrik Christensen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 24, 2010, Palle Kjær has left the board of directors of INDEKS RETAIL INVEST A/S.
As of June 25, 2009, Palle Kjær has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 25, 2009, Knud Mørk has left the board of directors of INDEKS RETAIL INVEST A/S.
As of October 30, 2008, Bjarne Ponikowski has stepped down as adm. dir. of INDEKS RETAIL INVEST A/S.
As of April 25, 2008, Finn Erik Kristiansen is registered as director of INDEKS RETAIL INVEST A/S.
As of April 25, 2008, Henrik Christensen has stepped down as director of INDEKS RETAIL INVEST A/S.
As of June 21, 2007, Knud Mørk has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of June 21, 2007, Bjarne Holm Hansen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Joachim Stoltze Malling has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Knud Mørk has left the board of directors of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Jens Holm has left the board of directors of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Bjarne Ponikowski is registered as adm. dir. of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Henrik Christensen is registered as director of INDEKS RETAIL INVEST A/S.
As of March 21, 2007, Lars Østergaard has stepped down as director of INDEKS RETAIL INVEST A/S.
As of January 2, 2006, Palle Kjær has left the board of directors of INDEKS RETAIL INVEST A/S.
As of September 12, 2005, Lars Østergaard is registered as director of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Palle Kjær has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Bjarne Holm Hansen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Paul Michael Meyer has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Thomas Reseke has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Jens Holm has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Ejner Bank Andreasen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Jens Ole Munk has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Leif Bach Sørensen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Finn Erik Kristiansen has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Martin Steenberg has left the board of directors of INDEKS RETAIL INVEST A/S.
As of August 23, 2005, Niels Bock has left the board of directors of INDEKS RETAIL INVEST A/S.
On August 23, 2005, the company changed its name from BOG OG IDE'S UDVIKLINGSSELSKAB A/S to INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Ejner Bank Andreasen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Knud Mørk has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Jens Ole Munk has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Leif Bach Sørensen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Finn Erik Kristiansen has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of January 22, 2005, Tina Lyng has left the board of directors of INDEKS RETAIL INVEST A/S.
As of November 6, 2003, JUT NR. 2180 A/S has been appointed auditor of INDEKS RETAIL INVEST A/S.
As of November 6, 2003, Martin Steenberg has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 6, 2003, Tina Lyng has joined the board of directors of INDEKS RETAIL INVEST A/S.
As of November 6, 2003, Niels Bock has joined the board of directors of INDEKS RETAIL INVEST A/S.
INDEKS RETAIL INVEST A/S was founded on November 6, 2003.
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