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 | -8 t. | 3 mio. | 485 t. | -1.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -11 t. | 205 t. | 494 t. | -4.3 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -8 t. | -5.2 mio. | 492 t. | -4.5 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -7 t. | -6 mio. | 681 t. | 674 t. | - | |
| 202101/01/2021 – 31/12/2021 | -14 t. | 4.7 mio. | 6.7 mio. | 6.7 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -6 t. | 8.9 mio. | 2 mio. | 2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -5 t. | -2.7 mio. | 501 t. | -6.9 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -14 t. | -4.3 mio. | 503 t. | -4.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -6 t. | -5.9 mio. | 515 t. | 79 t. | - | |
| 201601/04/2015 – 31/03/2016 | -40 t. | 1.4 mio. | 9.1 mio. | 8.7 mio. | - | |
| 201501/04/2014 – 31/03/2015 | -31 t. | -4.3 mio. | 13.9 mio. | 7.3 mio. | - | |
| 201401/04/2013 – 31/03/2014 | -18 t. | -5.1 mio. | 18 mio. | 11.6 mio. | - | |
| 201301/04/2012 – 31/03/2013 | 37 t. | -1.6 mio. | 23 mio. | 16.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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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 – 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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