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BOTJEK A/S

CVR: 30711602

Stable revenueMicro companyWell-established (19 yrs)Profitable

Secondary names: BOTJEK DANMARK A/S, BOTJEK INDEKLIMAANALYSE A/S, Botjek energi og bæredygtighed A/S

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About BOTJEK A/S

BOTJEK A/S is a Danish company of the type Aktieselskab based in Horsens, founded in 2007. The company is registered under the industry Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder. The management consists of Thomas Bendtsen Nedergaard. The company's owners include BOTJEK CENTER ØST ApS, BOTJEK CENTER ØSTJYLLAND ApS and BOTJEK CENTER TREKANTEN I/S. The company has 5 employees. In 2025, the company reported a gross profit of DKK 7,878,613 and a net result of DKK 68,970 compared with DKK -131,131 the year before. Equity amounted to DKK 2,789,635.

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Overview

Company type
A/S
Aktieselskab
Address
Erhvervsbyvej 13 st., 8700 Horsens
HORSENS
8700 Horsens
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Founded
2.7.2007

Details

Industry
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
Code: 711210
Employees
5 employees
5 FTE
(2018)
Capital
1.500.000 kr.

Contact

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Purpose

Selskabets formål er, med basis i en landsdækkende organisation af selskabet, at indgå aftaler om udførelse af opgaver i selskabsregi inden for området byggeteknisk rådgivning, navnlig bygningsundersøgelser af enhver art, herunder tilstandsrapporter og energimærker i relation til ibrugtagning, køb og salg m.v. af fast ejendom. Endvidere er det selskabets formål at udvikle, fastlægge og implementere selskabets strategi, herunder at forestå gennemførsel af fælles markedsføring, fælles it- og edb-løsninger, tiltag med henblik på opfyldelse af offentlige forskrifter samt at optimere kvalitet og sagsstyring i forhold til de indgåede aftaler.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.9 mio.69 t.7.6 mio.2.8 mio.9
20249.4 mio.-131 t.6.7 mio.2.7 mio.16
20236.1 mio.103 t.11.6 mio.2.6 mio.8
20226.8 mio.42 t.8.2 mio.2.5 mio.8
20215.9 mio.-465 t.7.6 mio.2.5 mio.7
20205.8 mio.326 t.7.7 mio.2.9 mio.7
20195.4 mio.256 t.6.2 mio.2.6 mio.7
20185 mio.98 t.5 mio.2.3 mio.6
20177.9 mio.78 t.5.8 mio.2.2 mio.7
20165.2 mio.95 t.7.9 mio.2.2 mio.7
20155.2 mio.485 t.4.5 mio.1.9 mio.-
20146.5 mio.4404.1 mio.1.4 mio.-
20136.8 mio.-111 t.4.5 mio.1.4 mio.-
20127 mio.1.1 mio.4.8 mio.1.4 mio.-

How creditworthy is BOTJEK A/S?

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Industry Benchmarks

View industry report

Compared to 2.047 companies in Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder

Employees
Company9
Industry median2
4.5x
Equity ratio
Company36.5%
Industry median60.0%
39% below

Comparison is based on industry median values

Ownership

Owners
BOTJEK CENTER ØST ApS
CVR: 27513840
5-9,99%
BOTJEK CENTER ØSTJYLLAND ApS
CVR: 32895247
10-14,99%
BOTJEK CENTER TREKANTEN I/S
CVR: 32092691
5-9,99%
BOTJEK A/S
CVR: 30711602
Subsidiaries
BOTJEK ELTJEK ApS
CVR: 34228701(active)
100%

Management

Directors

Thomas Bendtsen Nedergaard(ADM. DIR.)

Board

Peter Bager(FORMAND)
Ole Dammark Knudsen(BESTYRELSESMEDLEM)
Steen Bøgelund(BESTYRELSESMEDLEM)
Søren Ole Funch Jensen(BESTYRELSESMEDLEM)
Tom Erling Skovbon(BESTYRELSESMEDLEM)

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Founders

MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB
Leif Biza
Søren Erik Krogh

Production units (1)

BOTJEK A/S
P-no: 1013441738
Erhvervsbyvej 13 st., 8700, Horsens
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
5 employees

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History

127 events
2026
BOTJEK A/S: The 2025 annual report is outMay 19, 2026

BOTJEK A/S has published its annual report for 2025. Gross profit came to DKK 7,878,613, and the net result was DKK 68,970.

2025
BOTJEK A/S: The 2024 annual report is outMay 19, 2025

BOTJEK A/S has published its annual report for 2024. Gross profit came to DKK 9,403,845, and the net result was DKK -131,131.

2024
Thomas Bendtsen Nedergaard joins BOTJEK A/S as adm. dir.Jun 1, 2024

As of June 1, 2024, Thomas Bendtsen Nedergaard is registered as adm. dir. of BOTJEK A/S.

Brian Slot steps down as adm. dir. of BOTJEK A/SMay 31, 2024

As of May 31, 2024, Brian Slot has stepped down as adm. dir. of BOTJEK A/S.

Thomas Bendtsen Nedergaard steps down as director of BOTJEK A/SMay 31, 2024

As of May 31, 2024, Thomas Bendtsen Nedergaard has stepped down as director of BOTJEK A/S.

BOTJEK A/S: The 2023 annual report is outMay 27, 2024

BOTJEK A/S has published its annual report for 2023. Gross profit came to DKK 6,112,223, and the net result was DKK 102,622.

2023
Peter Bager joins the board of BOTJEK A/SNov 30, 2023

As of November 30, 2023, Peter Bager has joined the board of directors of BOTJEK A/S.

Jørgen Meyer leaves the board of BOTJEK A/SNov 30, 2023

As of November 30, 2023, Jørgen Meyer has left the board of directors of BOTJEK A/S.

Søren Ole Funch Jensen joins the board of BOTJEK A/SSep 18, 2023

As of September 18, 2023, Søren Ole Funch Jensen has joined the board of directors of BOTJEK A/S.

Martin Helbo Håkonsson leaves the board of BOTJEK A/SSep 18, 2023

As of September 18, 2023, Martin Helbo Håkonsson has left the board of directors of BOTJEK A/S.

Brian Slot joins BOTJEK A/S as adm. dir.Aug 1, 2023

As of August 1, 2023, Brian Slot is registered as adm. dir. of BOTJEK A/S.

Thomas Bendtsen Nedergaard joins BOTJEK A/S as directorAug 1, 2023

As of August 1, 2023, Thomas Bendtsen Nedergaard is registered as director of BOTJEK A/S.

Brian Slot steps down as director of BOTJEK A/SJul 31, 2023

As of July 31, 2023, Brian Slot has stepped down as director of BOTJEK A/S.

BOTJEK CENTER ØST ApS registered as owner of BOTJEK A/SJul 1, 2023

As of July 1, 2023, BOTJEK CENTER ØST ApS is registered as an owner of BOTJEK A/S with an ownership share of 5%.

Botjek Center København Syd ApS registered as owner of BOTJEK A/SJul 1, 2023

As of July 1, 2023, Botjek Center København Syd ApS is registered as an owner of BOTJEK A/S with an ownership share of 15%.

BOTJEK A/S: The 2022 annual report is outMay 15, 2023

BOTJEK A/S has published its annual report for 2022. Gross profit came to DKK 6,815,347, and the net result was DKK 42,327.

2022
BOTJEK A/S: The 2021 annual report is outMay 24, 2022

BOTJEK A/S has published its annual report for 2021. Gross profit came to DKK 5,924,944, and the net result was DKK -464,543.

2021
BOTJEK A/S: The 2020 annual report is outJun 1, 2021

BOTJEK A/S has published its annual report for 2020. Gross profit came to DKK 5,823,337, and the net result was DKK 326,144.

2020
BOTJEK A/S: The 2019 annual report is outJun 22, 2020

BOTJEK A/S has published its annual report for 2019. Gross profit came to DKK 5,366,893, and the net result was DKK 255,848.

Ole Dammark Knudsen joins the board of BOTJEK A/SJan 31, 2020

As of January 31, 2020, Ole Dammark Knudsen has joined the board of directors of BOTJEK A/S.

Lars Højris Nielsen leaves the board of BOTJEK A/SJan 17, 2020

As of January 17, 2020, Lars Højris Nielsen has left the board of directors of BOTJEK A/S.

2019
BOTJEK A/S: The 2018 annual report is outMay 16, 2019

BOTJEK A/S has published its annual report for 2018. Gross profit came to DKK 5,015,429, and the net result was DKK 97,700.

2018
Hans Christian Hodal Nielsen steps down as director of BOTJEK A/SJun 26, 2018

As of June 26, 2018, Hans Christian Hodal Nielsen has stepped down as director of BOTJEK A/S.

BOTJEK A/S: The 2017 annual report is outMay 31, 2018

BOTJEK A/S has published its annual report for 2017. Gross profit came to DKK 7,874,202, and the net result was DKK 78,142.

2017
Steen Bøgelund joins the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Steen Bøgelund has joined the board of directors of BOTJEK A/S.

Tom Erling Skovbon joins the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Tom Erling Skovbon has joined the board of directors of BOTJEK A/S.

Martin Helbo Håkonsson joins the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Martin Helbo Håkonsson has joined the board of directors of BOTJEK A/S.

Jørgen Meyer joins the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Jørgen Meyer has joined the board of directors of BOTJEK A/S.

Robert Grünberger leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Robert Grünberger has left the board of directors of BOTJEK A/S.

Peter Ankersø leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Peter Ankersø has left the board of directors of BOTJEK A/S.

Gert Backman leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Gert Backman has left the board of directors of BOTJEK A/S.

Irene Blomberg leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Irene Blomberg has left the board of directors of BOTJEK A/S.

Carl Erik Skovgaard leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Carl Erik Skovgaard has left the board of directors of BOTJEK A/S.

Jan Heiner Nielsen leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Jan Heiner Nielsen has left the board of directors of BOTJEK A/S.

Rikke Rytter Veiby leaves the board of BOTJEK A/SDec 14, 2017

As of December 14, 2017, Rikke Rytter Veiby has left the board of directors of BOTJEK A/S.

BOTJEK A/S: The 2016 annual report is outJun 1, 2017

BOTJEK A/S has published its annual report for 2016. Gross profit came to DKK 5,162,775, and the net result was DKK 94,967.

Gert Backman joins the board of BOTJEK A/SApr 24, 2017

As of April 24, 2017, Gert Backman has joined the board of directors of BOTJEK A/S.

Carl Erik Skovgaard joins the board of BOTJEK A/SApr 24, 2017

As of April 24, 2017, Carl Erik Skovgaard has joined the board of directors of BOTJEK A/S.

Gert Backman leaves the board of BOTJEK A/SApr 23, 2017

As of April 23, 2017, Gert Backman has left the board of directors of BOTJEK A/S.

2016
BOTJEK A/S: The 2015 annual report is outApr 13, 2016

BOTJEK A/S has published its annual report for 2015. Gross profit came to DKK 5,245,005, and the net result was DKK 484,761.

Robert Grünberger joins the board of BOTJEK A/SApr 4, 2016

As of April 4, 2016, Robert Grünberger has joined the board of directors of BOTJEK A/S.

Lars Højris Nielsen joins the board of BOTJEK A/SApr 4, 2016

As of April 4, 2016, Lars Højris Nielsen has joined the board of directors of BOTJEK A/S.

Ole Dammark Knudsen leaves the board of BOTJEK A/SApr 4, 2016

As of April 4, 2016, Ole Dammark Knudsen has left the board of directors of BOTJEK A/S.

BOTJEK CENTER FYN A/S registered as owner of BOTJEK A/SFeb 1, 2016

As of February 1, 2016, BOTJEK CENTER FYN A/S is registered as an owner of BOTJEK A/S with an ownership share of 10%.

BOTJEK CENTER ØSTJYLLAND ApS registered as owner of BOTJEK A/SJan 1, 2016

As of January 1, 2016, BOTJEK CENTER ØSTJYLLAND ApS is registered as an owner of BOTJEK A/S with an ownership share of 10%.

2015
Ole Dammark Knudsen joins the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Ole Dammark Knudsen has joined the board of directors of BOTJEK A/S.

Peter Ankersø joins the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Peter Ankersø has joined the board of directors of BOTJEK A/S.

Gert Backman joins the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Gert Backman has joined the board of directors of BOTJEK A/S.

Irene Blomberg joins the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Irene Blomberg has joined the board of directors of BOTJEK A/S.

Rikke Rytter Veiby joins the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Rikke Rytter Veiby has joined the board of directors of BOTJEK A/S.

Jan Holm Møller leaves the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Jan Holm Møller has left the board of directors of BOTJEK A/S.

Martin Helbo Håkonsson leaves the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Martin Helbo Håkonsson has left the board of directors of BOTJEK A/S.

Flemming Voldby leaves the board of BOTJEK A/SAug 7, 2015

As of August 7, 2015, Flemming Voldby has left the board of directors of BOTJEK A/S.

Irene Blomberg leaves the board of BOTJEK A/SAug 6, 2015

As of August 6, 2015, Irene Blomberg has left the board of directors of BOTJEK A/S.

Rikke Rytter Veiby leaves the board of BOTJEK A/SAug 6, 2015

As of August 6, 2015, Rikke Rytter Veiby has left the board of directors of BOTJEK A/S.

BOTJEK A/S: The 2014 annual report is outMay 29, 2015

BOTJEK A/S has published its annual report for 2014. Gross profit came to DKK 6,535,319, and the net result was DKK 440.

Jan Heiner Nielsen joins the board of BOTJEK A/SMay 21, 2015

As of May 21, 2015, Jan Heiner Nielsen has joined the board of directors of BOTJEK A/S.

Ole Dammark Knudsen leaves the board of BOTJEK A/SMay 21, 2015

As of May 21, 2015, Ole Dammark Knudsen has left the board of directors of BOTJEK A/S.

Jan Holm Møller joins the board of BOTJEK A/SFeb 23, 2015

As of February 23, 2015, Jan Holm Møller has joined the board of directors of BOTJEK A/S.

Flemming Voldby joins the board of BOTJEK A/SFeb 23, 2015

As of February 23, 2015, Flemming Voldby has joined the board of directors of BOTJEK A/S.

Irene Blomberg joins the board of BOTJEK A/SFeb 23, 2015

As of February 23, 2015, Irene Blomberg has joined the board of directors of BOTJEK A/S.

Peter Ankersø leaves the board of BOTJEK A/SFeb 23, 2015

As of February 23, 2015, Peter Ankersø has left the board of directors of BOTJEK A/S.

Gert Backman leaves the board of BOTJEK A/SFeb 23, 2015

As of February 23, 2015, Gert Backman has left the board of directors of BOTJEK A/S.

2014
Gert Backman joins the board of BOTJEK A/SOct 1, 2014

As of October 1, 2014, Gert Backman has joined the board of directors of BOTJEK A/S.

Rikke Rytter Veiby joins the board of BOTJEK A/SOct 1, 2014

As of October 1, 2014, Rikke Rytter Veiby has joined the board of directors of BOTJEK A/S.

Mogens Jensen leaves the board of BOTJEK A/SOct 1, 2014

As of October 1, 2014, Mogens Jensen has left the board of directors of BOTJEK A/S.

BOTJEK A/S: The 2013 annual report is outMay 10, 2014

BOTJEK A/S has published its annual report for 2013. Gross profit came to DKK 6,792,415, and the net result was DKK -111,191.

Ole Dammark Knudsen joins the board of BOTJEK A/SMay 8, 2014

As of May 8, 2014, Ole Dammark Knudsen has joined the board of directors of BOTJEK A/S.

Peter Ankersø joins the board of BOTJEK A/SMay 8, 2014

As of May 8, 2014, Peter Ankersø has joined the board of directors of BOTJEK A/S.

Irene Blomberg leaves the board of BOTJEK A/SMay 8, 2014

As of May 8, 2014, Irene Blomberg has left the board of directors of BOTJEK A/S.

Jørgen Herold Andersen leaves the board of BOTJEK A/SMay 8, 2014

As of May 8, 2014, Jørgen Herold Andersen has left the board of directors of BOTJEK A/S.

2013
BOTJEK CENTER MIDT- & VESTJYLLAND ApS registered as owner of BOTJEK A/SSep 1, 2013

As of September 1, 2013, BOTJEK CENTER MIDT- & VESTJYLLAND ApS is registered as an owner of BOTJEK A/S with an ownership share of 5%.

Brian Slot joins BOTJEK A/S as directorJul 8, 2013

As of July 8, 2013, Brian Slot is registered as director of BOTJEK A/S.

Dion Graterol steps down as økonomidirektør of BOTJEK A/SJul 8, 2013

As of July 8, 2013, Dion Graterol has stepped down as økonomidirektør of BOTJEK A/S.

BOTJEK A/S: The 2012 annual report is outJun 5, 2013

BOTJEK A/S has published its annual report for 2012. Gross profit came to DKK 7,046,185, and the net result was DKK 1,136,007.

Frank Cronfalk leaves the board of BOTJEK A/SMay 30, 2013

As of May 30, 2013, Frank Cronfalk has left the board of directors of BOTJEK A/S.

BOTJEK CENTER TREKANTEN I/S registered as owner of BOTJEK A/SMay 15, 2013

As of May 15, 2013, BOTJEK CENTER TREKANTEN I/S is registered as an owner of BOTJEK A/S with an ownership share of 5%.

BOTJEK CENTER SØNDERJYLLAND ApS registered as owner of BOTJEK A/SApr 1, 2013

As of April 1, 2013, BOTJEK CENTER SØNDERJYLLAND ApS is registered as an owner of BOTJEK A/S with an ownership share of 5%.

BOTJEK CENTER NORDJYLLAND ApS registered as owner of BOTJEK A/SMar 31, 2013

As of March 31, 2013, BOTJEK CENTER NORDJYLLAND ApS is registered as an owner of BOTJEK A/S with an ownership share of 5%.

2012
Irene Blomberg joins the board of BOTJEK A/SApr 12, 2012

As of April 12, 2012, Irene Blomberg has joined the board of directors of BOTJEK A/S.

Frank Cronfalk joins the board of BOTJEK A/SApr 12, 2012

As of April 12, 2012, Frank Cronfalk has joined the board of directors of BOTJEK A/S.

Jan Holm Møller leaves the board of BOTJEK A/SApr 12, 2012

As of April 12, 2012, Jan Holm Møller has left the board of directors of BOTJEK A/S.

Morten Hyldgaard leaves the board of BOTJEK A/SApr 12, 2012

As of April 12, 2012, Morten Hyldgaard has left the board of directors of BOTJEK A/S.

Hans Christian Hodal Nielsen joins BOTJEK A/S as directorApr 12, 2012

As of April 12, 2012, Hans Christian Hodal Nielsen is registered as director of BOTJEK A/S.

Dion Graterol joins BOTJEK A/S as økonomidirektørApr 12, 2012

As of April 12, 2012, Dion Graterol is registered as økonomidirektør of BOTJEK A/S.

2011
Mogens Jensen joins the board of BOTJEK A/SDec 15, 2011

As of December 15, 2011, Mogens Jensen has joined the board of directors of BOTJEK A/S.

Mogens Jensen steps down as adm. dir. of BOTJEK A/SDec 15, 2011

As of December 15, 2011, Mogens Jensen has stepped down as adm. dir. of BOTJEK A/S.

BOTJEK A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOTJEK A/S.

Auditor steps down at BOTJEK A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BOTJEK A/S.

Mogens Jensen joins BOTJEK A/S as adm. dir.Aug 25, 2011

As of August 25, 2011, Mogens Jensen is registered as adm. dir. of BOTJEK A/S.

Tommy Glindvad Kristensen steps down as adm. dir. of BOTJEK A/SAug 25, 2011

As of August 25, 2011, Tommy Glindvad Kristensen has stepped down as adm. dir. of BOTJEK A/S.

Morten Hyldgaard joins the board of BOTJEK A/SMay 18, 2011

As of May 18, 2011, Morten Hyldgaard has joined the board of directors of BOTJEK A/S.

Jørgen Herold Andersen joins the board of BOTJEK A/SMay 18, 2011

As of May 18, 2011, Jørgen Herold Andersen has joined the board of directors of BOTJEK A/S.

Robert Grünberger leaves the board of BOTJEK A/SMay 18, 2011

As of May 18, 2011, Robert Grünberger has left the board of directors of BOTJEK A/S.

Irene Blomberg leaves the board of BOTJEK A/SMay 18, 2011

As of May 18, 2011, Irene Blomberg has left the board of directors of BOTJEK A/S.

Lars Vestergaard leaves the board of BOTJEK A/SMay 18, 2011

As of May 18, 2011, Lars Vestergaard has left the board of directors of BOTJEK A/S.

Tommy Glindvad Kristensen joins BOTJEK A/S as adm. dir.May 4, 2011

As of May 4, 2011, Tommy Glindvad Kristensen is registered as adm. dir. of BOTJEK A/S.

Hans Christian Hodal Nielsen steps down as adm. dir. of BOTJEK A/SMay 4, 2011

As of May 4, 2011, Hans Christian Hodal Nielsen has stepped down as adm. dir. of BOTJEK A/S.

2010
BOTJEK A/S appoints new auditorMay 19, 2010

As of May 19, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BOTJEK A/S.

Auditor steps down at BOTJEK A/SMay 19, 2010

As of May 19, 2010, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has stepped down as auditor of BOTJEK A/S.

Robert Grünberger joins the board of BOTJEK A/SMay 19, 2010

As of May 19, 2010, Robert Grünberger has joined the board of directors of BOTJEK A/S.

Hans Christian Hodal Nielsen joins BOTJEK A/S as adm. dir.Jan 7, 2010

As of January 7, 2010, Hans Christian Hodal Nielsen is registered as adm. dir. of BOTJEK A/S.

Bent Harding steps down as adm. dir. of BOTJEK A/SJan 7, 2010

As of January 7, 2010, Bent Harding has stepped down as adm. dir. of BOTJEK A/S.

Jan Holm Møller joins the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Jan Holm Møller has joined the board of directors of BOTJEK A/S.

Martin Helbo Håkonsson joins the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Martin Helbo Håkonsson has joined the board of directors of BOTJEK A/S.

Irene Blomberg joins the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Irene Blomberg has joined the board of directors of BOTJEK A/S.

Lars Vestergaard joins the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Lars Vestergaard has joined the board of directors of BOTJEK A/S.

Michael Eigil Madsen leaves the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Michael Eigil Madsen has left the board of directors of BOTJEK A/S.

Leif Biza leaves the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Leif Biza has left the board of directors of BOTJEK A/S.

Bent Harding leaves the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Bent Harding has left the board of directors of BOTJEK A/S.

Kenn Søbygaard Lyngby leaves the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Kenn Søbygaard Lyngby has left the board of directors of BOTJEK A/S.

Morten Winsløv leaves the board of BOTJEK A/SJan 6, 2010

As of January 6, 2010, Morten Winsløv has left the board of directors of BOTJEK A/S.

2008
Jens Henrik Lyngby leaves the board of BOTJEK A/SDec 1, 2008

As of December 1, 2008, Jens Henrik Lyngby has left the board of directors of BOTJEK A/S.

BOTJEK A/S appoints new auditorOct 16, 2008

As of October 16, 2008, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has been appointed auditor of BOTJEK A/S.

Auditor steps down at BOTJEK A/SOct 16, 2008

As of October 16, 2008, SØNDERBROHUS I/S has stepped down as auditor of BOTJEK A/S.

Morten Winsløv joins the board of BOTJEK A/SJun 10, 2008

As of June 10, 2008, Morten Winsløv has joined the board of directors of BOTJEK A/S.

Søren Erik Krogh leaves the board of BOTJEK A/SMay 15, 2008

As of May 15, 2008, Søren Erik Krogh has left the board of directors of BOTJEK A/S.

2007
BOTJEK CENTER SYDVESTJYLLAND ApS registered as owner of BOTJEK A/SOct 1, 2007

As of October 1, 2007, BOTJEK CENTER SYDVESTJYLLAND ApS is registered as an owner of BOTJEK A/S with an ownership share of 5%.

BOTJEK A/S appoints new auditorJul 2, 2007

As of July 2, 2007, SØNDERBROHUS I/S has been appointed auditor of BOTJEK A/S.

Michael Eigil Madsen joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Michael Eigil Madsen has joined the board of directors of BOTJEK A/S.

Leif Biza joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Leif Biza has joined the board of directors of BOTJEK A/S.

Bent Harding joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Bent Harding has joined the board of directors of BOTJEK A/S.

Kenn Søbygaard Lyngby joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Kenn Søbygaard Lyngby has joined the board of directors of BOTJEK A/S.

Søren Erik Krogh joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Søren Erik Krogh has joined the board of directors of BOTJEK A/S.

Jens Henrik Lyngby joins the board of BOTJEK A/SJul 2, 2007

As of July 2, 2007, Jens Henrik Lyngby has joined the board of directors of BOTJEK A/S.

Bent Harding joins BOTJEK A/S as adm. dir.Jul 2, 2007

As of July 2, 2007, Bent Harding is registered as adm. dir. of BOTJEK A/S.

BOTJEK A/S is foundedJul 2, 2007

BOTJEK A/S was founded on July 2, 2007.

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