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BG Group Ejendomme ApS

CVR: 45030334

Newly established
Active
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About BG Group Ejendomme ApS

BG Group Ejendomme ApS is a Danish company of the type Anpartsselskab based in Odense NØ, founded in 2024. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Claus Broe. The company is owned by BYGGROS HOLDING A/S.

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Overview

Company type
APS
Anpartsselskab
Address
Østbirkvej 2, 5240 Odense NØ
ODENSE
5240 Odense NØ
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Founded
23.8.2024

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
500.000 kr.

Contact

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Purpose

Selskabets formål er køb, salg og udlejning af fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.

Location

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Ownership

Owners
BYGGROS HOLDING A/S
CVR: 18262584
100%
BG Group Ejendomme ApS
CVR: 45030334

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Claus Broe(ADM. DIR.)

Board

Carsten Risvig Pedersen(FORMAND)
Kenneth Nielsen Leth(NÆSTFORMAND)
Anders Kresten Kjeld(BESTYRELSESMEDLEM)

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Founders

BYGGROS HOLDING A/S

Production units (1)

BG Group Ejendomme ApS
P-no: 1030608085
Østbirkvej 2, 5240, Odense NØ
Udlejning af erhvervsejendomme

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History

12 events
2026
Claus Broe joins BG Group Ejendomme ApS as adm. dir.Jul 1, 2026

As of July 1, 2026, Claus Broe is registered as adm. dir. of BG Group Ejendomme ApS.

Anders Kresten Kjeld steps down as director of BG Group Ejendomme ApSJun 30, 2026

As of June 30, 2026, Anders Kresten Kjeld has stepped down as director of BG Group Ejendomme ApS.

Claus Broe steps down as director of BG Group Ejendomme ApSJun 30, 2026

As of June 30, 2026, Claus Broe has stepped down as director of BG Group Ejendomme ApS.

2025
BG Group Ejendomme ApS publishes interim reportSep 15, 2025

BG Group Ejendomme ApS has published its interim report for the period August 23, 2024 – May 31, 2025.

2024
BG Group Ejendomme ApS appoints new auditorAug 23, 2024

As of August 23, 2024, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of BG Group Ejendomme ApS.

Anders Kresten Kjeld joins the board of BG Group Ejendomme ApSAug 23, 2024

As of August 23, 2024, Anders Kresten Kjeld has joined the board of directors of BG Group Ejendomme ApS.

Carsten Risvig Pedersen joins the board of BG Group Ejendomme ApSAug 23, 2024

As of August 23, 2024, Carsten Risvig Pedersen has joined the board of directors of BG Group Ejendomme ApS.

Kenneth Nielsen Leth joins the board of BG Group Ejendomme ApSAug 23, 2024

As of August 23, 2024, Kenneth Nielsen Leth has joined the board of directors of BG Group Ejendomme ApS.

Anders Kresten Kjeld joins BG Group Ejendomme ApS as directorAug 23, 2024

As of August 23, 2024, Anders Kresten Kjeld is registered as director of BG Group Ejendomme ApS.

Claus Broe joins BG Group Ejendomme ApS as directorAug 23, 2024

As of August 23, 2024, Claus Broe is registered as director of BG Group Ejendomme ApS.

BYGGROS HOLDING A/S registered as owner of BG Group Ejendomme ApSAug 23, 2024

As of August 23, 2024, BYGGROS HOLDING A/S is registered as an owner of BG Group Ejendomme ApS with an ownership share of 100%.

BG Group Ejendomme ApS is foundedAug 23, 2024

BG Group Ejendomme ApS was founded on August 23, 2024.

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