CVR 10112362Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)NyborgFounded 20 Dec 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about B.CONN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, 2012
Gross profit
-122.1K
DKK, annual report 2012
Result
+512.5K
DKK, annual report 2012
Equity
12.7M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Kjell Johan Berentsenuntil 24 May 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2002 to 7 Nov 2026.
2012, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q3 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Employees | 1 | No count | 2 | 2 |
| FTE | 1 | 0 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q3 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -122 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -622 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +513 |
| Equity | Not reported | Not reported | Not reported | Not reported | 12,657 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 13,197 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -180note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -2,858note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 24.05.2013.
Tiltrådt som likvidator:
Advokat Jens Peter Henriksen, 5000 Odense C, den 24.05.2013.
Ledelsen fratrådt.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Henriksen, den 24.05.2013.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
31.05.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
28.05.2010.
Ny adresse:
Strandalleen 62, 5800 Nyborg.
Vedtægter ændret:
07.05.2007.
Nyt navn:
B.CONN ApS.
Vedtægter ændret:
31.01.2007.
Nyt navn:
KGB ApS.
Ny adresse:
Østerøvej 73, 5800 Nyborg.
Ny kommune:
Nyborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.02.2004.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
06.02.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Rasmussen, den 06.02.2004, Erik Johannes Møller, den 06.02.2004, Hans Christian Hodal Nielsen, den 06.02.2004.
Indtrådt i bestyrelsen:
Advokat Jens Peter Henriksen (formand), den 06.02.2004, Fru Grethe Berentzen, den 06.02.2004.
Direktion:
Udtrådt af direktionen:
Henrik Alifas Nielsen, den 06.02.2004.
Indtrådt i direktionen:
Direktør Kjell Johan Berentzen, den 06.02.2004.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kjell Johan Berentzen, den 09.05.2003.
Udtrådt af bestyrelsen:
Sune Arvad Kristensen, den 09.05.2003, Claus Mølhede, den 09.05.2003, Henrik Alifas Nielsen, den 09.05.2003.
Indtrådt i bestyrelsen:
Advokat Lars Rasmussen (formand), den 09.05.2003, direktør Erik Johannes Møller, den 09.05.2003, direktør Hans Christian Hodal Nielsen, den 09.05.2003.
Første regnskabsår:
20.12.2002 - 31.12.2002.
Stiftelsesdato:
20.12.2002.
Seneste vedtægtsdato:
20.12.2002.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 107,81.
Stiftere:
CVR-NR. 20256893 LAMPAS HOLDING A/S, Industrivej 17, 5750 Ringe, den 20.12.2002, CVR-NR. 26911540 ApS KBUS 38 NR. 5179, Kronprinsessegade 18, 1306 København K, den 20.12.2002, CVR-NR. 26911621 ApS KBUS 38 NR. 5180, Kronprinsessegade 18, 1306 København K, den 20.12.2002, CVR-NR. 26911664 ApS KBUS 38 NR. 5181, Kronprinsessegade 18, 1306 København K, den 20.12.2002.
Bestyrelse:
Direktør Kjell Johan Berentzen (formand), den 20.12.2002, Sune Arvad Kristensen, den 20.12.2002, Claus Mølhede, den 20.12.2002, Henrik Alifas Nielsen, den 20.12.2002.
Direktion:
Henrik Alifas Nielsen, den 20.12.2002.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 20.12.2002.
Første regnskabsår:
20.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009643369Strandalleen 62, 5800 Nyborg
