CVR 11179576Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BagsværdFounded 1 Sep 1987
CVR holds no employment figures for this company.
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 BRAMFELD 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 DandexRevenue
0
DKK, annual report 2019
Result
0
DKK, annual report 2019
Equity
200K
DKK, annual report 2019
SHUTTLETANKER KOMPLEMENTAR ApSCVR 11178294, 100% of capital and votes, until 24 Sep 2020
Casper Andrea Stoltze Rasmussenuntil 2 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11178294100% of capital and votes1 Jan 1998 to 24 Sep 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1987 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 200 | 200 | 200 | 200 | 200 |
| Total assets | 200 | 200 | 200 | 200 | 200 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BRAMFELD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Casper Andrea Stoltze Rasmussen, den 24.09.2020.
Likvidation vedtaget 02.03.2020
Likvidatorer:
Tiltrådte:
Casper Andrea Stoltze Rasmussen, den 02.03.2020.
Direktion:
Fratrådte:
Casper Andrea Stoltze Rasmussen, den 02.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Bagsværd Hovedgade 141, 2880 Bagsværd
Ny kommune: Gladsaxe
Ny adresse:
Hovedgaden 6, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
28.04.2010.
Vedtægter ændret:
29.06.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 29.06.2006.
Ny adresse:
Rygårds Alle 42 A, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Rygårds Alle 42 A, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
Bjørn Michael Bengtsson, den 20.05.1999.
Indtrådt i revisionen:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 20.05.1999.
Vedtægter ændret:
31.12.1996.
Ny adresse:
Vestagervej 5, 2100 København Ø.
Ny kommune:
København.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Økonomidirektør, statsaut. rev(dep. beskikkelse) Casper Andrea Stoltze Rasmussen.
Ny adresse:
c/o Kuta Consult Aps, Jægersborg Alle 247, st. tv., 2820 Gentofte.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN, den 15.01.1995.
Indtrådt i revisionen:
Statsaut. revisor Bjørn Michael Bengtsson, 2900 Hellerup, den 15.01.1995.
Ny adresse:
c/o Kuta Consult Aps, Bengtasvej 11, 2900 Hellerup.
Ny adresse:
c/o ProjektForvaltning A/S, Bengtasvej 11, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Price Waterhouse, den 11.01.1994.
Indtrådt i revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN, 2900 Hellerup, den 11.01.1994.
Vedtægter ændret:
04.01.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Andersen, Niels Lauritzen, Sven Agner Petersen.
Selskabet tegnes af direktøren.
Ny adresse:
c/o ProjektForvaltning A/S Svanemøllevej 85, 2900 Hellerup
Vedtægter ændret:
16.12.1988
Nyt navn:
BRAMFELD ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Helge Busekist, Gunnar Hansen
Indtrådt i bestyrelsen:
Direktør Niels Lauritzen, Advokat Sven Agner Petersen
Vedtægter ændret:
29.03.1988
Nyt navn:
KOMPLEMENTARSELSKABET COMPUTER LEASING ApS
Direktion:
Indtrådt i direktionen:
Direktør Kurt Andersen
Vedtægter ændret:
16.11.1987
Ny adresse:
Lindegårdsvej 18, 2920 Charl
Ny kommune:
Gentofte
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Kurt Andersen, Direktør Torben Helge Busekist, Direktør Gunnar Hansen
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Price Waterhouse, 1019 København K
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000194799Bagsværd Hovedgade 141, 2880 Bagsværd
