CVR 11800475Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AabenraaFounded 1 Dec 1987
Compiled by Dandex from the Danish Business Registry (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-SATS 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
0
CVR, 2011
Revenue
0
DKK, annual report 2021
Result
+963.1K
DKK, annual report 2021
Equity
1.5M
DKK, annual report 2021
MØGELMOSE HOLDING ApSCVR 27369146, 100% of capital and votes, until 4 Jul 2022
Bjarke Buhrmann Schwartzuntil 4 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes16 Sep 2003 to 21 Dec 2020
20% to under 25% of capital and votes16 Sep 2003 to 21 Dec 2020
CVR 27369146100% of capital and votesnotified 21 Dec 202016 Sep 2003 to 4 Jul 2022
B-SATS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B-SATS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30585771100% of capital and votes10 May 2007 to 30 Sep 2023
CVR 30585755100% of capital and votes10 May 2007 to 5 Jul 2022
CVR 34475318100% of capital and votes26 Jan 2000 to 4 Jul 2022
CVR 309079815% to under 10% of capital and votes15 May 2008 to 20 May 2020
CVR 3058572050% to under 66.7% of capital and votes18 Jul 2007 to 24 Jun 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Dec 1987 to 12 Nov 2026.
2011, annual: 0 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 | Q1 2003 | Q2 2003 | Q2 2004 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 0 | No count | No count | No count | 0 |
| FTE | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Quarterly | 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; quarterly Q1 2003 to Q2 2004 and Q1 2010 to Q3 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -14 | -17 | -763 | -13 | -13 |
| Result for the year | +174 | -5,491 | -105 | +1,128 | +963 |
| Equity | 4,960 | -531 | -636 | 492 | 1,455 |
| Total assets | 5,019 | 2,222 | 2,242 | 2,201 | 2,175 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -8 | -758 | -8 | -8 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2021
1 Oct 2020 to 30 Sep 2021, published 25 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 26 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 3 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 17 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 7 Feb 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 B-SATS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.07.2022 opløst ved fusion med CVR-nummer: 34475318 A-SATS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34475318 A-SATS A/S (fortsættende), der tillige driver virksomhed under navnene AABENRAA ERHVERVSPARK A/S, ERHVERVSPARK SYDDANMARK A/S, SYDDANMARK ERHVERVSPARK A/S, SYDDANMARKS ERHVERVSPARK A/S og CVR-nummer: 11800475 B-SATS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34475318 A-SATS A/S og CVR-nummer: 11800475 B-SATS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
22.01.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Gilling, den 22.01.2015.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2013.
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Gilling, 7100 Vejle, den 21.11.2013.
Vedtægter ændret:
12.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Mortensen, den 12.05.2011, Heino Lundgren, den 12.05.2011, Bjarke Buhrmann Schwartz, den 12.05.2011.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Rugkobbel 260, 6200 Aabenraa.
Ny adresse:
c/o Humlehaven, Skibbrogade 5, 6200 Aabenraa.
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Jørgen Peter Hansen, den 14.12.2001.
Indtrådt i bestyrelsen:
Susanne Wahlun, den 14.12.2001.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 09.11.2001.
Revision:
Udtrådt af revisionen:
City Revision Aabenraa Registreret revisionsaktiesels kab, den 11.10.2001.
Vedtægter ændret:
25.05.2001.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Aksel Jørgen Peter Hansen, den 25.05.2001.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Anette Hansen, den 17.11.1999, Inge Marie Hansen, den 17.11.1999, Linda Schmidt, den 17.11.1999.
Indtrådt i bestyrelsen:
Teknisk chef Svend Henning Mortensen (formand), den 17.11.1999.
Revision:
Udtrådt af revisionen:
CITY HOLDING AABENRAA A/S.
Indtrådt i revisionen:
City Revision Aabenraa Registreret revisionsaktiesels kab, 6200 Aabenraa.
Revision:
Udtrådt af revisionen:
ELTVED HOLDING A/S.
Indtrådt i revisionen:
CITY REVISION AABENRAA REGISTRERET REVISIONSAKTIESELSKAB , Madevej 17, 6200 Aabenraa.
Vedtægter ændret:
14.07.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
23.12.1993.
Nyt navn:
B-SATS ApS.
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S49170 A-Sats.A/S, Skibbrogade 5, 6200 Aabenraa, Studerende Anette Hansen, Trykker Bjarke Hansen, Inge Marie Hansen, Sætter Linda Schmidt
Bestyrelse:
Bladudgiver Aksel Jørgen Peter Hansen (formand), Studerende Anette Hansen, Trykker Bjarke Hansen, Inge Marie Hansen, Sætter Linda Schmidt
Direktion:
Trykker Bjarke Hansen
Selskabet tegnes af en direktør i forening
med bestyrelsens formand eller af bestyrelsen
Revision:
REG.NR. A/S52698 REVISIONSFIRMAET CLAUSEN & ELTVED A/S, Hvilehøjvej 1, 6200 Aabenraa
Første regnskabsår:
01.12.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000278536Rugkobbel 260, 6200 Aabenraa
