CVR 12746490Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)KlampenborgFounded 15 Jun 1988
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 BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB., 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, 2017
Result
-7.3K
DKK, annual report 2018
Equity
146.8K
DKK, annual report 2018
Peder Poulsen Nørgaard100% of capital and votes, until 5 Sep 2018
Gerda Kirstine Nørgaarduntil 26 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jun 1988 to 5 Sep 2018
BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB. holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB. as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 23102811100% of capital3 May 2004 to 8 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 1988 to 6 Nov 2026.
Dec 2017, monthly: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | 3 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 | 0 | No count | No count | No count | No count | 1 | 0 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2007 to Q4 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 494 | 515 | 303 | 387 | Not reported |
| Operating profit | -158 | -43 | -62 | +26 | -7 |
| Result for the year | -177 | -70 | -80 | +21 | -7 |
| Equity | 283 | 213 | 133 | 154 | 147 |
| Total assets | 776 | 758 | 382 | 420 | 259 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -30.8% | 4.2% | -41.1% | 27.5% | Not reported |
| EBIT margin (overskudsgrad) | -32% | -8.3% | -20.4% | 6.8% | Not reported |
| EBITDA | -148 | -32 | -51 | 37 | -7 |
| EBITDA margin | -29.8% | -6.2% | -17% | 9.5% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 93 | 66 | -9 | -26note 1 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -29.3%note 4 | -10.1%note 4 | -24%note 4 | 16.3%note 5 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | 0%note 6 | 0%note 6 | 0%note 6 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 127 | 383 | 220 | 203note 1 | Not reportednote 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jun 2017 to 31 May 2018, published 28 Jan 2019
Annual report 2017
1 Jun 2016 to 31 May 2017, published 27 Sep 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 17 Nov 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 4 Nov 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 14 Nov 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.12.2020, virksomheden opløst
Konkursdekret afsagt 29.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 29.01.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.11.2019
Direktion:
Fratrådte:
Gerda Kirstine Nørgaard, (adm. dir), den 26.11.2019.
Revision:
Fratrådte:
Lone Nordskov Mortensen, den 26.11.2019.
Ny adresse: c/o PlusLaw, Christiansholmsvej 36, 2930 Klampenborg
Direktion:
Fratrådte:
Peder Poulsen Nørgaard, den 28.11.2018.
Tiltrådte:
Gerda Kirstine Nørgaard, (adm. dir), den 27.11.2018.
Vedtægter ændret: 11.02.2018
Selskabet tegnes af direktøren alene..
Vedtægter ændret:
13.04.2004.
Den under 19.01.2004 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.01.2004.
Revision:
Udtrådt af revisionen:
reg. revisor Jens Marius Nielsen, den 02.09.1998.
Indtrådt i revisionen:
Reg. revisor Lone Nordskov Mortensen, 4050 Skibby, den 02.09.1998.
Vedtægter ændret:
28.11.1996.
Nyt navn:
BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
15.06.1988
Seneste vedtægtsdato:
15.06.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Reg. revisor Peder Poulsen Nørgaard
Direktion:
Reg. revisor Peder Poulsen Nørgaard
Selskabet tegnes af een direktør
Revision:
reg. revisor Jens Marius Nielsen, 4520 Svinninge
Første regnskabsår:
01.06.1988 - 31.05.1989
Regnskabsår:
01.06 - 31.05
1 registered in CVR.
P-number 1000438891Christiansholmsvej 36, 2930 Klampenborg
