CVR 18065649Private limited company (ApS)Bogføring og revision; skatterådgivning (692000)Secondary industries: Computerprogrammering (621000), Konsulentbistand vedrørende informationsteknologi og forvaltning af it-faciliteter (622000)GrenaaFounded 1 Oct 1994
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 BEMA TRADING 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
1
CVR registry, 2006
Gross profit
56.8K
DKK, annual report 2024
-13.3% on 2023
Result
+78.2K
DKK, annual report 2024
Equity
446.4K
DKK, annual report 2024
John Bernth Madsen100% of capital and votes, until 13 May 2025
John Bernth Madsenuntil 13 May 2025
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 votes1 Oct 1994 to 13 May 2025
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 Oct 1994 to 7 Nov 2026.
Q1 2007, quarterly: no employee count, 0 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 1 | No count |
| FTE | 5 | 4 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
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; quarterly Q1 2007.
Latest Q1 2007, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 75 | 57 | 65 | 66 | 57 |
| Operating profit | +75 | +57 | +65 | +66 | +57 |
| Result for the year | +74 | +104 | +49 | +21 | +78 |
| Equity | 309 | 413 | 405 | 368 | 446 |
| Total assets | 331 | 444 | 439 | 404 | 498 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 142.6% | -24.2% | 13.7% | 1.2% | -13.3% |
| EBITDA | 75 | 57 | 65 | 66 | 57 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -315note 1 | -406note 1 | -423note 1 | -380note 1 | -488note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | 19,251.7%note 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
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 2024
1 May 2023 to 30 Apr 2024, published 16 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 10 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 28 Sep 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 1 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 28 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
John Bernth Madsen, den 13.05.2025.
Ny adresse: Æblerosevej 11, st. th, 8500 Grenaa
Ny adresse: Erhvervsparken 3, 8500 Grenaa
Ny adresse: Erhvervsparken 3, 1., 8500 Grenaa
Revision:
Udtrådt af revisionen:
Jens Broen, den 30.09.2014.
Nyt binavn: BEMA BACKOFFICE ApS.
Vedtægter ændret:
27.09.2012.
Vedtægter ændret:
29.09.2004.
Ny adresse:
Kattegatvej 3, 1. 1., 8500 Grenaa.
Ny kommune:
Grenaa.
Ny adresse:
Brinck Seidelins G 16, 9800 Hjørring.
Vedtægter ændret:
03.01.2002.
Nyt binavn: BEMA COMMUNICATION ApS (BEMA TRADING ApS).
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 325.000,00.
Selskabet fusioneret med CVR-NR. 10107342 BEMA COMMUNICATION ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4 i anledning af fusion mellem
CVR-NR. 10107342 BEMA COMMUNICATION ApS.
CVR-NR. 18065649 BEMA TRADING ApS, Modtagelse
af fusionsplan er bekendtgjort den 01.11.2001.
Ny adresse:
Brinck Seidelins Gade 16, postboks 262, 9800 Hjørring.
Vedtægter ændret:
20.12.1994.
Nyt navn:
BEMA TRADING ApS.
Ny adresse:
Br. Seidelinsgade 16, 9800 Hjørring.
Ny kommune:
Hjørring.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Reg.revisor Jens Broen, 9800 Hjørring.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.10.1994 - 30.04.1995.
Stiftelsesdato:
01.10.1994.
Seneste vedtægtsdato:
01.10.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.10.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100594958716, 9999 Ukendt
P-number 1001423139Brinck Seidelins G 16, 9800 Hjørring
P-number 1025678857Æblerosevej 11, 8500 Grenaa
