BUSMASTER HARDWARE ApS (CVR 19434575) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Carl Christian Larsen
100% of capital and votes31 Dec 2003 to 3 Sep 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Lars Henning BrammerFounded 9 Jul 1996
Ruben KrabbenhøftFounded 9 Jul 1996
VIP DOMOTEC S.AFounded 9 Jul 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Ruben KrabbenhøftExecutive board 9 Jul 1996 to 22 May 2001, Board of directors 9 Jul 1996 to 22 May 2001
Carl Christian LarsenExecutive board 1 Apr 2003 to 3 Sep 2021
Sven MadsenExecutive board 22 May 2001 to 1 Apr 2003
Jens PheifferExecutive board 22 May 2001 to 31 Dec 2003
Lars Henning BrammerBoard of directors 9 Jul 1996 to 29 Jun 1998
Oscar FeidtBoard of directors 9 Jul 1996 to 29 Jun 1998
Franz-Josef HahnBoard of directors 9 Jul 1996 to 22 May 2001
Fulvio RiganelliBoard of directors 29 Jun 1998 to 22 May 2001
Revisionssamvirket af 1975 A/SAuditor 9 Jul 1996 to 4 Jan 2007

Roles over time

Former (9)

Carl Christian Larsen: Executive board, 1 Apr 2003 to 3 Sep 2021.
Revisionssamvirket af 1975 A/S: Auditor, 9 Jul 1996 to 4 Jan 2007.
Jens Pheiffer: Executive board, 22 May 2001 to 31 Dec 2003.
Sven Madsen: Executive board, 22 May 2001 to 1 Apr 2003.
Ruben Krabbenhøft: Executive board, 9 Jul 1996 to 22 May 2001; Board of directors, 9 Jul 1996 to 22 May 2001.
Franz-Josef Hahn: Board of directors, 9 Jul 1996 to 22 May 2001.
Fulvio Riganelli: Board of directors, 29 Jun 1998 to 22 May 2001.
Lars Henning Brammer: Board of directors, 9 Jul 1996 to 29 Jun 1998.
Oscar Feidt: Board of directors, 9 Jul 1996 to 29 Jun 1998.

9 Jul 1996 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	54	Not reported	Not reported	Not reported	-2
Operating profit	+54	Not reported	Not reported	Not reported	Not reported
Result for the year	+40	+4	+5	+2	-4
Equity	97	101	57	59	55
Total assets	310	166	114	118	113
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-148%
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 % 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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no gross profit filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BUSMASTER HARDWARE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af hele direktionen i forening.11 May 2010 to 2 Sep 2021
Purpose (formål): Selskabets formål er rådgivning, konsulentvirksomhed, salg af EDB udstyr, invenstering samt anden i forbindelse hermed stående virksomhed11 May 2010 to 3 Sep 2021
Audit opted out (revision fravalgt): Yes9 Jul 1996 to 3 Sep 2021
Articles of association last changed (seneste vedtægtsdato): 23 May 2016until 3 Sep 2021
Share classes (kapitalklasser): No23 May 2016 to 3 Sep 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)27 May 2016 to 3 Sep 2021

Share capital

Each registered value from the day it took effect, newest first.

23 May 2016DKK 50,000-150,000
31 Jul 1996DKK 200,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 31 Mar 2004
Address changes: 3 in all, none in the last 5 years; latest 31 Mar 2004
Status changes: 1 in all, none in the last 5 years; latest 3 Sep 2021
Auditor changes: 2 in all, none in the last 5 years; latest 1 Feb 2009

Names (navne)

31 Mar 2004 to 3 Sep 2021
BUSMASTER HARDWARE ApS
22 May 2001 to 30 Mar 2004
ADWIZE ApS
9 Jul 1996 to 21 May 2001
VIP DOMOTEC ApS

Addresses (adresser)

31 Mar 2004 to 3 Sep 2021
Holmegaardsvej 35, 4684 Holmegaard
30 Oct 2002 to 30 Mar 2004
Fossgårdsvej 32, 2720 Vanløse
22 May 2001 to 29 Oct 2002
Borupvang 5, 2750 Ballerup
9 Jul 1996 to 21 May 2001
Farum Gydevej 89, 3520 Farum

Statuses (virksomhedsstatus)

3 Sep 2021 to 3 Sep 2021
Dissolved by declaration (opløst efter erklæring)
9 Jul 1996 to 2 Sep 2021
Active (normal)

Audit firms (revision)

1 Feb 2009 to 11 May 2010
Multi Revision I/S
4 Jan 2007 to 1 Feb 2009
Bach Invest
9 Jul 1996 to 4 Jan 2007
Revisionssamvirket af 1975 A/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Sep 2021
Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Carl Christian Larsen, den 03.09.2021.
6 Jul 2016
Capital change
Kapitalnedsættelse besluttet 23.05.2016 er gennemført 06.07.2016.
Kapitalen udgør herefter kr. 50.000,00.
27 May 2016
Capital change
Vedtægter ændret: 23.05.2016
Kapitalnedsættelse besluttet 23.05.2016 udbetaling til aktionær anpartshaver kr. 150.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
4 May 2011
Audit change Other
Vedtægter ændret:
11.05.2010.
Revision:
Udtrådt af revisionen:
Multi Revision I/S, den 11.05.2010.
17 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Multi Revision, den 01.02.2009.
Indtrådt i revisionen:
Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 01.02.2009.
4 Jan 2007
Audit change
Revision:
Udtrådt af revisionen:
Revisionssamvirket af 1975 A/S.
4 Jan 2007
Audit change
Revision:
Indtrådt i revisionen:
Multi Revision, 4700 Næstved.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Apr 2004
People change Other Address change
Vedtægter ændret:
31.03.2004.
Nyt navn:
BUSMASTER HARDWARE ApS.
Ny adresse:
c/o Carl Christian Larsen, Holmegaardsvej 35, Fensmark, 4684 Holmegaard.
Show the full announcement
Ny kommune:
Holmegård.
Binavne:
MINDMAKER ApS (BUSMASTER HARDWARE ApS), MINDSTORE ApS (BUSMASTER HARDWARE ApS), KOMPETENCEFINANS ApS (BUSMASTER HARDWARE ApS), RANDOLPH ApS (BUSMASTER HARDWARE ApS).
Nyt binavn: ADWIZE ApS (BUSMASTER HARDWARE ApS).
Slettet binavn: BUSMASTER ApS (ADWIZE ApS).
Direktion:
Udtrådt af direktionen:
Jens Pheiffer, den 31.12.2003.
10 Apr 2003
Other
Vedtægter ændret:
01.04.2003.
Nyt binavn: BUSMASTER ApS (ADWIZE ApS).
Slettet binavn: RANDOLPH & MORTIMER ApS (ADWIZE ApS).

Show 9 more

10 Apr 2003
People change Other
Vedtægter ændret:
01.04.2003.
Direktion:
Udtrådt af direktionen:
Sven Madsen, den 01.04.2003.
Indtrådt i direktionen:
Carl Christian Larsen, den 01.04.2003.
8 Nov 2002
Other
Vedtægter ændret:
04.11.2002.
Nyt binavn: RANDOLPH & MORTIMER ApS (ADWIZE ApS).
Slettet binavn: MORTIMER & RANDOLPH ApS (ADWIZE ApS).
4 Nov 2002
Address change
Ny adresse:
c/o Jens Pheiffer, Fossgårdsvej 32, 2720 Vanløse.
31 Oct 2002
Address change Other
Vedtægter ændret:
30.10.2002.
Ny adresse:
Fossgårdsvej 32, 2720 Vanløse.
Ny kommune:
København.
Nye binavne:
RANDOLPH ApS (ADWIZE ApS), MORTIMER & RANDOLPH ApS (ADWIZE ApS).
28 Jan 2002
Other
Vedtægter ændret:
15.01.2002.
Nyt binavn: KOMPETENCEFINANS ApS (ADWIZE ApS).
19 Jun 2001
Address change Other People change
Vedtægter ændret:
22.05.2001.
Nyt navn:
ADWIZE ApS.
Ny adresse:
Borupvang 5, 2750 Ballerup.
Show the full announcement
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Franz-Josef Hahn, den 22.05.2001, Ruben Krabbenhøft, den 22.05.2001, Fulvio Riganelli, den 22.05.2001.
Direktion:
Udtrådt af direktionen:
Ruben Krabbenhøft, den 22.05.2001.
Indtrådt i direktionen:
Økonomidirektør Sven Madsen, den 22.05.2001, Afdelingschef Jens Pheiffer, den 22.05.2001.
Selskabet tegnes af hele direktionen i forening.
19 Jun 2001
Other
Nyt navn:
ADWIZE ApS.
Nye binavne:
MINDMAKER ApS (ADWIZE ApS), MINDSTORE ApS (ADWIZE ApS).
30 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Brammer, den 29.06.1998, Oscar Feidt, den 29.06.1998.
Indtrådt i bestyrelsen:
Direktør Fulvio Riganelli, den 29.06.1998.
24 Oct 1996
New company
Stiftelsesdato:
09.07.1996.
Seneste vedtægtsdato:
09.07.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Lars Henning Brammer, den 09.07.1996, Direktør Ruben Krabbenhøft, den 09.07.1996, VIP DOMOTEC S.A, den 09.07.1996.
Bestyrelse:
Lars Henning Brammer, den 09.07.1996, Oscar Feidt, den 09.07.1996, Franz-Josef Hahn, den 09.07.1996, Direktør Ruben Krabbenhøft, den 09.07.1996.
Direktion:
Direktør Ruben Krabbenhøft, den 09.07.1996.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør, der ikke kan være samme person som et af bestyrelsesmedlemmerne.
Revision:
Revisionssamvirket af 1975 A/S, Turbinevej 13, 2730 Herlev, den 09.07.1996.
Første regnskabsår:
09.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Holmegaardsvej 35
4684 Holmegaard
Næstved Municipality
CVR record last changed: 5 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BUSMASTER HARDWARE ApS
P-number 1009848173Holmegaardsvej 35, 4684 Holmegaard

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units