BILLING SKO A/S (CVR 23452316) 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)

Yvonne Billing
100% of capital and votes1 Aug 2010 to 17 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Former (10)

Frithioff Friberg BillingExecutive board 29 Sep 1969 to 17 Sep 2001, Board of directors 29 Sep 1969 to 17 Sep 2001
Yvonne BillingExecutive board 29 Sep 1969 to 7 Sep 2015, Board of directors 29 Sep 1969 to 7 Sep 2015
Conrad A Fabritius de TengnagelBoard of directors 29 Sep 1969 to 17 Oct 2000
John Korsø JensenBoard of directors 4 Feb 2003 to 1 Jun 2006
Anne Kathrine Linnemann BillingBoard of directors 29 Sep 1969 to 3 Feb 2004
Thomas BakBoard of directors 29 Sep 1969 to 7 Sep 2015
Bent Leo JensenBoard of directors 15 Dec 2008 to 7 Sep 2015
Christopher Bak BillingBoard of directors 1 Jun 2006 to 15 Dec 2008
Philip Bak BillingBoard of directors 1 Jun 2006 to 15 Dec 2008
Erik Christian HaamannAuditor 29 Sep 1969 to 2 Mar 1989

Roles Over Time

Former (10)

Yvonne Billing: Executive board, 29 Sep 1969 to 7 Sep 2015; Board of directors, 29 Sep 1969 to 7 Sep 2015.
Thomas Bak: Board of directors, 29 Sep 1969 to 7 Sep 2015.
Bent Leo Jensen: Board of directors, 15 Dec 2008 to 7 Sep 2015.
Christopher Bak Billing: Board of directors, 1 Jun 2006 to 15 Dec 2008.
Philip Bak Billing: Board of directors, 1 Jun 2006 to 15 Dec 2008.
John Korsø Jensen: Board of directors, 4 Feb 2003 to 1 Jun 2006.
Anne Kathrine Linnemann Billing: Board of directors, 29 Sep 1969 to 3 Feb 2004.
Frithioff Friberg Billing: Executive board, 29 Sep 1969 to 17 Sep 2001; Board of directors, 29 Sep 1969 to 17 Sep 2001.
Conrad A Fabritius de Tengnagel: Board of directors, 29 Sep 1969 to 17 Oct 2000.
Erik Christian Haamann: Auditor, 29 Sep 1969 to 2 Mar 1989.

29 Sep 1969 to 10 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

EmployeesFTE

2000, annual: 2 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	1999	2000
Employees	2	2	2	2
FTE	1	1	1	1
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-8,862	35
Operating profit	Not reported	Not reported	Not reported	-8,862	+35
Result for the year	Not reported	Not reported	Not reported	-8,899	+46
Equity	Not reported	Not reported	Not reported	35	81
Total assets	Not reported	Not reported	Not reported	71	94
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	-8,862	35
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	n.m.^{note 1}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-71^{note 2}	-69^{note 2}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	n.m.^{note 3}	Net cash^{note 2}
Interest coverage (rentedækning)	Not reported	Not reported	Not reported	n.m.^{note 4}	45x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	48.7%^{note 5}	86.1%^{note 5}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-155.6%^{note 6}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported^{note 8}	0^{note 9}

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. 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).

1 n.m.: gross profit not positive
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 n.m.: finance expenses are 0
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 n.m.: invested capital not positive
8 disposals exceed investment
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller af et medlem af direktionen alene eller af den samlede bestyrelse.15 Dec 2008 to 17 Sep 2015
Purpose (Formål): Selskabets formål er handel, herunder skohandel en detail, handel med og udlejning af fast ejendom og finansiering.15 Dec 2008 to 17 Sep 2015
Audit opted out (Revision fravalgt): No29 Sep 1969 to 17 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 15 Dec 2008until 17 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2008 to 31 Dec 2008until 17 Sep 2015

Share Capital

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

3 Jan 1997600,000 DKK+300,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Sep 2015
People change Audit change Status change
CVR-nummer:
23452316.
NAVN:
BILLING SKO A/S.
Adresse: Søllerødvej 108B, 2840 Holte.
Kommune: Rudersdal.
Show the full announcement
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Thomas Bak (formand), den 07.09.2015, Yvonne Billing, den 07.09.2015, Bent Leo Jensen, den 07.09.2015.
Direktion:
Fratrådte:
Yvonne Billing (adm. dir), den 07.09.2015.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den [DD.MM.YYYY].
19 Nov 2012
Other
Ny adresse:
Søllerødvej 108B, Søllerød, 2840 Holte.
Ny kommune:
Rudersdal.
23 Mar 2009
People change Other
Vedtægter ændret:
15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Bak Billing, den 15.12.2008, Christopher Bak Billing, den 15.12.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Bent Leo Jensen, den 15.12.2008.
Selskabet tegnes af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller af et medlem af direktionen alene eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2008.
1 Jun 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Bak Frederiksen, den 01.06.2006.
Udtrådt af bestyrelsen:
John Korsø Jensen, den 01.06.2006.
Indtrådt i bestyrelsen:
Philip Bak Billing, den 01.06.2006, Christopher Bak Billing, den 01.06.2006.
19 Apr 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2004.
19 Apr 2004
Other Address change Audit change
Vedtægter ændret:
07.04.2004.
Ny adresse:
Klampenborgvej 232, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Show the full announcement
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.04.2004.
3 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Kathrine Linnemann Billing, den 03.02.2004.
14 Feb 2003
People change Audit change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Bak Frederiksen, den 04.02.2003.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen (formand), den 04.02.2003.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2003.
Indtrådt i revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 04.02.2003.
15 Apr 2002
Address change Other
Vedtægter ændret:
08.04.2002.
Ny adresse:
Hørsholm Midtpunkt 151, 2970 Hørsholm.
Ny kommune:
Hørsholm.
17 Sep 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frithioff Friberg Billing.
Indtrådt i bestyrelsen:
Thomas Bak Frederiksen (formand).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frithioff Friberg Billing.
Indtrådt i direktionen:
Direktør Yvonne Billing (adm.dir.).

Show 6 more

17 Oct 2000
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Conrad Alexander Fabritius de Tengnagel.
Indtrådt i bestyrelsen:
Direktør Yvonne Billing.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Yvonne Billing.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen,statsaut. revisorer.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
4 Mar 1997
Other Capital change
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
18 Apr 1994
Audit change People change Address change
Vedtægter ændret:
23.03.1994.
Ny adresse:
Østergade 55, 1100 København K.
Ny kommune:
København.
Show the full announcement
Revision:
Udtrådt af revisionen:
STEEN SOMMER A/S, den 23.03.1994.
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 1002 København K.
25 May 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Yvonne Billing, Thomas Bak Frederiksen
24 Jul 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Bak Frederiksen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Christian Haamann
Indtrådt i revisionen:
STEEN SOMMER-JØRGENSEN A/S, Tornerosevej 127A, 2730 Herlev
24 Feb 1981
New company
REG.NR. A/S42511
NAVN: BILLING SKO A/S
ADRESSE: Herlev Hovedvej 131, 2730 Herlev
Stiftelsesdato:
29.09.1969
Seneste vedtægtsdato:
Show the full announcement
09.12.1975
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Conrad Alexander Fabritius de Tengnagel (formand), Direktør Frithioff Friberg Billing, Direktør Yvonne Billing, Fru Anne Kathrine Linnemann Billing
Direktion:
Direktør Frithioff Friberg Billing, Direktør Yvonne Billing
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af direktionen
Revision:
Statsaut. revisor Erik Christian Haamann, 2600 Glostrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Søllerødvej 108
2840 Holte
Rudersdal Municipality
CVR record last changed: 14 Sep 2019
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

BILLING SKO A/S
P-number 100638829255, 9999 Ukendt
BILLING SKO A/S
P-number 1010121465Søllerødvej 108, 2840 Holte
BILLING SKO A/S
P-number 1004564350Østergade 55, 1100 København K

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.

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