BILUDAN FINANS A/S (CVR 24226131) 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)

BILUDAN GRUPPEN A/S
CVR 23075210100% of capital and votes31 Dec 2012 to 4 Feb 2026

Owned companies

BILUDAN FINANS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BILUDAN FINANS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Waterfront Invest 4 ApS
CVR 4099392420% to under 25% of capital and votes9 Dec 2019 to 29 Aug 2023
Waterfront Invest 2 ApS
CVR 4074766425% to under 33.3% of capital and votes30 Aug 2019 to 13 Jun 2023

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 13 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 13 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 (1)

VX 10.312 ApSFounded 1 Aug 1999

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

Former (13)

Torben Otte JørgensenExecutive board 17 Nov 1999 to 1 Jul 2022
Kim MadsenExecutive board 1 Aug 1999 to 17 Nov 1999
Ivan NadelmannExecutive board 1 Jul 2022 to 4 Feb 2026, Board of directors 18 May 2006 to 4 Feb 2026
Ole Jørgen PontoppidanBoard of directors 17 Nov 1999 to 21 Aug 2000
Frantz PalludanBoard of directors 18 May 2006 to 4 Feb 2026
Claus Korsgaard KnudsenBoard of directors 17 Nov 1999 to 16 Feb 2006
Tyge Jesper RotheBoard of directors 17 Nov 1999 to 4 Feb 2026
Peter Andreas StakemannBoard of directors 1 Aug 1999 to 17 Nov 1999
Jens Peter ToftBoard of directors 20 Aug 2012 to 2 Mar 2016
Erik Kjeldsen SkjøttBoard of directors 17 Nov 1999 to 5 Feb 2013
Lars ThuesenBoard of directors 20 Jun 2006 to 20 Aug 2012
Sven HalbergAuditor 17 Nov 1999 to 16 Feb 2006
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 16 Feb 2006 to 1 Jul 2011

Roles over time

Former (13)

Ivan Nadelmann: Board of directors, 18 May 2006 to 4 Feb 2026; Executive board, 1 Jul 2022 to 4 Feb 2026.
Frantz Palludan: Board of directors, 18 May 2006 to 4 Feb 2026.
Tyge Jesper Rothe: Board of directors, 17 Nov 1999 to 4 Feb 2026.
Torben Otte Jørgensen: Executive board, 17 Nov 1999 to 1 Jul 2022.
Jens Peter Toft: Board of directors, 20 Aug 2012 to 2 Mar 2016.
Erik Kjeldsen Skjøtt: Board of directors, 17 Nov 1999 to 5 Feb 2013.
Lars Thuesen: Board of directors, 20 Jun 2006 to 20 Aug 2012.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 16 Feb 2006 to 1 Jul 2011.
Claus Korsgaard Knudsen: Board of directors, 17 Nov 1999 to 16 Feb 2006.
Sven Halberg: Auditor, 17 Nov 1999 to 16 Feb 2006.
Ole Jørgen Pontoppidan: Board of directors, 17 Nov 1999 to 21 Aug 2000.
Kim Madsen: Executive board, 1 Aug 1999 to 17 Nov 1999.
Peter Andreas Stakemann: Board of directors, 1 Aug 1999 to 17 Nov 1999.

1 Aug 1999 to 13 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

2013, annual: 0 employees, 9 FTE

Show as table

Registry headcount, 2000 to 2013, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	6	10	14	15	10	12	25	27	27	24	No count	No count	No count	No count	41	44	0
FTE	3	4	6	7	6	10	19	27	29	23	25	24	23	22	43	47	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2000 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	Not reported	Not reported	Not reported	0	Not reported
Operating profit	-95	-116	-91	-116	-171
Result for the year	-460	+3,949	+1,139	-11	+3,424
Equity	12,173	16,122	17,261	17,250	20,673
Total assets	64,349	58,954	48,205	49,764	50,654
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
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. 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
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 BILUDAN FINANS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
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 to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.4 Dec 2014 to 4 Feb 2026
Purpose (formål): Selskabets formål er investering i finansielle aktiver og dermed beslægtet virksomhed.5 Oct 2017 to 4 Feb 2026
Audit opted out (revision fravalgt): No14 Nov 2006 to 4 Feb 2026
Articles of association last changed (seneste vedtægtsdato): 4 Oct 2017until 4 Feb 2026
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)2 Mar 2016 to 4 Feb 2026
Financial year change (omlægning af regnskabsår): 1 Apr 2006 to 31 Dec 2006until 4 Feb 2026

Share capital

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

4 Dec 2014DKK 1,700,000+40,000
15 Nov 2012DKK 1,660,000+60,000
31 Dec 2011DKK 1,600,000+40,000
31 Dec 2010DKK 1,560,000+60,000
17 Dec 2008DKK 1,500,000+500,000
18 Dec 2007DKK 1,000,000+500,000

Earlier values (3)

10 Oct 2006DKK 500,000+370,000
17 Nov 1999DKK 130,000+5,000
1 Aug 1999DKK 125,000Earliest in CVR

Mergers and demergers

4 Feb 2026
Merger (fusion), as the ceasing company (ophørende selskab)
- BILUDAN GRUPPEN A/SCVR 23075210, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 5 Feb 2013
Address changes: 2 in all, none in the last 5 years; latest 23 Dec 2005
Status changes: 1 in all, 1 in the last 5 years; latest 4 Feb 2026
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

5 Feb 2013 to 4 Feb 2026
BILUDAN FINANS A/S
10 Oct 2006 to 4 Feb 2013
BIL TRANSPORT KOMPAGNIET A/S
21 Apr 2004 to 9 Oct 2006
BIL TRANSPORT KOMPAGNIET ApS
17 Nov 1999 to 20 Apr 2004
BILTRANSPORT I DANMARK ApS
1 Aug 1999 to 16 Nov 1999
ApS KBIL 9 NR. 2120

Addresses (adresser)

23 Dec 2005 to 4 Feb 2026
Kristianiagade 16, 2100 København Ø
17 Nov 1999 to 22 Dec 2005
Sjællandsbroen 1, 1., 2450 København SV
1 Aug 1999 to 16 Nov 1999
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

4 Feb 2026 to 4 Feb 2026
Dissolved after merger (opløst efter fusion)
1 Aug 1999 to 3 Feb 2026
Active (normal)

Audit firms (revision)

1 Jul 2011 to 4 Feb 2026
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Feb 2006 to 1 Jul 2011
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Aug 1999 to 17 Nov 1999
ERNST & YOUNG DENMARK P/S

From CVR, read 13 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)

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

20 Feb 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.02.2026 opløst ved fusion med CVR-nummer: 23075210 BILUDAN GRUPPEN A/S.
19 Dec 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 23075210 BILUDAN GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene BILUDAN HOLDING A/S, AMOS HOLDING A/S, INVESTERINGSSELSKABET CUBA A/S, CARISCAN A/S, FRIGOLEASE A/S, FRIGOLEASE, DENMARK 1995 A/S, ECC A/S og CVR-nummer: 24226131 BILUDAN FINANS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 23075210 BILUDAN GRUPPEN A/S og CVR-nummer: 24226131 BILUDAN FINANS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
13 Jul 2022
People change
Bestyrelse:
Fratrådte:
Ivan Nadelmann, (formand), den 01.07.2022, Frantz Palludan, den 01.07.2022.
Tiltrådte:
Ivan Nadelmann, den 01.07.2022, Frantz Palludan, (formand), den 01.07.2022.
Direktion:
Show the full announcement
Fratrådte:
Torben Otte Jørgensen, den 01.07.2022.
Tiltrådte:
Ivan Nadelmann, den 01.07.2022.
5 Oct 2017
Other
Vedtægter ændret: 04.10.2017
Formål ændret: Selskabets formål er investering i finansielle aktiver og dermed beslægtet virksomhed.
2 Mar 2016
People change
Bestyrelse:
Fratrådte:
Jens Peter Toft, den 02.03.2016.
5 Dec 2014
Other Capital change
Vedtægter ændret:
04.12.2014.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 1.700.000,00.
5 Feb 2013
Other People change
Vedtægter ændret:
05.02.2013.
Nyt navn:
BILUDAN FINANS A/S.
Slettede binavne:
BILTRANSPORT I DANMARK A/S, AUTO TRANSPORT KOMPAGNIET A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kjeldsen Skjøtt, den 05.02.2013.
19 Nov 2012
Capital change Other
Vedtægter ændret:
15.11.2012.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.660.000,00.
31 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Thuesen, den 20.08.2012.
Indtrådt i bestyrelsen:
Direktør Jens Peter Toft, den 20.08.2012.
11 May 2012
Other Capital change
Vedtægter ændret:
31.12.2011.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 12.500,00.
Kapitalen udgør herefter kr. 1.600.000,00.

Show 16 more

25 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
4 May 2011
Capital change Other
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.560.000,00.
17 Dec 2008
Capital change Other
Vedtægter ændret:
17.12.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
18 Dec 2007
Capital change Other
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse kr. 500.000,00: kr. 333.333,33 indbetalt kontant, kurs 1.200,00, kr. 166.666,67 indbetalt ved konvertering af gæld, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
17 Oct 2007
Other
Vedtægter ændret:
17.10.2007.
Nyt binavn: AUTO TRANSPORT KOMPAGNIET A/S (BIL TRANSPORT KOMPAGNIET A/S).
5 Feb 2007
Other
Vedtægter ændret:
05.02.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2006 - 31.12.2006.
14 Nov 2006
Conversion Capital change Other
Vedtægter ændret:
10.10.2006.
Kapitalforhøjelse:
kr. 370.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24226131.
NAVN: BIL TRANSPORT KOMPAGNIET A/S.
Show the full announcement
ADRESSE: c/o Biludan Gruppen A/S, Kristianiagade 16, 2100 København Ø.
Kommune:
København.
Binavn:
BILTRANSPORT I DANMARK A/S (BIL TRANSPORT KOMPAGNIET A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Ivan Nadelmann (formand), Advokat Frantz Jørgen Palludan, Advokat Tyge Jesper Rothe, Direktør Erik Kjeldsen Skjøtt, Lars Thuesen.
Direktion:
Direktør Torben Otte Jørgensen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelses- formanden alene.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.04 - 31.03.
21 Jun 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Thuesen, den 20.06.2006.
18 May 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Ivan Nadelmann, den 18.05.2006, Fratrådt som formand, men forbliver i bestyrelsen: Frantz Jørgen Palludan, den 18.05.2006.
23 Mar 2006
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ivan Nadelmann, den 20.03.2006.
Indtrådt i bestyrelsen:
Advokat Frantz Jørgen Palludan (formand), den 20.03.2006.
16 Feb 2006
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Korsgaard Knudsen, den 16.02.2006.
Revision:
Udtrådt af revisionen:
Sven Halberg, den 16.02.2006.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.02.2006.
23 Dec 2005
Other Address change
Ny adresse:
c/o Biludan Gruppen A/S, Kristianiagade 16, 2100 København Ø.
21 Apr 2004
Other
Vedtægter ændret:
21.04.2004.
Nyt navn:
BIL TRANSPORT KOMPAGNIET ApS.
Nyt binavn: BILTRANSPORT I DANMARK ApS (BIL TRANSPORT KOMPAGNIET ApS).
4 Sep 2000
People change Other Capital change
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Bestyrelse:
Tiltrådt som formand:
Ivan Nadelmann, den 21.08.2000.
Udtrådt af bestyrelsen:
Ole Jørgen Pontoppidan, den 21.08.2000.
9 Dec 1999
Audit change People change Other Address change
Vedtægter ændret:
17.11.1999.
Nyt navn:
BILTRANSPORT I DANMARK ApS.
Ny adresse:
Sjællandsbroen 1, 1., 2450 København SV.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 17.11.1999.
Indtrådt i bestyrelsen:
Advokat Ole Jørgen Pontoppidan (formand), den 17.11.1999, Advokat Claus Korsgaard Knudsen, den 17.11.1999, Ivan Nadelmann, den 17.11.1999, Advokat Tyge Jesper Rothe, den 17.11.1999, Direktør Erik Kjeldsen Skjøtt, den 17.11.1999.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 17.11.1999.
Indtrådt i direktionen:
Direktør Torben Otte Jørgensen, den 17.11.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelses- formanden alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.11.1999.
Indtrådt i revisionen:
Statsaut. revisor Sven Halberg, 2100 København Ø, den 17.11.1999.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
01.08.1999 - 31.03.2000.
16 Aug 1999
New company
Stiftelsesdato:
01.08.1999.
Seneste vedtægtsdato:
01.08.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.08.1999.
Bestyrelse:
Peter Andreas Stakemann, den 01.08.1999.
Direktion:
Kim Madsen, den 01.08.1999.
Selskabet tegnes af den samlede bestyrelse eller af et bestyelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.08.1999.
Første regnskabsår:
01.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kristianiagade 16
2100 København Ø
København Municipality
CVR record last changed: 20 Feb 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

BILTRANSPORT I DANMARK ApS
P-number 1006425785Sjællandsbroen 1, 2450 København SV
BILUDAN FINANS A/S
P-number 1009331227Kristianiagade 16, 2100 København Ø
BIL TRANSPORT KOMPAGNIET A/S
P-number 1015712453Nimbusvej 16, 2670 Greve

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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

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