CVR 25185870Private limited company (ApS)Anden it-servicevirksomhed (620900)Aarhus CFounded 1 Jan 2000
CVR holds no employment figures for this company.
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 BIOQL 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 DandexGross profit
-750
DKK, annual report 2015
Result
+1.6M
DKK, annual report 2015
Equity
2.6M
DKK, annual report 2015
Mads Bredning Rydahl90% to under 100% of capital and votes, until 16 Sep 2016
Mads Bredning Rydahluntil 16 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votesnotified 2 Jul 201226 Jun 2012 to 16 Sep 2016
BIOQL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BIOQL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37755001100% of capital and votes19 May 2016 to 15 Sep 2016
CVR 3461202150% to under 66.7% of capital and votes5 Jul 2012 to 18 May 2016
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 Jan 2000 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 349 | 12 | -6 | -1 |
| Operating profit | Not reported | +349 | +12 | -6 | -1 |
| Result for the year | Not reported | +267 | -24 | +684 | +1,621 |
| Equity | Not reported | 290 | 266 | 950 | 2,571 |
| Total assets | Not reported | 401 | 368 | 1,058 | 2,596 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -96.5% | -146.5% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1note 2 | -1note 2 | -1note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 3 | 3.5%note 4 | -0.7%note 5 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 80note 2 | 64note 2 | 84note 2 | -1note 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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 16.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38178822 ASH2016 Holding ApS, CVR-nummer 38178806 FJSAR Holding apS, CVR-nummer 38178792 TMRL Holding ApS og CVR-nummer 38178784 Rydahl Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 25185870 BIOQL ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 25185870 BIOQL ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
26.06.2012.
Kapitalforhøjelse:
kr. 9.375,00 indbetalt kontant, kurs 320,00.
Kapitalen udgør herefter kr. 134.375,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Sahl Hansen (formand), den 26.06.2012, Thomas Michael Redder Laursen, den 26.06.2012, Mads Bredning Rydahl, den 26.06.2012, Francisco José Sousa Simões de Almeida Roque, den 26.06.2012.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Ny adresse:
c/o Holst, Advokater, Hans Broges Gade 2, 8100 Aarhus C.
Ny kommune:
Aarhus.
Vedtægter ændret:
30.05.2011.
Nyt navn:
BIOQL ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 01.05.2006.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Bredning Rydahl, den 01.01.2000.
Direktion:
Mads Bredning Rydahl, den 01.01.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007455069Hans Broges Gade 2, 8000 Aarhus C
