CVR 25260805Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolteFounded 3 Feb 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 BAK BILLING HOLDING 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 DandexResult
-6.4M
DKK, annual report 2012
Equity
-9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Bakuntil 28 Feb 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Feb 2000 to 11 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -5,794 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -6,432 |
| Equity | Not reported | Not reported | Not reported | Not reported | -9,032 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 59 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 3 months (1 Oct to 31 Dec 2008). Changes against it compare periods of different length.
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.
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 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
Annual report 2008
1 Oct 2008 to 31 Dec 2008, published 22 Apr 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For BAK BILLING HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 28.02.2013.
Tiltrådt som likvidator:
Advokat Kirsten Wissing, 1256 København K, den 28.02.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Søllerødvej 108B, Søllerød, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Bak Billing, den 15.12.2008.
Indtrådt i bestyrelsen:
Bent Leo Jensen, den 15.12.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
John Korsø Jensen, den 10.07.2007.
Indtrådt i bestyrelsen:
Christopher Bak Billing, den 10.07.2007.
Vedtægter ændret:
07.04.2004.
Ny adresse:
Klampenborgvej 232, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.04.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2004.
Revision:
Udtrådt af revisionen:
Steen Sommer, den 04.02.2003.
Indtrådt i revisionen:
CVR-NR. 76255814 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 04.02.2003.
Vedtægter ændret:
08.04.2002.
Ny adresse:
Hørsholm Midtpunkt 151, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
28.02.2001.
Nyt navn:
BAK BILLING HOLDING ApS.
Stiftelsesdato:
03.02.2000.
Seneste vedtægtsdato:
03.02.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Yvonne Billing, den 03.02.2000, Thomas Bak Frederiksen, den 03.02.2000.
Bestyrelse:
Direktør Yvonne Billing, den 03.02.2000, Thomas Bak Frederiksen, den 03.02.2000, Advokat John Korsø Jensen, den 03.02.2000.
Direktion:
Thomas Bak Frederiksen, den 03.02.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Steen Sommer, 1265 København K, den 03.02.2000.
Første regnskabsår:
03.02.2000 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007480365Søllerødvej 108, 2840 Holte
