CVR 25483804Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)CharlottenlundFounded 1 Jul 2000
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 BANG & JØRGENSEN 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 DandexEmployees
0
CVR registry, 2003
Result
+219.1K
DKK, annual report 2014
Equity
52.4K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Carsten Banguntil 26 Jan 2016
Equity of 52.4K DKK was below half the share capital of 125K DKK at 30 Jun 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
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.
BANG & JØRGENSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BANG & JØRGENSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3050391050% to under 66.7% of capital and votes19 Apr 2007 to 7 Mar 2016
CVR 1012142625% to under 33.3% of capital and votes22 Jan 2003 to 28 May 2015
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 May 2000 to 5 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +6,981 | -80 | +388 |
| Result for the year | Not reported | Not reported | +8,983 | -700 | +219 |
| Equity | Not reported | Not reported | 533 | -167 | 52 |
| Total assets | Not reported | Not reported | 10,877 | 5,980 | 8,075 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 3,233 | 3,463 | 2,794 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 1 | -1.8%note 2 | 9.9%note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 19 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 10 Jan 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 3 Jul 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 22 Dec 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
VENTURE112 ApS UNDER KONKURS
Konkursbehandlingen afsluttet 13.10.2016, virksomheden opløst
Binavne:
VENTURE112 ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 15.04.2016 af Sø- og Handelsrettens Skifteretsafdeling
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.01.2016
Direktion:
Fratrådte:
Carsten Bang, den 26.01.2016.
Revision:
Fratrådte:
Finn Ellgaard, den 26.01.2016.
Ny adresse:
Marediget 3, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Den under 31.01.2012 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Morten Steen-Jørgensen, den 25.04.2012.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 31.01.2012.
Vedtægter ændret:
04.03.2009.
Selskabet tegnes af en direktør.
Vedtægter ændret:
02.01.2006.
Ny adresse:
Generatorvej 25, 2730 Herlev.
Ny kommune:
Gladsaxe.
Selskabet tegnes af to direktører i forening.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
Vedtægter ændret:
25.04.2003.
Ny adresse:
Parcelvej 145, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
01.02.2002.
Ny adresse:
Strandvejen 203, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Nyt binavn: VENTURE112 ApS (BANG & JØRGENSEN ApS).
Selskabet tegnes af en direktør.
Vedtægter ændret:
19.03.2001.
Nyt navn:
BANG & JØRGENSEN ApS.
Ny adresse:
c/o Scandi Invest ApS, Parcelvej 145, 2830 Virum.
Ny kommune:
Lyngby-Tårbæk.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 19.03.2001.
Indtrådt i direktionen:
Direktør Carsten Bang, den 19.03.2001, Direktør Morten Steen-Jørgensen, den 19.03.2001.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 19.03.2001.
Indtrådt i revisionen:
Statsaut. revisor Finn Ellgaard, 2670 Greve, den 19.03.2001.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Erik Jensen, den 01.05.2000.
Direktion:
Advokat Erik Jensen, den 01.05.2000.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007762328Marediget 3, 2920 Charlottenlund
