CVR 25904184Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)SkævingeFounded 4 Jan 2001
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 BIOSYNERGI PROCES 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
3
CVR registry, 2017
Gross profit
1.2M
DKK, annual report 2016
-32.8% on 2015
Result
-926.2K
DKK, annual report 2016
Equity
-342.3K
DKK, annual report 2016
GENGAS HOLDING ApSCVR 25786084, 33.3% to under 50% of capital and votes, until 29 May 2018
EBO HOLDING ApSCVR 28297106, 25% to under 33.3% of capital and votes, until 29 May 2018
and 1 moreHenrik Houmann Jakobsenuntil 15 Feb 2018
Equity was negative at 31 Dec 2016: -342.3K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2829710625% to under 33.3% of capital and votes25 Nov 2013 to 29 May 2018
CVR 2578608433.3% to under 50% of capital and votes25 Nov 2013 to 29 May 2018
CVR 1991844025% to under 33.3% of capital and votes25 Nov 2013 to 29 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 2001 to 10 Nov 2026.
Dec 2017, monthly: 1 employee, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 5 | 6 | 5 | 5 | No count | No count | No count | No count | 6 | 9 | 6 | 4 | 5 | 4 | 4 | 6 | 4 | 5 | 3 | 6 | 5 | 5 | 4 | 7 | 5 | 5 | 4 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 1 |
| FTE | 1 | 2 | 2 | 2 | 3 | 4 | 3 | 3 | 4 | 3 | 4 | 3 | 3 | 4 | 6 | 5 | 3 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,780 | 2,084 | 2,180 | 1,758 | 1,182 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -664 |
| Result for the year | +108 | -1,160 | -545 | -270 | -926 |
| Equity | 559 | 1,399 | 854 | 584 | -342 |
| Total assets | 6,624 | 4,346 | 4,057 | 4,078 | 3,224 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 79.1% | -25.1% | 4.6% | -19.3% | -32.8% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -653 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -55.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,117note 2 | -1,449note 2 | -309note 2 | -102note 2 | -74note 2 |
| Interest coverage (rentedækning) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -6.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 8.4%note 3 | 32.2%note 3 | 21%note 3 | 14.3%note 3 | -10.6%note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | Not reportednote 1 | Not reportednote 1 | -1,592.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 52note 6 | 0note 6 | Not reportednote 7 | 0note 6 | 0note 6 |
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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
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 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Christiansen, den 29.05.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2018.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 24.04.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.04.2018.
Likvidation vedtaget 15.02.2018
Vedtægter ændret: 15.02.2018
Likvidatorer:
Tiltrådte:
Erik Christiansen, 2650 Hvidovre, den 15.02.2018.
Bestyrelse:
Fratrådte:
Erik Christiansen, den 15.02.2018, Henrik Houmann Jakobsen, den 15.02.2018, Niels Bjarne Kampp Rasmussen, den 15.02.2018.
Direktion:
Fratrådte:
Henrik Houmann Jakobsen, den 15.02.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
25.11.2013.
Kapitalforhøjelse kr. 208.300,00: kr. 156.200,00 indbetalt kontant, kurs 960,00. kr. 52.100,00 indbetalt ved konvertering af gæld, kurs 960,00.
Kapitalen udgør herefter kr. 486.077,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Christiansen, den 25.11.2013.
Vedtægter ændret:
10.10.2012.
Ny adresse:
Industrivænget 4, c., Meløse, 3320 Skævinge.
Ny kommune:
Hillerød.
Vedtægter ændret:
01.10.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Falster, den 01.12.2005.
Indtrådt i bestyrelsen:
Niels Bjarne Kampp Rasmussen, den 01.12.2005.
Vedtægter ændret:
29.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Asbjørn Andersson, den 29.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Vedsmand, den 29.12.2003.
Indtrådt i bestyrelsen:
Claus Asbjørn Andersson, den 29.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Oxlund Munkholm, den 02.01.2003.
Indtrådt i bestyrelsen:
Thomas Vedsmand (formand), den 02.01.2003.
Vedtægter ændret:
01.06.2001.
Kapitalforhøjelse kr. 152.777,00: kr. 69.444,00 indbetalt kontant, kurs 100,00, kr. 83.333,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 277.777,00.
Stiftelsesdato:
04.01.2001.
Seneste vedtægtsdato:
04.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25786084 GENGAS HOLDING ApS, Slotsbakken 108, 2970 Hørsholm, den 04.01.2001.
Bestyrelse:
Kim Christiansen, den 04.01.2001, Henrik Houmann Jakobsen, den 04.01.2001, Økonomichef Stig Trollebø, den 04.01.2001.
Direktion:
Henrik Houmann Jakobsen, den 04.01.2001.
Selskabet tegnes af et bestyrelsesmedlem sammen med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 04.01.2001.
Første regnskabsår:
04.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1010156323Mesterbuen 10, 3230 Græsted
P-number 1017253855Industrivænget 4, 3320 Skævinge
P-number 1008137036Mesterbuen 10, 3230 Græsted
