CVR 26988586Private limited company (ApS)Uoplyst (999999)HellerupFounded 23 Jun 2004
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 BIANCO REDERI 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
+337.7K
DKK, annual report 2017
Equity
12.4M
DKK, annual report 2017
Bianco Quantum ApSCVR 38169009, 100% of capital and votes, until 7 Jun 2018
Jan Michael Holmuntil 7 Jun 2018
Martin Otto Holmuntil 7 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Jun 2007 to 21 Dec 2016
CVR 38169009100% of capital and votes22 Dec 2016 to 7 Jun 2018
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.
23 Jun 2004 to 10 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 524 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +2,096 | +119 | -5,694 | +241 | +338 |
| Equity | 16,345 | 17,520 | 11,826 | 12,067 | 12,405 |
| Total assets | 17,574 | 18,705 | 12,150 | 12,459 | 12,563 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -71.3% | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | 89.2%note 2 | Not reported | Not reported | Not reported | Not reported |
| 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: 2016 covers 9 months (1 Jan to 30 Sep 2016). 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 2017
1 Oct 2016 to 30 Sep 2017, published 5 Dec 2017
Annual report 2016
1 Jan 2016 to 30 Sep 2016, published 10 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
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 BIANCO REDERI 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.06.2018 opløst ved fusion med CVR-nummer: 36053348 BIANCO TRADING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36053348 BIANCO TRADING ApS (fortsættende) og CVR-nummer: 26988586 BIANCO REDERI ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36053348 BIANCO TRADING ApS og CVR-nummer: 26988586 BIANCO REDERI ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 23.02.2018
Selskabet tegnes af en direktør..
Ny adresse: c/o Dansk Rederi A/S, Tuborg Havnevej 18, 1., 2900 Hellerup
Vedtægter ændret: 23.09.2016
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
Direktion:
Udtrådt af direktionen:
Gen-Shen Chen, den 11.05.2013.
Indtrådt i direktionen:
Martin Otto Holm, den 11.05.2013.
Vedtægter ændret:
25.06.2007.
Vedtægter ændret:
03.02.2006.
Ny adresse:
Tuborg Havnevej 18, 1., postboks 19, 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
23.06.2004.
Seneste vedtægtsdato:
23.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 959,57.
Stifter:
Direktør Jan Michael Holm, den 23.06.2004.
Direktion:
Direktør Jan Michael Holm, den 23.06.2004.
Selskabet tegnes af ethvert medlem af direktionen.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 23.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010649729Tuborg Havnevej 18, 2900 Hellerup
