CVR 27064906Private limited company (ApS)Uoplyst (999999)VedbækFounded 24 Feb 2003
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 BERKSHIRE BOYTER 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
+1.5M
DKK, annual report 2014
Equity
29.1M
DKK, annual report 2014
Berkshire Boyter Holding ApSCVR 35042296, 100% of capital and votes, until 15 Dec 2015
Erik Koch Boyteruntil 15 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35042296100% of capital and votes31 Jan 2013 to 15 Dec 2015
BERKSHIRE BOYTER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERKSHIRE BOYTER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2588026966.7% to under 90% of capital and votes4 Dec 2012 to 14 Dec 2015
CVR 3540209810% to under 15% of capital and votes20 Jun 2013 to 14 Dec 2015
CVR 3650833790% to under 100% of capital and votes2 Feb 2015 to 14 Dec 2015
CVR lists no current officers for this company.
24 Feb 2003 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -92 | +355 | +400 |
| Result for the year | Not reported | Not reported | -2,904 | +1,212 | +1,469 |
| Equity | Not reported | Not reported | 36,228 | 37,641 | 29,121 |
| Total assets | Not reported | Not reported | 56,527 | 53,849 | 44,257 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 3 | 450 | 513 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 18,055 | 11,379 | -6,290 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 6,004.2x | 25.3x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.1%note 1 | 0.5%note 2 | 0.9%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | 62note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 14,539 | 4,348 | -7,596 |
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 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 2 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Nov 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.12.2015 opløst ved fusion med CVR-nummer: 35042296 HOLDINGSELSKABET AF 31. JANUAR 2013 ApS.
CVR-nummer
27064906.
NAVN:
BERKSHIRE BOYTER HOLDING ApS.
Adresse: Immortellevej 10, 2950 Vedbæk.
Kommune: Hørsholm.
Vedtægter ændret: 18.03.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
Vedtægter ændret:
13.11.2014.
Nyt navn:
BERKSHIRE BOYTER HOLDING ApS.
Bestyrelse:
Tiltrådt som formand:
Michael Gaarmann, den 13.11.2014.
Ny adresse:
Immortellevej 10, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Vedtægter ændret:
28.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Koch Boyter, den 28.05.2012, Advokat Morten Jensen, den 28.05.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør eller af den sam-lede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 28.05.2012.
Vedtægter ændret:
01.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Koch Boyter, den 01.02.2012, Jan Snogdal, den 01.02.2012.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
05.07.2011.
Ny adresse:
Tuborg Havnepark 11, st. tv., 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o advokat Jan Snogdal, Lett advokafirma, Vester Alle 4, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ørskov Nielsen, den 24.08.2007.
Indtrådt i bestyrelsen:
Advokat Jan Snogdal, den 24.08.2007.
Ny adresse:
c/o Advokat Jesper Ørskov Nielsen, Strandvejen 94, 8000 Århus C.
Selskabet er stiftet ved spaltning, den 24.02.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10095328 A/S AF 14. AUGUST 2002, der samtidig er opløst.
Seneste vedtægtsdato:
24.02.2003.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
spaltning kr. 300.000,00 til kurs 13.300,00.
Bestyrelse:
Direktør Erik Koch Boyter, 8270 Højbjerg, den 24.02.2003, advokat Jesper Ørskov Nielsen, 8240 Risskov, den 24.02.2003.
Direktion:
Direktør Erik Koch Boyter, 8270 Højbjerg, den 24.02.2003.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Christian Skovsvej 1, 8000 Århus C, den 24.02.2003.
Første regnskabsår:
27.09.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009759766Immortellevej 10, 2950 Vedbæk
