CVR 27205704Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)BagsværdFounded 16 Jun 2003
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 BIVOTECH 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, 2018
Revenue
339.6K
DKK, annual report 2017
+8.1% on 2016
Result
-1M
DKK, annual report 2017
Equity
-3.6M
DKK, annual report 2017
KEHLING HOLDING ApSCVR 10125952, 33.3% to under 50% of capital and votes, until 3 Jun 2020
HEMMINGSEN HOLDING AF 2003 ApSCVR 27174914, 33.3% to under 50% of capital and votes, until 3 Jun 2020
Christian Hemmingsenuntil 15 Jun 2019
Tim Kehling Pedersenuntil 15 Jun 2019
Equity was negative at 31 Dec 2017: -3.6M DKK. Dandex estimate, computed 6 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 1012595233.3% to under 50% of capital and votesnotified 11 Nov 20151 Jan 2008 to 3 Jun 2020
CVR 2717491433.3% to under 50% of capital and votesnotified 11 Nov 20151 Jan 2008 to 3 Jun 2020
CVR 3082603533.3% to under 50% of capital and votesnotified 1 Nov 20181 Jan 2008 to 1 Nov 2018
BIVOTECH ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BIVOTECH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2887044233.3% to under 50% of capital and votes15 Nov 2006 to 7 Dec 2018
CVR 29920907100% of capital and votes1 Jan 2008 to 15 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.
16 Jun 2003 to 6 Nov 2026.
Jun 2018, 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Mar 2015 | Apr 2015 | May 2015 | Jul 2015 | Dec 2015 | Feb 2016 | Mar 2016 | May 2016 | Jun 2016 | Aug 2016 | Oct 2016 | Nov 2016 | Q1 2017 | Apr 2017 | Aug 2017 | Oct 2017 | Nov 2017 | Jan 2018 | Apr 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 4 | 3 | 2 | 1 | 2 | No count | No count | No count | No count | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 4 | 3 | 3 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Quarterly | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q1 2017; monthly Jan 2015 to Nov 2016 and Apr 2017 to Jun 2018.
Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 353 | 413 | 172 | 314 | 340 |
| Operating profit | +110 | +24 | -355 | +34 | +171 |
| Result for the year | +289 | +105 | -1,618 | +465 | -1,026 |
| Equity | -392 | 1,535 | -435 | 30 | -3,631 |
| Total assets | 2,121 | 4,362 | 1,926 | 3,354 | 730 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -54% | 17% | -58.5% | 83.2% | 8.1% |
| EBIT margin (overskudsgrad) | 31.1% | 5.8% | -207.2% | 10.8% | 50.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 443 | 549 | 322 | 641 | 321 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | 1.8%note 2 | -28.1%note 3 | 9.5%note 2 | n.m.note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 496 | 572 | 734 | 1,239 | 925 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2016
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.06.2020, virksomheden opløst
Konkursdekret afsagt 02.10.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 02.10.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 12.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 13.08.2019
Direktion:
Fratrådte:
Christian Hemmingsen, den 15.06.2019, Tim Kehling Pedersen, den 15.06.2019.
Revision:
Fratrådte:
null, den 27.04.2017.
Revision:
Udtrådt af revisionen:
Lars Ulrich Aamand, den 27.08.2010.
Indtrådt i revisionen:
CVR-NR. 32292453 REVISION 37 ApS, Nystedvej 41, 3., Reersø, 4990 Sakskøbing, den 27.08.2010.
Revision:
Indtrådt i revisionen:
Reg. revisor Lars Ulrich Aamand, 4872 Idestrup, den 20.05.2007.
Revision:
Udtrådt af revisionen:
GE REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 20.03.2007.
Vedtægter ændret:
05.04.2006.
Ny adresse:
Laurentsvej 27, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Ny adresse:
Frederiksborgvej 17, 3450 Allerød.
Vedtægter ændret:
16.03.2004.
Ny adresse:
Bjarkesvej 2, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
13.08.2003.
Nyt navn:
BIVOTECH ApS.
Ny adresse:
Tempovej 44, 2750 Ballerup.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 13.08.2003.
Indtrådt i direktionen:
Søren Arnsfelt Juhl, den 13.08.2003, Direktør Tim Kehling Pedersen, den 13.08.2003.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.08.2003.
Indtrådt i revisionen:
GE REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Stamholmen 175, 2650 Hvidovre, den 13.08.2003.
Stiftelsesdato:
16.06.2003.
Seneste vedtægtsdato:
16.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 16.06.2003.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 16.06.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.06.2003.
Første regnskabsår:
16.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009927340Laurentsvej 27, 2880 Bagsværd
