CVR 27518524Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)ThemFounded 19 Jan 2004
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 BV Handel 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
1
Annual report 2019, average
Gross profit
-18.2K
DKK, annual report 2019
Result
-412.3K
DKK, annual report 2019
Equity
-2.7M
DKK, annual report 2019
Michael Stensbjerg100% of capital and votes, until 30 Sep 2022
Michael Stensbjerguntil 8 Apr 2021
Equity was negative at 31 Dec 2019: -2.7M DKK. Dandex estimate, computed 7 Nov 2026.
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 votes19 Jan 2004 to 30 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2004 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -184 | -857 | -54 | -56 | -18 |
| Operating profit | -309 | -1,806 | -546 | -488 | -231 |
| Result for the year | -526 | -1,755 | -827 | -676 | -412 |
| Equity | 1,389 | -807 | -1,633 | -2,310 | -2,722 |
| Total assets | 3,827 | 3,769 | 3,671 | 3,746 | 2,765 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -284 | -1,743 | -483 | -426 | -168 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,960 | 3,884 | 3,332 | 3,956 | 3,515 |
| ROIC (afkast af investeret kapital) | -7.5%note 2 | -43.8%note 2 | -22.1%note 2 | -22.8%note 2 | -14.8%note 2 |
| Capex (investeringer i anlægsaktiver) | 500note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jul 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MSB HOLDING ApS UNDER KONKURS
Konkursbehandlingen afsluttet 30.09.2022, virksomheden opløst
Konkursdekret afsagt 08.04.2021 af Skifteretten i Viborg
Direktion:
Fratrådte:
Michael Stensbjerg, den 08.04.2021.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 08.04.2021.
Vedtægter ændret: 02.02.2021
Nyt navn: BV Handel ApS
Ny adresse: Knudlundvej 14, 8653 Them
Ny adresse: c/o Tal og Tanker, Stagehøjvej 22, 8600 Silkeborg
Ny adresse: c/o Tal og Tanker, Hostrupsgade 41, 8600 Silkeborg
Vedtægter ændret: 18.12.2018
Nyt navn: Biovention ApS
Slettet binavn: Biovention ApS
Revision:
Fratrådte:
HOSTRUPHUS & Partnere A/S, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
Vedtægter ændret: 12.10.2017
Nyt navn: Airvention ApS
Nyt binavn: Biovention ApS
Slettede binavne: PERFECT LEASING ApS, PERFEKT LEASING ApS, MSB FINANCE ApS
Bestyrelse:
Fratrådte:
Michael Stensbjerg, den 12.10.2017.
Formål ændret: Selskabets formål er salgsvirksomhed af tilbehør til aircondition- og ventilationsanlæg
Bestyrelse:
Fratrådte:
Keld Kruse, den 27.09.2017, Dan Stjernegaard Larsen, den 27.09.2017, Henrik Hedegård Lyhne, den 27.09.2017.
Vedtægter ændret: 25.04.2016
Bestyrelse:
Tiltrådte:
Keld Kruse, den 25.04.2016, Dan Stjernegaard Larsen, den 25.04.2016, Henrik Hedegård Lyhne, den 25.04.2016, Michael Stensbjerg, den 25.04.2016.
CVR-nummer:
27518524.
NAVN:
Fresh Aire Europe / Airvention ApS.
Adresse: Baldersvej 4, 8600 Silkeborg.
Kommune: Silkeborg.
Ny adresse: c/o FVC, Vejlsøvej 51, 8600 Silkeborg
Ny kommune: Silkeborg
CVR-nummer:
27518524.
NAVN:
FRESHAIRE EUROPE ApS.
Adresse: Baldersvej 4, 8600 Silkeborg.
Kommune: Silkeborg.
Vedtægter ændret: 18.08.2015
Nyt navn: Fresh Aire Europe / Airvention ApS
Vedtægter ændret:
24.10.2014.
Nyt navn:
FRESHAIRE EUROPE ApS.
Binavne:
MSB HOLDING ApS, PERFECT LEASING ApS, PERFEKT LEASING ApS.
Nyt binavn: MSB FINANCE ApS.
Slettet binavn: M-LEASING ApS.
Vedtægter ændret:
02.12.2013.
Nye binavne:
PERFECT LEASING ApS, PERFEKT LEASING ApS.
Slettet binavn: BILLEASE ApS.
Vedtægter ændret:
29.11.2013.
Nyt binavn: M-LEASING ApS.
Vedtægter ændret:
19.11.2013.
Ny adresse:
Baldersvej 4, 8600 Silkeborg.
Nyt binavn: BILLEASE ApS.
Vedtægter ændret:
14.11.2013.
Nyt navn:
MSB FINANCE ApS.
Nyt binavn: MSB HOLDING ApS.
Ny adresse:
Kærvej 5B, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Revision:
Udtrådt af revisionen:
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Ejler Schütt, den 07.08.2006.
Indtrådt i revisionen:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 07.08.2006.
Stiftelsesdato:
19.01.2004.
Seneste vedtægtsdato:
19.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Michael Stensbjerg, den 19.01.2004.
Direktion:
Direktør Michael Stensbjerg, den 19.01.2004.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Ejler Schütt, 6200 Aabenraa, den 19.01.2004.
Første regnskabsår:
19.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010454057Knudlundvej 14, 8653 Them
