CVR 27927041Private limited company (ApS)Finansielle holdingselskaber (642010)HolteFounded 30 Jun 2004
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 BOWALL 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, 2016
Gross profit
-157.3K
DKK, annual report 2015
Result
-425.5K
DKK, annual report 2015
Equity
5.7M
DKK, annual report 2015
Helle Bowall100% of capital and votes, until 8 Oct 2016
Helle Bowalluntil 8 Oct 2016
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 votes16 Jul 2004 to 8 Oct 2016
BOWALL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOWALL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2997291525% to under 33.3% of votes13 Oct 2006 to 8 Oct 2016
CVR 356716765% to under 10% of capital and votes3 Jan 2014 to 8 Oct 2016
CVR 356419045% to under 10% of capital and votes3 Jan 2014 to 8 Oct 2016
CVR 3408133690% to under 100% of capital and votes1 Jan 2014 to 7 Oct 2016
CVR 3503396390% to under 100% of capital and votes24 Jan 2013 to 7 Oct 2016
CVR 3459642590% to under 100% of capital and votes15 Jun 2012 to 7 Oct 2016
CVR 3459647690% to under 100% of capital and votes14 Oct 2013 to 7 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2004 to 7 Nov 2026.
Feb 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 16 | 6 | 2 | 2 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 9 | 9 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -146 | -157 |
| Result for the year | Not reported | -386 | -376 | -1,265 | -426 |
| Equity | Not reported | 7,902 | 7,477 | 6,163 | 5,737 |
| Total assets | Not reported | 8,015 | 7,571 | 6,246 | 5,823 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | -652note 1 | -526note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -4,569note 3 | -3,684note 3 | -3,535note 3 | -2,925note 3 |
| ROIC (afkast af investeret kapital) | Not reported | -21.4%note 4 | -12.3%note 4 | -27.1%note 4 | -10.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | Not reportednote 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -6,499note 3 | -3,709note 3 | -3,535note 3 | -3,321note 3 |
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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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 spaltning.
Virksomheden er d. 08.10.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38225480 Bowall ApS, CVR-nummer 38225472 Bowall Holding ApS, CVR-nummer 38225464 JJBO Holding ApS, CVR-nummer 38225456 TTBO Holding ApS og CVR-nummer 38225448 SSBO Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27927041 BOWALL ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27927041 BOWALL ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27927041 BOWALL ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27927041 BOWALL ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27927041 BOWALL ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27927041 BOWALL ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.2015.
CVR-nummer:
27927041.
NAVN:
BOWALL ApS.
Adresse: Fiolstræde 30, 3. tv., 1171 København K.
Kommune: København.
Ny adresse: c/o Helle Bowall, Søllerød Park 17, st. 5., 2840 Holte
Ny kommune: Rudersdal
Ny adresse:
Fiolstræde 30, 3. tv., 1171 København K.
Ny kommune:
København.
Ny adresse:
Trørødvænget 6, Trørød, 2950 Vedbæk.
Ny adresse:
Vedbæk Strandvej 331, 2950 Vedbæk.
Direktion:
Udtrådt af direktionen:
Peter Bowall, den 04.08.2009.
Indtrådt i direktionen:
Sygepl ske Helle Bowall, den 04.08.2009.
Vedtægter ændret:
19.01.2009.
Nyt navn:
BOWALL ApS.
Ny adresse:
Trørødvej 7, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 06.07.2007.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 06.07.2007.
Stiftelsesdato:
30.06.2004.
Seneste vedtægtsdato:
30.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 6.849,91.
Stifter:
Peter Bowall, den 30.06.2004.
Direktion:
Peter Bowall, den 30.06.2004.
Selskabet tegnes af direktøren alene.
Revision:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 30.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010663454Søllerød Park 17, 2840 Holte
