CVR 28654448Public limited company (A/S)Rejsebureauer (791100)AalborgFounded 4 Apr 2006
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 BELLEVUE A/S, 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
CVR registry, 2019
Gross profit
-301K
DKK, annual report 2021
Result
-2.5M
DKK, annual report 2021
Equity
-88.2M
DKK, annual report 2021
Smartbox Group Denmark A/SCVR 29804133, 100% of capital and votes, until 26 Apr 2022
Paola Pianciolauntil 26 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2918702925% to under 33.3% of capital and votesnotified 29 Jun 201711 Jun 2015 to 29 Jun 2017
CVR 3091351550% to under 66.7% of capital and votesnotified 29 Jun 201711 Jun 2015 to 29 Jun 2017
CVR 29804133100% of capital and votes4 Mar 2022 to 26 Apr 2022
CVR 369264655% to under 10% of capital and votesnotified 29 Jun 201715 Jun 2015 to 29 Jun 2017
100% of capital and votes29 Jun 2017 to 1 Sep 2019
100% of capital and votes1 Sep 2019 to 4 Mar 2022
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.
4 Apr 2006 to 10 Nov 2026.
Oct 2019, 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 | 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 21 | 38 | 28 | No count | No count | No count | No count | 57 | 68 | 52 | 54 | 55 | 53 | 48 | 46 | 49 | 52 | 49 | 47 | 51 | 53 | 48 | 49 | 48 | 41 | 40 | 37 | 47 | 46 | 44 | 41 | 41 | 49 | 55 | 54 | 54 | 47 | 45 | 47 | 47 | 52 | 52 | 42 | 37 | 36 | 28 | 20 | 16 | 12 | 8 | 8 | 7 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| FTE | 7 | 15 | 23 | 23 | 25 | 28 | 27 | 33 | 40 | 54 | 50 | 44 | 44 | 43 | 39 | 39 | 38 | 38 | 36 | 36 | 39 | 38 | 38 | 38 | 39 | 36 | 35 | 31 | 36 | 35 | 34 | 34 | 34 | 36 | 41 | 41 | 41 | 40 | 37 | 37 | 38 | 39 | 36 | 35 | 30 | 26 | 24 | 17 | 15 | 9 | 7 | 7 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 19,075 | -9,616 | -21,999 | -19,664 | -301 |
| Operating profit | +1,187 | -47,345 | -24,541 | -20,205 | -2,907 |
| Result for the year | +570 | -47,923 | -24,932 | -19,570 | -2,460 |
| Equity | -6,359 | -41,281 | -66,213 | -85,784 | -88,244 |
| Total assets | 58,263 | 14,020 | 10,592 | 8,878 | 4,121 |
| Employees (average) | 36 | 27 | 3 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.9% | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| EBITDA | 3,304 | -35,558 | -24,414 | -20,078 | -2,907 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -7.7% | Not reportednote 1 | Not reportednote 1 | -66.7% | -100% |
| 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 (investeringer i anlægsaktiver) | 4,138note 3 | 153 | 0note 4 | 0note 4 | Not reportednote 5 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 16 months (1 Jan 2017 to 30 Apr 2018). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 May 2020 to 30 Apr 2021, published 29 Jun 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 30 Jun 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 3 Jul 2019
Annual report 2018
1 Jan 2017 to 30 Apr 2018, published 10 Sep 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jun 2017
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 BELLEVUE A/S, 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.
32 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. 26.04.2022 opløst ved fusion med CVR-nummer: 29804133 Smartbox Group Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29804133 Smartbox Group Denmark A/S (fortsættende) og CVR-nummer: 28654448 BELLEVUE A/S (ophørende), der tillige driver virksomhed under navnene BELLEVUE BOX A/S, BELLEVUE BUSINESS A/S, BELLEVUE EVENT A/S, BELLEVUE TOURS A/S.
Kapitalejerne i CVR-nummer: 29804133 Smartbox Group Denmark A/S og CVR-nummer: 28654448 BELLEVUE A/S 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: 18.02.2022
Kapitalforhøjelsen er besluttet den 18.02.2022.
kr. 89.332.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 90.632.000,00.
Ny adresse: c/o EY Aalborg, Vestre Havnepromenade 1A, 9000 Aalborg
Bestyrelse:
Fratrådte:
Frédéric Emmanuel Leroy, den 10.01.2021.
Tiltrådte:
Paola Pianciola, den 10.01.2021.
Direktion:
Bestyrelse:
Fratrådte:
Olivier Faujour, (formand), den 16.12.2020.
Tiltrådte:
Frédérich Marc Jacques Leleux, (formand), den 16.12.2020.
Bestyrelse:
Fratrådte:
Thomas Skov Holm, den 22.06.2020.
Tiltrådte:
Franck Noël Bruno Villet, den 22.06.2020.
Direktion:
Bestyrelse:
Fratrådte:
Harke Sjerp Bleeker, den 31.01.2020.
Tiltrådte:
Frédéric Emmanuel Leroy, den 31.01.2020.
Bestyrelse:
Fratrådte:
John Richard Perkins, den 09.05.2019, Pierre Boccon- Liaudet, (formand), den 09.05.2019.
Tiltrådte:
Thomas Skov Holm, den 09.05.2019, Olivier Faujour, (formand), den 09.05.2019.
Vedtægter ændret: 13.03.2018
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2017 - 30.04.2018
Bestyrelse:
Fratrådte:
Per Brogaard, den 25.09.2017.
Tiltrådte:
Harke Sjerp Bleeker, den 25.09.2017.
Direktion:
Fratrådte:
John Richard Perkins (adm. dir), den 25.09.2017.
Tiltrådte:
Thomas Skov Holm, den 25.09.2017.
Vedtægter ændret: 06.07.2017
Kapitalforhøjelsen er besluttet den 06.07.2017.
kr. 1.300.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 06.07.2017 og gennemført 07.07.2017 dækning af underskud kr. 625.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Bestyrelse:
Fratrådte:
Henning Winum Bruun, den 29.06.2017, Helle Fomsgaard, den 29.06.2017.
Tiltrådte:
Per Brogaard, den 29.06.2017, John Richard Perkins, den 29.06.2017, Pierre Boccon- Liaudet (formand), den 29.06.2017.
Direktion:
Fratrådte:
Thomas Skov Holm, den 29.06.2017.
Tiltrådte:
John Richard Perkins (adm. dir), den 29.06.2017.
Bestyrelse:
Fratrådte:
Helle Fomsgaard (formand), den 02.05.2016, Jan Dal Lehrmann, den 02.05.2016.
Tiltrådte:
Helle Fomsgaard, den 02.05.2016, Jan Dal Lehrmann (formand), den 02.05.2016.
Direktion:
Tiltrådte:
Henning Winum Bruun, den 02.05.2016.
CVR-nummer:
28654448.
NAVN:
BELLEVUE A/S.
Adresse: Ved Stranden 9B, 3., 9000 Aalborg.
Kommune: Ålborg.
CVR-nummer:
28654448.
NAVN:
BELLEVUE A/S.
Adresse: Ved Stranden 9B, 3., 9000 Aalborg.
Kommune: Ålborg.
Vedtægter ændret: 18.06.2015
Kapitalforhøjelse: kr. 125.000,00, indbetalt kontant, kurs 1.800,00.
Kapitalen udgør herefter kr. 625.000,00.
CVR-nummer:
28654448.
NAVN:
BELLEVUE A/S.
Adresse: Ved Stranden 9B, 3., 9000 Aalborg.
Kommune: Ålborg.
Vedtægter ændret:
01.07.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Direktion:
Indtrådt i direktionen:
Direktør Christian Kornum Albrechtsen (adm. dir), den 01.02.2014, Thomas Skov Holm, den 01.02.2014.
Direktion:
Udtrådt af direktionen:
Per Brogaard, den 01.07.2013.
Indtrådt i direktionen:
Henning Winum Bruun, den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Bonde Jørgensen Bruun, den 17.12.2012.
Indtrådt i bestyrelsen:
Direktør Per Kærsgaard, den 17.12.2012, Søren Lauridsen, den 17.12.2012, Jan Houvenaeghel Lehrmann, den 17.12.2012.
Direktion:
Udtrådt af direktionen:
Henning Winum Bruun, den 17.12.2012.
Indtrådt i direktionen:
Adm. direktør Per Brogaard (adm. dir), den 17.12.2012.
Vedtægter ændret:
15.06.2011.
Nyt binavn: BELLEVUE TOURS A/S.
Vedtægter ændret:
15.06.2011.
Nyt navn:
BELLEVUE A/S.
Nye binavne:
BELLEVUE BOX A/S, BELLEVUE BUSINESS A/S, BELLEVUE EVENT A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 17.11.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 17.11.2010.
Vedtægter ændret:
05.05.2010.
Ny adresse:
Ved Stranden 9 B, 3., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
HS Revision ApS, den 04.04.2006.
Indtrådt i revisionen:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup, den 04.04.2006.
Stiftelsesdato:
04.04.2006.
Seneste vedtægtsdato:
04.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 106,30.
Stifter:
Henning Winum Bruun, den 04.04.2006.
Bestyrelse:
Helle Fomsgaard (formand), den 04.04.2006, Henning Winum Bruun, den 04.04.2006, Bonde Jørgensen Bruun, den 04.04.2006.
Direktion:
Henning Winum Bruun, den 04.04.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
HS Revision ApS, Torvegade 7, 9490 Pandrup, den 04.04.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1012196764Vestre Havnepromenade 1, 9000 Aalborg
P-number 1019686406Voerbjergvej 40, 9400 Nørresundby
