CVR 28718470Private limited company (ApS)Ikke-specialiseret engroshandel (469000)HorsensFounded 2 Jun 2005
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 VON BACKHAUS 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
2M
DKK, annual report 2016
Result
+1.6M
DKK, annual report 2016
Equity
1.2M
DKK, annual report 2016
ACCELL DANMARK ApSCVR 32570763, 100% of capital and votes, until 21 Aug 2017
Wouter Jageruntil 21 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes24 Aug 2005 to 31 Mar 2016
CVR 32570763100% of capital and votesnotified 1 Dec 20161 Apr 2016 to 21 Aug 2017
20% to under 25% of capital and votes24 Aug 2005 to 31 Mar 2016
20% to under 25% of capital and votes24 Aug 2005 to 31 Mar 2016
33.3% to under 50% of capital and votes31 Jan 2013 to 1 Dec 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.
2 Jun 2005 to 7 Nov 2026.
Jun 2016, monthly: 2 employees, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | No count | No count | No count | No count | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 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 |
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 Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 667 | 1,284 | 1,215 | Not reported | 1,990 |
| Operating profit | -163 | -357 | -320 | Not reported | +1,602 |
| Result for the year | -261 | -374 | -369 | -896 | +1,611 |
| Equity | 409 | 781 | 455 | -441 | 1,170 |
| Total assets | 3,094 | 5,593 | 4,926 | 5,428 | 2,473 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -48.4% | 92.5% | -8.5% | Not reportednote 1 | 70.2% |
| EBITDA | Not reportednote 2 | -348 | -306 | -830note 3 | 1,607 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | -27.1% | -25.2% | Not reportednote 1 | 80.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -75% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,390 | 2,606 | 2,444 | 2,763 | 1,262 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 0.8x |
| ROIC (afkast af investeret kapital) | -3.7%note 6 | -9%note 6 | -7.9%note 6 | -25.2%note 7 | 67.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 41note 9 | 0note 10 | 0note 10 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,390 | 2,606 | 2,444 | 2,763 | -1,186 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 27 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 21.08.2017 opløst ved fusion med CVR-nummer: 32570763 ACCELL DANMARK ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 32570763 ACCELL DANMARK ApS (fortsættende), der tillige driver virksomhed under navnene BATAVUS DANMARK ApS, JUNCKER BIKE PARTS DANMARK ApS, KOGA DANMARK ApS, SPARTA DANMARK ApS og CVR-nummer: 28718470 VON BACKHAUS ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 02.01.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 32570763 ACCELL DANMARK ApS og CVR-nummer: 28718470 VON BACKHAUS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32570763 ACCELL DANMARK ApS (fortsættende), der tillige driver virksomhed under navnene BATAVUS DANMARK ApS, JUNCKER BIKE PARTS DANMARK ApS, KOGA DANMARK ApS, SPARTA DANMARK ApS og CVR-nummer: 28718470 VON BACKHAUS ApS (ophørende).
Ny adresse: c/o Accell Danmark, Tobaksgården 11, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Fratrådte:
Bent von Backhaus Bjufstrøm, den 27.05.2016, Mads Bonde, den 27.05.2016, Helge Kildemoes (formand), den 27.05.2016, Jeroen Snijders Blok, den 27.05.2016.
Tiltrådte:
Jeroen Snijders Blok (formand), den 27.05.2016, René Jan Takens, den 27.05.2016, Wouter Jager, den 27.05.2016.
Direktion:
Vedtægter ændret:
27.03.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Helge Kildemoes (formand), den 27.03.2013, Salgskoordinator Bent von Backhaus Bjufstrøm, den 27.03.2013, Mads Bonde, den 27.03.2013.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
31.01.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 744,80.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 01.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 01.12.2008.
Vedtægter ændret:
30.08.2005.
Nyt navn:
VON BACKHAUS ApS.
Ny adresse:
Hestehaven 21B, Hjallese, 5260 Odense S.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Lone Kildemoes, den 30.08.2005.
Indtrådt i direktionen:
Direktør Helge Kildemoes, den 30.08.2005.
Vedtægter ændret:
13.06.2005.
Ny adresse:
Dronningensvej 15, 5800 Nyborg.
Ny kommune:
Nyborg.
Direktion:
Udtrådt af direktionen:
Lene Bjufstrøm, den 13.06.2005.
Indtrådt i direktionen:
Lone Kildemoes, den 13.06.2005.
Stiftelsesdato:
02.06.2005.
Seneste vedtægtsdato:
02.06.2005.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 105,00.
Stifter:
Lene Bjufstrøm, den 02.06.2005.
Direktion:
Lene Bjufstrøm, den 02.06.2005.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 5230 Odense M, den 02.06.2005.
Første regnskabsår:
02.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011363470Tobaksgården 11, 8700 Horsens
