CVR 28849346Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 20 Jun 2005
CVR holds no employment figures for this company.
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 Bapepo 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 DandexGross profit
-29.7K
DKK, annual report 2017
Result
-30.4K
DKK, annual report 2017
Equity
112.6K
DKK, annual report 2017
ICEBREAK INVEST ApSCVR 28116934, 50% to under 66.7% of capital and votes, until 1 Oct 2018
FIBACH A/SCVR 20683635, 50% to under 66.7% of votes, until 1 Oct 2018
Finn Bach Petersenuntil 19 Jan 2018
Morten Poulsgaarduntil 19 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2068363550% to under 66.7% of votes25 Jun 2005 to 1 Oct 2018
CVR 2811693450% to under 66.7% of capital and votes25 Jun 2005 to 1 Oct 2018
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.
20 Jun 2005 to 11 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -7 | -7 | -1 | -123 | -30 |
| Operating profit | -7 | -7 | -1 | Not reported | Not reported |
| Result for the year | 0 | 0 | +3 | -112 | -30 |
| Equity | 153 | 153 | 156 | 2,143 | 113 |
| Total assets | 158 | 158 | 163 | 2,151 | 138 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Apr 2014
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 Bapepo ApS, 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Berner Nielsen, den 01.10.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2018.
Likvidation vedtaget 19.01.2018
Likvidatorer:
Tiltrådte:
Claus Berner Nielsen, den 19.01.2018.
Direktion:
Fratrådte:
Finn Bach Petersen, den 19.01.2018, Morten Poulsgaard, den 19.01.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 28117809 SCITEQ INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 26.04.2016
Kapitalforhøjelse: kr. 100,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 125.100,00.
Vedtægter ændret: 20.08.2015
Nyt navn: Bapepo ApS
Formål ændret: Selskabets formål er investeringsvirksomhed samt hermed beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
Europaplads 16, 3., 8000 Århus C.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Stiftelsesdato:
20.06.2005.
Seneste vedtægtsdato:
20.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 28116934 ICEBREAK INVEST A/S, Chr. Winthers Vej 8, 8230 Åbyhøj, den 20.06.2005, CVR-NR. 20683635 FIBACH INVEST ApS, Lykkenshøj 24, 8220 Brabrand, den 20.06.2005.
Direktion:
Direktør Finn Bach Petersen, den 20.06.2005, Direktør Morten Poulsgaard, den 20.06.2005.
Selskabet tegnes af den samlede direktion.
Revision:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 20.06.2005.
Første regnskabsår:
20.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011484162Europaplads 16, 8000 Aarhus C
