CVR 28966075Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 3 Aug 2005
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 BAA HOLDING 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
-18.7K
DKK, annual report 2015
Result
-387.6K
DKK, annual report 2015
Equity
-16.5M
DKK, annual report 2015
FL-BAA ApSCVR 28979517, 100% of capital and votes, until 23 May 2017
Bent Aagaard Andersenuntil 27 Mar 2017
Equity was negative at 30 Sep 2015: -16.5M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28979517100% of capital and votes30 Sep 2010 to 23 May 2017
BAA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BAA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21136832100% of capital and votes1 Jan 2006 to 22 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Aug 2005 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -15 | -15 | -19 | -19 |
| Operating profit | Not reported | -15 | -15 | -19 | -19 |
| Result for the year | Not reported | +139 | -655 | -1,900 | -388 |
| Equity | Not reported | -13,554 | -14,209 | -16,110 | -16,497 |
| Total assets | Not reported | 1,803 | 1,144 | 767 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 6,122 | 6,137 | 6,138 | 6,138 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | -751.9%note 1 | -1,242.5%note 1 | -2,099.4%note 1 | -1,636,633.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 6,684 | 6,699 | 6,690 | 6,138 |
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. Gearing and interest coverage are multiples. 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 Oct 2014 to 30 Sep 2015, published 16 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 17 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 24 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 12 Mar 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 05.04.2017
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.04.2017.
Ny adresse:
c/o FL-BAA ApS, Råensvej 1, 9000 Aalborg.
Vedtægter ændret:
23.12.2008.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.135.000,00.
Vedtægter ændret:
23.05.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 2.240,39.
Kapitalen udgør herefter kr. 135.000,00.
Vedtægter ændret:
08.09.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Ny adresse:
Klostermarken 47, 9000 Aalborg.
Ny adresse:
c/o Zali, Kattesundet 45, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Annette Andersen, den 18.01.2006.
Indtrådt i direktionen:
Bent Aagaard Andersen, den 18.01.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.01.2006.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 18.01.2006.
Stiftelsesdato:
03.08.2005.
Seneste vedtægtsdato:
03.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.541,48.
Stifter:
Direktør Annette Andersen, den 03.08.2005.
Direktion:
Direktør Annette Andersen, den 03.08.2005.
Selskabet tegnes af direktionen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 03.08.2005.
Første regnskabsår:
03.08.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011612977Råensvej 1, 9000 Aalborg
