CVR 28979517Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)AalborgFounded 30 Aug 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 FL-BAA 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, 2015
Gross profit
-485
DKK, annual report 2018
-483.8K on 2017
Result
-3.6K
DKK, annual report 2018
Equity
6.1M
DKK, annual report 2018
Lise Bang Andersen50% to under 66.7% of capital and votes, until 30 Nov 2018
Annette Andersen50% to under 66.7% of capital and votes, until 30 Nov 2018
Annette Andersenuntil 30 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Dec 20151 Jan 2015 to 30 Nov 2018
50% to under 66.7% of capital and votesnotified 1 Dec 201531 Dec 2014 to 30 Nov 2018
FL-BAA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FL-BAA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3954204866.7% to under 90% of capital and votes31 Aug 2018 to 29 Nov 2018
CVR 3731860425% to under 33.3% of capital and votes2 Jan 2017 to 29 Nov 2018
CVR 28966075100% of capital and votes30 Sep 2010 to 23 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.
30 Aug 2005 to 7 Nov 2026.
Oct 2015, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 0 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Jan 2015 to Oct 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -23 | 657 | 659 | 483 | 0 |
| Operating profit | -39 | +10 | +597 | +483 | 0 |
| Result for the year | +112 | -137 | +535 | +377 | -4 |
| Equity | -616 | -753 | -219 | 158 | 6,114 |
| Total assets | 330 | 160 | 6 | 1,059 | 7,008 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -102.7% | n.m.note 1 | 0.3% | -26.8% | -100.1% |
| EBITDA | -39 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12 | -73note 3 | -3note 3 | -112note 3 | -264note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 419 | 242note 3 | -3note 3 | -112note 3 | -264note 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 2018
1 Oct 2017 to 30 Sep 2018, published 5 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Mar 2015
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.
16 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.11.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40222596 Bang Holding, Aalborg ApS og CVR-nummer 40222588 Triple A Holding, Aalborg ApS.
Vedtægter ændret: 31.08.2018
Kapitalforhøjelsen er besluttet den 31.08.2018.
kr. 5.082.110,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 117,25.
Kapitalen udgør herefter kr. 5.207.110,00.
Vedtægter ændret:
11.02.2013.
Nyt navn:
FL-BAA ApS.
Binavn:
P9 ApS.
Ny adresse:
Råensvej 1, 9000 Aalborg.
Vedtægter ændret:
04.02.2010.
Nyt navn:
BRÜCKE ApS.
Vedtægter ændret:
04.02.2010.
Nyt binavn: P9 ApS (BRÜCKE ApS).
Direktion:
Indtrådt i direktionen:
Lise Bang Andersen, den 19.05.2009, Direktør Annette Andersen, den 19.05.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 29215294 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSKOMPLEMENTARAKTIESELS, Hasseris Bymidte 6, 9000 Aalborg, den 19.05.2009.
Direktion:
Udtrådt af direktionen:
Bent Aagaard Andersen, den 24.04.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2009.
Ny adresse:
c/o Bent Aagaard Andersen, Vinkel Alle 1, 9000 Aalborg.
Vedtægter ændret:
08.09.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
30.08.2005 - 30.09.2006.
Ny adresse:
c/o Property A/S, Hasserisgade 38, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2006.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 01.03.2006.
Vedtægter ændret:
29.12.2005.
Ny adresse:
c/o Bent Aagaard Andersen, Klostermarken 47, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Annette Andersen, den 29.12.2005.
Indtrådt i direktionen:
Bent Aagaard Andersen, den 29.12.2005.
Første regnskabsår:
30.08.2005 - 31.12.2006.
Stiftelsesdato:
30.08.2005.
Seneste vedtægtsdato:
30.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 28966075 BAA HOLDING ApS, Klostermarken 47, 9000 Aalborg, den 30.08.2005.
Direktion:
Direktør Annette Andersen, den 30.08.2005.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 30.08.2005.
Første regnskabsår:
30.08.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011654130Råensvej 1, 9000 Aalborg
