CVR 29783128Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VissenbjergFounded 5 Oct 2006
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 BSR AF 2006 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
0
CVR registry, 2008
Result
0
DKK, annual report 2018
Equity
-487.2K
DKK, annual report 2018
WESTH INVEST ApSCVR 29782482, 100% of capital and votes, until 13 May 2019
Svend Erik Westh Rasmussenuntil 2 Mar 2019
Equity was negative at 30 Sep 2018: -487.2K DKK. Dandex estimate, computed 5 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 2811457533.3% to under 50% of capital and votes1 Oct 2010 to 21 Sep 2015
CVR 29782482100% of capital and votesnotified 22 Sep 20151 Oct 2010 to 13 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2006 to 5 Nov 2026.
Q1 2010, quarterly: no employee count, 0 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 | Q1 2010 |
|---|---|---|---|---|
| Employees | 7 | 11 | 0 | No count |
| FTE | 1 | 7 | 7 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2008; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | -38 | 0 | 0 | 0 | 0 |
| Equity | -487 | -487 | -487 | -487 | -487 |
| Total assets | 6 | 6 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -6note 1 | 0note 1 | 0note 1 | 0note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 26 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 23 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 28 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 3 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 Odense den 02.04.2019
Bestyrelse:
Fratrådte:
Anne Skjærlund Rasmussen, den 02.03.2019, Jette Rasmussen, den 02.03.2019, Svend Erik Westh Rasmussen, den 02.03.2019.
Direktion:
Fratrådte:
Svend Erik Westh Rasmussen, den 02.03.2019.
Vedtægter ændret: 22.09.2015
Ny adresse: c/o Svend Erik Rasmussen, Parkvej 71, 5492 Vissenbjerg
Ny kommune: Assens
Bestyrelse:
Fratrådte:
Brian Medom Schmidt, den 22.09.2015.
Tiltrådte:
Anne Skjærlund Rasmussen, den 22.09.2015.
Direktion:
Fratrådte:
Brian Medom Schmidt, den 22.09.2015.
Tiltrådte:
Svend Erik Westh Rasmussen, den 22.09.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 23.02.2013.
Vedtægter ændret:
23.02.2013.
Vedtægter ændret:
17.01.2013.
Nyt navn:
BSR AF 2006 A/S.
Ny adresse:
c/o Brian Schmidt, Ydunsæble Have 9, 5210 Odense NV.
Ny adresse:
Vårvangen 9, Skt Klemens, 5260 Odense S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Brian Medom Schmidt, den 13.01.2009.
Udtrådt af bestyrelsen:
Carl-Johan Kofod Finnemann, den 13.01.2009.
Indtrådt i bestyrelsen:
Lærer Jette Rasmussen, den 13.01.2009.
Direktion:
Udtrådt af direktionen:
Hans Beider, den 13.01.2009, Carl-Johan Kofod Finnemann, den 13.01.2009.
Indtrådt i direktionen:
Registreret revisor Brian Medom Schmidt, den 13.01.2009.
Stiftelsesdato:
05.10.2006.
Seneste vedtægtsdato:
05.10.2006.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Registreret revisor Carl-Johan Kofod Finnemann, den 05.10.2006, Registreret revisor Brian Medom Schmidt, den 05.10.2006, CVR-NR. 29782482 WESTH INVEST REGISTRERET REVISIONSANPARTSSELSKAB, Parkvej 71, 5492 Vissenbjerg, den 05.10.2006.
Bestyrelse:
Registreret revisor Brian Medom Schmidt (formand), den 05.10.2006, Registreret revisor Carl-Johan Kofod Finnemann, den 05.10.2006, Registreret revisor Svend Erik Westh Rasmussen, den 05.10.2006.
Direktion:
Cand oecon Hans Beider (adm. dir), den 05.10.2006, Registreret revisor Carl-Johan Kofod Finnemann, den 05.10.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
CVR-NR. 26993695 ND REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 05.10.2006.
Første regnskabsår:
05.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012651224Parkvej 71, 5492 Vissenbjerg
