CVR 29783284Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Aarhus CFounded 20 Sep 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 BBC CHARTERING DK 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, 2013
Result
-329.4K
DKK, annual report 2013
Equity
2.3M
DKK, annual report 2013
BBC Chartering & Logistic GmbH & KG100% of capital and votes, until 8 Jul 2015
Svend Andersenuntil 18 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Sep 2006 to 8 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2013, annual: 0 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | No count | No count | No count | No count | 3 | 3 | 0 |
| FTE | 1 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +1,466 | -449 |
| Result for the year | Not reported | Not reported | Not reported | +1,091 | -329 |
| Equity | Not reported | Not reported | Not reported | 2,667 | 2,338 |
| Total assets | Not reported | Not reported | Not reported | 3,454 | 2,382 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 1,548 | -390 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -131note 1 | -48note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 62%note 3 | -14.5%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 12note 5 | 1note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -2,582note 1 | -2,298note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
29783284.
NAVN:
BBC CHARTERING DK ApS.
Adresse: Studsgade 29B, 1., 8000 Aarhus C.
Kommune: Århus.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Svend Andersen, den 18.06.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
Ny adresse:
Studsgade 29B, 1., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
Leo Hansen I/S Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
Vedtægter ændret:
21.05.2007.
Nyt navn:
BBC CHARTERING DK ApS.
Ny adresse:
Nørreport 26, 2., 8000 Århus C.
Ny kommune:
Århus.
Nye binavne:
BBC CHARTERING DANMARK ApS (BBC CHARTERING DK ApS), BBC CHARTERING DENMARK ApS (BBC CHARTERING DK ApS).
Slettede binavne:
BBC CHARTERING & LOGISTIC DENMARK ApS (BBC CHARTERING & LOGISTIC DK ApS), BBC CHARTERING & LOGISTIC DANMARK ApS (BBC CHARTERING & LOGISTIC DK ApS).
Vedtægter ændret:
16.10.2006.
Binavne:
BBC CHARTERING & LOGISTIC DENMARK ApS (BBC CHARTERING & LOGISTIC DK ApS), BBC CHARTERING & LOGISTIC DANMARK ApS (BBC CHARTERING & LOGISTIC DK ApS).
Stiftelsesdato:
20.09.2006.
Seneste vedtægtsdato:
20.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Svend Andersen, den 20.09.2006.
Direktion:
Svend Andersen, den 20.09.2006.
Selskabet tegnes af en direktør.
Revision:
Leo Hansen I/S Statsautoriserede revisorer, 6100 Haderslev, den 20.09.2006.
Første regnskabsår:
20.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012651380Studsgade 29, 8000 Aarhus C
