CVR 30274385Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SFounded 13 Feb 2007
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 BÜLOW GRUPPEN 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
1
Annual report 2020, average
Gross profit
-4.9K
DKK, annual report 2020
Result
+650.3K
DKK, annual report 2020
Equity
2M
DKK, annual report 2020
Allan Carsten Bülow100% of capital and votes, until 26 Nov 2021
Allan Carsten Bülowuntil 26 Nov 2021
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 votes13 Feb 2007 to 26 Nov 2021
BÜLOW GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BÜLOW GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31071178100% of capital and votes1 Nov 2007 to 26 Nov 2021
CVR 4196100720% to under 25% of capital and votes18 Dec 2020 to 25 Nov 2021
CVR 3707944815% to under 20% of capital and votes22 Jun 2018 to 25 Nov 2021
CVR 4081109550% to under 66.7% of capital and votes18 Sep 2019 to 25 Nov 2021
CVR 3315157833.3% to under 50% of capital and votes31 Aug 2013 to 8 Nov 2018
CVR 3653635750% to under 66.7% of capital and votes9 Feb 2015 to 31 May 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.
13 Feb 2007 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -4 | Not reported | -16 | -5 |
| Operating profit | Not reported | Not reported | -17 | -16 | -5 |
| Result for the year | +203 | +23 | +8 | +1,765 | +650 |
| Equity | 503 | 526 | 534 | 1,393 | 2,043 |
| Total assets | 946 | 555 | 769 | 1,596 | 2,224 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | Not reportednote 3 | 0note 2 | -1,350note 2 | -1,853note 2 |
| ROIC (afkast af investeret kapital) | -1%note 4 | Not reportednote 3 | -2.5%note 2 | -4.5%note 5 | -4.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 425note 2 | Not reportednote 3 | 222note 2 | -1,151note 2 | -1,677note 2 |
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. 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 2020
1 Jul 2019 to 30 Jun 2020, published 10 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 10 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.11.2021 opløst ved fusion med CVR-nummer: 31071178 BÜLOW & CO ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31071178 BÜLOW & CO ApS (fortsættende), der tillige driver virksomhed under navnene BÜLOW CONSULTING ApS, PROGREXION ApS, CYBERTRADE ApS og CVR-nummer: 30274385 BÜLOW GRUPPEN ApS (ophørende), der tillige driver virksomhed under navnene VON BÜLOW HOLDING ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31071178 BÜLOW & CO ApS og CVR-nummer: 30274385 BÜLOW GRUPPEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Norgesvej 2, 5700 Svendborg, den 01.10.2017.
Vedtægter ændret:
05.05.2008.
Nyt navn:
BÜLOW GRUPPEN ApS.
Nyt binavn: VON BÜLOW HOLDING ApS (BÜLOW GRUPPEN ApS).
Ny adresse:
Hollufgårdsvej 30C, 5260 Odense S.
Ny kommune:
Odense.
Vedtægter ændret:
20.02.2007.
Nyt navn:
VON BÜLOW HOLDING ApS.
Ny adresse:
Carit Etlars Vej 2, 3. tv., 1814 Frederiksberg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.02.2007.
Indtrådt i direktionen:
Allan Carsten Bülow, den 20.02.2007.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2007.
Indtrådt i revisionen:
CVR-NR. 26161401 DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 20.02.2007.
Stiftelsesdato:
13.02.2007.
Seneste vedtægtsdato:
13.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.02.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.02.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.02.2007.
Første regnskabsår:
13.02.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013035047Hollufgårdsvej 30, 5260 Odense S
