CVR 30349393Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FårevejleFounded 6 Mar 2007
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 BØGEVÆNGET 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, 2012
Gross profit
-82K
DKK, annual report 2014
Result
-32.3K
DKK, annual report 2014
Equity
364.1K
DKK, annual report 2014
LD HOLDING 1707 ApSCVR 31063108, 100% of capital and votes, until 6 Oct 2015
Lone Ditlevsenuntil 6 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31063108100% of capital and votes26 Oct 2007 to 6 Oct 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.
6 Mar 2007 to 9 Nov 2026.
2012, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | No count | No count | No count | No count | 3 | 0 |
| FTE | 5 | 4 | 4 | 5 | 5 | 3 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -175 | -52 | -82 |
| Result for the year | Not reported | Not reported | +192 | -18 | -32 |
| Equity | Not reported | Not reported | Not reported | 696 | 364 |
| Total assets | Not reported | Not reported | Not reported | 703 | 370 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -110.1% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 2 | -489note 3 | -320note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reportednote 4 | 99%note 5 | 98.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 2 | -697note 3 | -360note 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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 24 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lone Ditlevsen, den 06.10.2015.
Vedtægter ændret:
18.02.2014.
Vedtægter ændret:
28.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Ditlevsen, den 28.10.2012, Inge Lundov, den 28.10.2012.
Selskabet tegnes af direktøren.
Vedtægter ændret:
28.10.2012.
Vedtægter ændret:
28.10.2012.
Nyt navn:
BØGEVÆNGET ApS.
Ny adresse:
Bøgevænget 15, 4540 Fårevejle.
Revision:
Indtrådt i revisionen:
CVR-NR. 10054192 HENRIK HANSEN REVISION ApS, Blåbærvej 5, 4300 Holbæk, den 16.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 28371462 KØTTER & JENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 07.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Susan Britt Skau Lundvig, den 02.05.2008.
Indtrådt i bestyrelsen:
Inge Lundov, den 02.05.2008.
Stiftelsesdato:
06.03.2007.
Seneste vedtægtsdato:
06.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 756,16.
Stifter:
Reg. revisor Lone Ditlevsen, den 06.03.2007.
Bestyrelse:
Reg. revisor Lone Ditlevsen (formand), den 06.03.2007.
Direktion:
Reg. revisor Lone Ditlevsen, den 06.03.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med to besty¬relsesmedlemmer.
Revision:
CVR-NR. 28371462 KØTTER & JENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Nygade 1, 1., 4220 Korsør, den 06.03.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013087152Bøgevænget 15, 4540 Fårevejle
