CVR 30532767Private limited company (ApS)Uoplyst (999999)HolbækFounded 20 Oct 2008
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 BRUSGAARD OG PEDERSEN 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 DandexGross profit
130.2K
DKK, annual report 2017
+1.1% on 2016
Result
+27.5K
DKK, annual report 2017
Equity
147.4K
DKK, annual report 2017
CATHNIC REVISION REGISTRERET REVISOR ApSCVR 26914256, 50% to under 66.7% of capital and votes, until 24 Oct 2018
ANDREAS HOLDING ApSCVR 29153914, 50% to under 66.7% of capital and votes, until 24 Oct 2018
Henrik Brusgaarduntil 28 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2691425650% to under 66.7% of capital and votes20 Oct 2008 to 24 Oct 2018
CVR 2915391450% to under 66.7% of capital and votes20 Oct 2008 to 24 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Oct 2008 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 124 | 129 | 130 |
| Result for the year | Not reported | Not reported | +14 | +26 | +28 |
| Equity | Not reported | Not reported | 94 | 120 | 147 |
| Total assets | Not reported | Not reported | 3,175 | 3,157 | 4,014 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 34.5% | 4.3% | 1.1% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 124note 4 | Not reportednote 3 | 130note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | 100%note 4 | Not reportednote 3 | 100%note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | 2,475 | 2,574 | 3,248 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | 20xnote 4 | Not reportednote 3 | 24.9xnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 6 | 3.2%note 7 | Not reportednote 3 | 2.9%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 34note 9 | 868note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | Not reportednote 5 | 2,819 | 2,932 | 3,771 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 6 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Jan 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 28.06.2018
Likvidatorer:
Tiltrådte:
Henrik Brusgaard, den 28.06.2018.
Direktion:
Fratrådte:
Henrik Brusgaard, den 28.06.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
28.01.2009.
Ny adresse:
Fjordparken 17, Allerup, 4300 Holbæk.
Ny kommune:
Holbæk.
Revision:
Udtrådt af revisionen:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, den 26.12.2008.
Indtrådt i revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, Ledreborg Alle 130B, 4000 Roskilde, den 26.12.2008.
Stiftelsesdato:
20.10.2008.
Seneste vedtægtsdato:
20.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26914256 CATHNIC REVISION REGISTRERET REVISOR ApS, Lyngvej 4, 4573 Højby, den 20.10.2008, CVR-NR. 29691827 K A P INVEST ApS, Søstrupvej 46, Sasserup, 4300 Holbæk, den 20.10.2008.
Direktion:
Reg. revisor Henrik Brusgaard, den 20.10.2008.
Selskabet tegnes af en direktør.
Revision:
Revisor - Partner/S G Revision Registreret Revisionsfirma v/Steen Gilfelt, 4000 Roskilde, den 20.10.2008.
Første regnskabsår:
20.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014830053Fjordparken 17, 4300 Holbæk