CVR 30562194Private limited company (ApS)Udgivelse af aviser og dagblade (581300)København VFounded 22 Nov 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 BUREAUBIZ 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, 2016
Revenue
2.2M
DKK, annual report 2015
Result
+64K
DKK, annual report 2015
Equity
134.9K
DKK, annual report 2015
KOMMUNIKATIONSFORUM A/SCVR 21588709, 100% of capital and votes, until 10 May 2016
Timme Bisgaard Munkuntil 10 May 2016
Anne Louise Grauuntil 10 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21588709100% of capital and votes1 Jul 2015 to 10 May 2016
CVR 3189009825% to under 33.3% of capital and votes27 Feb 2009 to 30 Jun 2015
CVR 3265394425% to under 33.3% of capital and votes22 Feb 2010 to 30 Jun 2015
33.3% to under 50% of capital and votes22 Feb 2010 to 30 Jun 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.
22 Nov 2007 to 9 Nov 2026.
Jun 2016, monthly: 3 employees, 3 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 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jul 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1,641 | Not reported | Not reported | 2,226 |
| Gross profit | Not reported | 298 | -5 | -6 | Not reported |
| Operating profit | Not reported | -36 | -6 | -10 | +84 |
| Result for the year | Not reported | -31 | -7 | -9 | +64 |
| Equity | Not reported | 88 | 80 | 71 | 135 |
| Total assets | Not reported | 488 | 154 | 493 | 517 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -7.8% | Not reported | Not reported | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | -2.2% | Not reported | Not reported | 3.8% |
| EBITDA | Not reported | -29 | Not reportednote 2 | -10 | Not reportednote 2 |
| EBITDA margin | Not reported | -1.8% | Not reported | Not reported | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -420note 3 | -57note 3 | -357note 3 | -355note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 4 | Not reportednote 5 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 4 | Not reported | Not reported | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 15 months (1 Oct 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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 2015
1 Oct 2014 to 31 Dec 2015, published 11 May 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 20 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 10.05.2016 opløst ved fusion med CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S (fortsættende) og CVR-nummer: 30562194 BUREAUBIZ ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21588709 KOMMUNIKATIONSFORUM A/S og CVR-nummer: 30562194 BUREAUBIZ ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 15.11.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer:
30562194.
NAVN:
BUREAUBIZ ApS.
Adresse: Tornehøj 4, 3520 Farum.
Kommune: Furesø.
Vedtægter ændret: 01.07.2015
Ny adresse: Gammel Kongevej 3E, 4., 1610 København V
Ny kommune: København
Direktion:
Fratrådte:
Finn Skjoldlund Graversen (adm. dir), den 01.07.2015, Pia Osbæck, den 01.07.2015.
Tiltrådte:
Anne Louise Grau, den 01.07.2015, Timme Bisgaard Munk, den 01.07.2015.
Selskabet tegnes af to direktører i forening..
Ny adresse:
Tornehøj 4, 3520 Farum.
Ny kommune:
Furesø.
Ny adresse:
c/o Pia Osbæck, Sophus Falcks Alle 28, 2791 Dragør.
Ny kommune:
Dragør.
Vedtægter ændret:
20.02.2009.
Selskabet tegnes af den administrerende direktør.
Vedtægter ændret:
03.02.2009.
Nyt navn:
BUREAUBIZ ApS.
Direktion:
Indtrådt i direktionen:
Direktør Pia Osbæck, den 03.02.2009.
Stiftelsesdato:
22.11.2007.
Seneste vedtægtsdato:
22.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Finn Skjoldlund Graversen, den 22.11.2007.
Direktion:
Finn Skjoldlund Graversen (adm. dir), den 22.11.2007.
Selskabet tegnes af en direktør.
Første regnskabsår:
22.11.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014081271Gammel Kongevej 3, 1610 København V
