CVR 30604261Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HellerupFounded 6 Jun 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BLUE HORSESHOE A/S, 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
-22K
DKK, annual report 2017
Result
+224.8K
DKK, annual report 2017
Equity
143.5K
DKK, annual report 2017
Frede Marstrand Nilakantan100% of capital and votes, since 20 Jan 2015
Personal holding company
Dandex estimate: NACE 642120, controlled by a personFrede Marstrand Nilakantansince 9 Feb 2017
100% of capital and votesnotified 30 Dec 2016since 20 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 30605756100% of capital and votes
Subsidiary or joint ventureCVR 3107779650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BLUE HORSESHOE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 2017 to 12 Nov 2026.
6 Jun 2007 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -15 | -22 |
| Operating profit | -8 | -8 | -8 | Not reported | Not reported |
| Result for the year | -8 | -8 | -8 | -21 | +225 |
| Equity | -45 | -53 | -60 | -81 | 143 |
| Total assets | 0 | 0 | 0 | 0 | 253 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 28 Mar 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BLUE HORSESHOE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har konstateret, at der er uenighed om ejendomsretten til selskabet, og hermed også de senest foretagne registreringer. Erhvervsstyrelsen har som følge heraf foreløbig spærret for adgangen til at foretage registreringer i selskabet.
Den under 11.08.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden beror på en fejl og er annulleret.
Bestyrelse:
Tiltrådte:
Frede Sylvester Marstrand Nilakantan, 2900 Hellerup, den 09.02.2017, Kenneth Douglas Plummer, (formand), 1614 København V, den 22.12.2011.
Direktion:
Tiltrådte:
Frede Sylvester Marstrand Nilakantan, 2900 Hellerup, den 09.02.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.08.2017
Bestyrelse:
Fratrådte:
Eskil Peter Lund, den 11.08.2017, Kenneth Douglas Plummer (formand), den 11.08.2017.
Direktion:
Fratrådte:
Eskil Peter Lund (adm. dir), den 11.08.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.08.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2017.
Tiltrådte:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 27.03.2017.
Ny adresse: c/o Frede Sylvester M Nilakantan, Aurehøjvej 1, 3. tv., 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Eskil Peter Lund, den 09.02.2017.
Tiltrådte:
Peter Kim Broadbent Danielsen, den 09.02.2017, Frede Sylvester Marstrand Nilakantan, den 09.02.2017.
Direktion:
Fratrådte:
Eskil Peter Lund (adm. dir), den 09.02.2017.
Tiltrådte:
Frede Sylvester Marstrand Nilakantan, den 09.02.2017.
Ny adresse: Amaliegade 28, 1256 København K
Ny kommune: København
Vedtægter ændret:
15.08.2012.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Ny adresse:
c/o Ret&Råd, Hovedgaden 47, 2., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Balu Nilakantan, den 22.12.2011.
Indtrådt i bestyrelsen:
Generaldirektør Kenneth Douglas Plummer (formand), den 22.12.2011, Direktør Eskil Peter Lund, den 22.12.2011, Speciallæge Birgit Nilakantan, den 22.12.2011.
Direktion:
Udtrådt af direktionen:
Jes Balu Nilakantan, den 22.12.2011.
Indtrådt i direktionen:
Direktør Eskil Peter Lund (adm. dir), den 22.12.2011.
Bestyrelse:
Tiltrådt som formand:
Mads Nannestad Møller, den 07.06.2007.
Udtrådt af bestyrelsen:
Eskil Peter Lund, den 07.06.2007.
Indtrådt i bestyrelsen:
Christian Engelsen, den 07.06.2007.
Stiftelsesdato:
06.06.2007.
Seneste vedtægtsdato:
06.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
CVR-NR. 11745679 DIGIDEO ApS, Margrethevej 33, 1., 2900 Hellerup, den 06.06.2007.
Bestyrelse:
Direktør Eskil Peter Lund (formand), den 06.06.2007, Direktør Mads Nannestad Møller, den 06.06.2007, Direktør Jes Balu Nilakantan, den 06.06.2007.
Direktion:
Direktør Jes Balu Nilakantan (adm. dir), den 06.06.2007.
Selskabet tegnes af en direktør, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.06.2007.
Første regnskabsår:
06.06.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013333013Aurehøjvej 1, 2900 Hellerup
