CVR 30605756Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HellerupFounded 7 Jun 2007
CVR holds no employment figures for this company.
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 BLUE HORSESHOE GERMANY 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
-10K
DKK, annual report 2016
Result
-10K
DKK, annual report 2016
Equity
264.1K
DKK, annual report 2016
BLUE HORSESHOE A/SCVR 30604261, 100% of capital and votes, since 7 Jun 2007
Group holding company
Dandex estimate: NACE 642120, controlled by a companyFrede Marstrand Nilakantansince 9 Feb 2017
CVR 30604261100% of capital and votessince 7 Jun 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1386563950% to under 66.7% of capital and votesnotified 9 Feb 20177 Jun 2007 to 9 Feb 2017
Ultimate controller
Holds 100% of capital and votes in BLUE HORSESHOE A/S, since 20 Jan 2015
Holding company
CVR 30604261Public limited company (A/S)
Holds 100% of capital and votes in BLUE HORSESHOE GERMANY A/S, since 7 Jun 2007
This company
BLUE HORSESHOE GERMANY A/S
CVR 30605756
1 Danish company.
Subsidiary or joint ventureCVR 3107779650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BLUE HORSESHOE GERMANY 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 the CVR register 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 11 Nov 2026.
7 Jun 2007 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -13 | -8 | -10 |
| Operating profit | -8 | -8 | -13 | -8 | Not reported |
| Result for the year | -19 | +462 | -13 | -101 | -10 |
| Equity | -74 | 388 | 375 | 274 | 264 |
| Total assets | 173 | 495 | 495 | 402 | 402 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 GERMANY 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2016.
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, 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.
Ny adresse:
c/o Ret & Råd, Hovedgaden 47, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Eskil Peter Lund, den 15.08.2012.
Udtrådt af bestyrelsen:
Jes Balu Nilakantan, den 15.08.2012.
Indtrådt i bestyrelsen:
Speciallæge Birgit Nilakantan, den 15.08.2012, Kenneth Douglas Plummer, den 15.08.2012.
Direktion:
Udtrådt af direktionen:
Jes Balu Nilakantan, den 15.08.2012.
Indtrådt i direktionen:
Direktør Eskil Peter Lund, den 15.08.2012.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Vedtægter ændret:
01.08.2007.
Bestyrelse:
Tiltrådt som formand:
Eskil Peter Lund, den 01.08.2007, Fratrådt som formand, men forbliver i bestyrelsen: Mads Nannestad Møller, den 01.08.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Stiftelsesdato:
07.06.2007.
Seneste vedtægtsdato:
07.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
CVR-NR. 30604261 BLUE HORSESHOE A/S, Margrethevej 33, 1., 2900 Hellerup, den 07.06.2007, CVR-NR. 13865639 ADMAN ApS, Strandvejen 274 A, st., 2920 Charlottenlund, den 07.06.2007.
Bestyrelse:
Direktør Mads Nannestad Møller (formand), den 07.06.2007, Direktør Eskil Peter Lund, den 07.06.2007, Direktør Jes Balu Nilakantan, den 07.06.2007.
Direktion:
Direktør Jes Balu Nilakantan (adm. dir), den 07.06.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 07.06.2007.
Første regnskabsår:
07.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013336764Aurehøjvej 1, 2900 Hellerup
