CVR 31154774Public limited company (A/S)Investeringsselskaber (643030)HundestedFounded 13 Dec 2007
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 BIFOMED 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
-114.3K
DKK, annual report 2021
Result
+18M
DKK, annual report 2021
Equity
11M
DKK, annual report 2021
NPB ApSCVR 31084423, 15% to under 20% of capital and votes, until 3 Aug 2023
MH-H ApSCVR 31084970, 15% to under 20% of capital and votes, until 3 Aug 2023
and 3 moreSteen Christensenuntil 27 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3108442315% to under 20% of capital and votes5 May 2010 to 3 Aug 2023
CVR 3108497015% to under 20% of capital and votes5 May 2010 to 3 Aug 2023
CVR 3108764315% to under 20% of capital and votesnotified 15 Jan 20215 Jul 2012 to 3 Aug 2023
CVR 3108772410% to under 15% of capital and votes5 May 2010 to 3 Aug 2023
CVR 3108968915% to under 20% of capital and votes13 Dec 2007 to 3 Aug 2023
5% to under 10% of capital and votesnotified 15 Jan 20215 May 2010 to 15 Jan 2021
10% to under 15% of capital and votes5 May 2010 to 15 Jan 2021
15% to under 20% of capital and votesnotified 15 Jan 20215 Jul 2012 to 15 Jan 2021
15% to under 20% of capital and votes5 May 2010 to 22 Oct 2015
BIFOMED A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BIFOMED A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1116973225% to under 33.3% of capital and votes10 Jan 2008 to 31 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2007 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -114 |
| Operating profit | -485 | -30 | -63 | -46 | Not reported |
| Result for the year | +868 | +2,680 | +78,924 | -56 | +17,989 |
| Equity | 11,732 | 14,412 | 16,132 | 13,041 | 11,031 |
| Total assets | 12,222 | 14,953 | 16,143 | 13,052 | 12,235 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 475 | 530 | -178 | -202note 1 | -12,077 |
| ROIC (afkast af investeret kapital) | -3.3%note 2 | -0.2%note 2 | -0.3%note 2 | -0.3%note 3 | -2.1%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Kring Schmidt, den 03.08.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2023.
Likvidation vedtaget 27.01.2022
Likvidatorer:
Tiltrådte:
Henrik Kring Schmidt, 2100 København Ø, den 27.01.2022.
Bestyrelse:
Fratrådte:
Niels Peter Bak, den 27.01.2022, Erik Brandsborg, (formand), den 27.01.2022, Hans Harborg, den 27.01.2022, Sonny Eddie Mikkelsen, den 27.01.2022.
Direktion:
Fratrådte:
Steen Christensen, den 27.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Bestyrelse:
Fratrådte:
Mikkel Ole Hvid-Hansen, den 01.05.2018.
Tiltrådte:
Sonny Eddie Mikkelsen, den 01.05.2018.
Vedtægter ændret:
05.05.2010.
Kapitalforhøjelse:
kr. 40.292,00 indbetalt kontant, kurs 1.240,94.
Kapitalen udgør herefter kr. 540.292,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2009.
Indtrådt i revisionen:
ERIK CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Fændediget 13, 4600 Køge, den 11.06.2009.
Stiftelsesdato:
13.12.2007.
Seneste vedtægtsdato:
13.12.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.225,00.
Stiftere:
Niels Peter Bak, den 13.12.2007, Claus Søren Bonde, den 13.12.2007, Mejeriingeniør Erik Brandsborg, den 13.12.2007, Afd.leder Steen Christensen, den 13.12.2007, Ulrik Engelsen, den 13.12.2007, Bagersvend Palle Marius Hansen, den 13.12.2007, Maybrit Kort Hansen, den 13.12.2007, Teknisk Produktchef Elsebeth Marcher, den 13.12.2007, Afd. leder/produktion Sonny Eddie Mikkelsen, den 13.12.2007, Direktør Jørgen Grønlund Nielsen, den 13.12.2007, Mette Agertoft Nybo, den 13.12.2007, Marianne Persson, den 13.12.2007, Dan Christian Petersen, den 13.12.2007, Direktør Kjeld Rahbek Ryttig, den 13.12.2007, CVR-NR. 31084423 NPB ApS, Løntoften 12, 3070 Snekkersten, den 13.12.2007, CVR-NR. 31084970 MH-H ApS, Porcelænshaven 4D, 3. tv., 2000 Frederiksberg, den 13.12.2007, CVR-NR. 31087643 ERB ApS, Bellisvej 21, 4300 Holbæk, den 13.12.2007, CVR-NR. 31087724 JUB INVEST ApS, Råbjergvej 36, 3200 Helsinge, den 13.12.2007, CVR-NR. 31089689 H HARBORG ApS, Herthavej 13C, 2920 Charlottenlund, den 13.12.2007.
Bestyrelse:
Mejeriingeniør Erik Brandsborg (formand), den 13.12.2007, Niels Peter Bak, den 13.12.2007, Hans Harborg, den 13.12.2007, Mikkel Ole Hvid-Hansen, den 13.12.2007.
Direktion:
Afd.leder Steen Christensen, den 13.12.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 13.12.2007.
Første regnskabsår:
13.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013872151Bogbinderivej 6, 3390 Hundested
