CVR 31370450Public limited company (A/S)Detailhandel med baby- og børnetøj (477120)RødovreFounded 10 Apr 2008
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 BABYSAM 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 DandexEmployees
533
CVR, Aug 2026
+50 (+10.4%) over 12 months
Revenue
719.7M
DKK, annual report 2025
+9.7% on 2024
Result
+15.9M
DKK, annual report 2025
Equity
74.4M
DKK, annual report 2025
BASA HOLDING A/SCVR 35204369, 100% of capital and votes, since 9 Apr 2013
Operating company
Dandex estimate: 533 employees registered in 2026Kenneth Willenbrack Nørgaardsince 1 Sep 2015
CVR 35204369100% of capital and votessince 9 Apr 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 27770266Private limited company (ApS)
Holds 90% to under 100% of capital and votes in JALSØE INVEST ApS, since 31 Aug 2020
Holding company
CVR 31364299Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BASA HOLDING A/S, since 26 Sep 2023
Holding company
CVR 35204369Public limited company (A/S)
Holds 100% of capital and votes in BABYSAM A/S, since 9 Apr 2013
This company
BABYSAM A/S
CVR 31370450
5 Danish companies.
SubsidiaryCVR 41907797100% of capital and votes
SubsidiaryCVR 30599810100% of capital and votes
SubsidiaryCVR 36962518100% of capital and votes
SubsidiaryCVR 43709070100% of capital and votes
SubsidiaryCVR 31278007100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BABYSAM 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, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
10 Apr 2008 to 14 Nov 2026.
10 Apr 2008 to 14 Nov 2026.
Aug 2026, monthly: 533 employees, 316 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 361 | No count | No count | No count | No count | 371 | 323 | 339 | 337 | 360 | 361 | 361 | 359 | 364 | 355 | 342 | 347 | 345 | 346 | 360 | 369 | 366 | 389 | 399 | 395 | 403 | 407 | 410 | 411 | 410 | 405 | 420 | 425 | 431 | 442 | 435 | 430 | 430 | 430 | 432 | 430 | 424 | 420 | 420 | 425 | 409 | 420 | 427 | 426 | 435 | 437 | 445 | 448 | 451 | 458 | 467 | 462 | 461 | 449 | 447 | 456 | 447 | 447 | 420 | 432 | 441 | 488 | 482 | 465 | 448 | 442 | 424 | 425 | 430 | 441 | 434 | 443 | 450 | 437 | 425 | 427 | 397 | 391 | 406 | 412 | 443 | 454 | 429 | 447 | 445 | 446 | 454 | 431 | 425 | 438 | 446 | 445 | 464 | 457 | 460 | 468 | 461 | 465 | 474 | 448 | 456 | 461 | 464 | 474 | 509 | 524 | 496 | 505 | 494 | 495 | 500 | 483 | 484 | 485 | 480 | 475 | 485 | 485 | 463 | 472 | 482 | 495 | 494 | 480 | 490 | 482 | 494 | 490 | 495 | 491 | 477 | 483 | 497 | 509 | 521 | 503 | 504 | 506 | 511 | 516 | 522 | 533 | 538 | 533 |
| FTE | 296 | 304 | 301 | 318 | 316 | 315 | 261 | 247 | 251 | 248 | 246 | 241 | 240 | 234 | 230 | 230 | 230 | 221 | 224 | 228 | 230 | 234 | 242 | 249 | 252 | 242 | 239 | 245 | 243 | 238 | 243 | 253 | 253 | 258 | 266 | 258 | 262 | 250 | 249 | 259 | 252 | 247 | 249 | 250 | 254 | 256 | 258 | 259 | 259 | 262 | 264 | 268 | 276 | 275 | 275 | 279 | 278 | 279 | 269 | 266 | 296 | 266 | 265 | 264 | 265 | 267 | 259 | 274 | 282 | 267 | 260 | 246 | 258 | 263 | 253 | 255 | 269 | 261 | 250 | 251 | 255 | 245 | 240 | 250 | 255 | 259 | 263 | 268 | 275 | 266 | 270 | 266 | 267 | 268 | 272 | 268 | 280 | 283 | 285 | 291 | 286 | 276 | 284 | 290 | 286 | 281 | 284 | 280 | 291 | 290 | 284 | 295 | 305 | 303 | 301 | 300 | 309 | 297 | 292 | 298 | 297 | 287 | 294 | 290 | 294 | 293 | 295 | 305 | 310 | 296 | 288 | 293 | 292 | 294 | 291 | 283 | 293 | 289 | 288 | 304 | 309 | 300 | 297 | 300 | 310 | 314 | 309 | 302 | 316 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 577,154 | 636,145 | 614,757 | 655,987 | 719,660 |
| Operating profit | +6,363 | +5,796 | -16,843 | -20,979 | +12,297 |
| Result for the year | +18,952 | +4,100 | -20,682 | -48,592 | +15,854 |
| Equity | 128,929 | 133,029 | 107,547 | 58,926 | 74,422 |
| Total assets | 244,984 | 247,746 | 250,512 | 223,785 | 236,947 |
| Employees (average) | 242 | 260 | 273 | 277 | 275 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 11.8% | 10.2% | -3.4% | 6.7% | 9.7% |
| EBIT margin (overskudsgrad) | 1.1% | 0.9% | -2.7% | -3.2% | 1.7% |
| EBITDA | 17,442 | 18,054 | -2,159 | -6,026 | 25,827 |
| EBITDA margin (EBITDA-margin) | 3% | 2.8% | -0.4% | -0.9% | 3.6% |
| Employee growth (vækst i antal ansatte) | -2% | 7.4% | 5% | 1.5% | -0.7% |
| 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 (investeringer i anlægsaktiver) | 12,138note 1 | 13,034note 1 | 16,552note 1 | 11,153note 1 | 6,538note 1 |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 25 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 27 Jan 2022
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 BABYSAM 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anders Baltzer Thygesen, den 18.05.2026.
Ny adresse: Valhøjs Alle 176, 2610 Rødovre
Bestyrelse:
Fratrådte:
Jesper Boysen, (næstformand), den 04.05.2023, Peter Jalsøe, den 04.05.2023, Sanna Mari Suvanto-Harsaae, (formand), den 04.05.2023.
Tiltrådte:
Peter Jalsøe, (formand), den 04.05.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 04.05.2021.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 05.05.2021.
Bestyrelse:
Fratrådte:
Niels-Christian Worning, den 18.09.2020, Karl Tommy Wikström, den 18.09.2020.
Tiltrådte:
Anders Jalsøe, den 18.09.2020, Christian Jalsøe, den 18.09.2020.
Direktion:
Fratrådte:
Reto Utiger Sørensen, den 13.12.2019.
Tiltrådte:
Anders Baltzer Thygesen, den 16.12.2019.
Direktion:
Fratrådte:
Mikael Koch Jensen, den 30.06.2018.
Tiltrådte:
Reto Utiger Sørensen, den 01.07.2018.
Direktion:
Fratrådte:
Jeanette Aaen (adm. dir), den 31.08.2015.
Tiltrådte:
Kenneth Willenbrack Nørgaard (adm. dir), den 01.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Frederiksen, den 24.05.2013, Jan Johan Kühl, den 24.05.2013.
Indtrådt i bestyrelsen:
Jesper Boysen (næstformand), den 24.05.2013, Direktør Niels-Christian Worning, den 24.05.2013.
Vedtægter ændret:
09.04.2013.
Kapitalforhøjelse:
kr. 19.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 33.850.000,00.
Vedtægter ændret:
08.04.2013.
Kapitalforhøjelse:
kr. 3.950.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 14.350.000,00.
Ny adresse:
Nyholms Alle 3, 1., 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
David Holm-Ovrén, den 12.10.2011.
Indtrådt i bestyrelsen:
Karl Tommy Wikström, den 12.10.2011.
Vedtægter ændret:
30.09.2011.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 10.400.000,00.
Direktion:
Udtrådt af direktionen:
Finn Petersen, den 01.11.2010.
Indtrådt i direktionen:
Jeanette Aaen (adm. dir), den 01.11.2010.
Vedtægter ændret:
21.05.2010.
Nyt binavn: BABY-VEST A/S (BABYSAM A/S).
Selskabet er fusioneret med CVR-NR. 10088623 BABY-VEST A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Modtagelse af fusionsplan er bekendtgjort den 09.04.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende). der tillige driver virksomhed under navnene BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
CVR-NR. 10088623 BABY-VEST A/S (ophørende).
Ny adresse:
Skagensgade 1, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
20.03.2009.
Ny adresse:
c/o Polaris Management A/S, Malmøgade 3, 1., 2100 København Ø.
Ny kommune:
København.
Nye binavne:
BABYSAM INDKØB A/S (BABYSAM A/S), BABYSAM, VEJLE A/S (BABYSAM A/S), BABYSAM HOLBÆK A/S (BABYSAM A/S), BARNET I CENTRUM A/S (BABYSAM A/S), BABYSAM, ESBJERG A/S (BABYSAM A/S), BABYSAM SVENDBORG A/S (BABYSAM A/S), BABYSAM VARDE NEWCO A/S (BABYSAM A/S), BABYSAM HERNING NEWCO A/S (BABYSAM A/S), BABYSAM SØNDERBORG NEWCO A/S (BABYSAM A/S), BABYSAM, KOLDING A/S (BABYSAM A/S), ALT TIL BARNET A/S (BABYSAM A/S), BRDR. JALSØE A/S (BABYSAM A/S), TH. MALLE, SNEDSTED A/S (BABYSAM A/S), WIINGREENS BABYUDSTYR A/S (BABYSAM A/S), CLYDE BABYSAM A/S (BABYSAM A/S), JENSENS BABYLAND A/S (BABYSAM A/S), ROSENLUND BARNEVOGNS-EXPERTEN A/S (BABYSAM A/S).
Selskabet er fusioneret med CVR-NR. 31370329 BABYSAM VARDE NEWCO ApS, CVR-NR. 31370264 BABYSAM HERNING NEWCO ApS, CVR-NR. 15234040 ROSENLUND BARNEVOGNS-EXPERTEN ApS, CVR-NR. 43215612 BABYSAM ApS, ESBJERG, CVR-NR. 72670019 WIINGREENS BABYUDSTYR ApS, CVR-NR. 48694128 A/S TH. MALLE, SNEDSTED, CVR-NR. 20265442 BABYSAM, KOLDING ApS, CVR-NR. 31257107 BABYSAM SØNDERBORG NEWCO ApS, CVR-NR. 26640253 BABYSAM SVENDBORG ApS, CVR-NR. 31370388 BABYSAM INDKØB ApS, CVR-NR. 14793909 ALT TIL BARNET A/S, CVR-NR. 58756814 BABYSAM HOLBÆK ApS, CVR-NR. 20963808 BABYSAM, VEJLE A/S, CVR-NR. 10303435 JENSENS BABYLAND ApS, der samtidig er opløst.
Vedtægter ændret:
10.02.2009.
Ny adresse:
Skagensgade 1, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende).
CVR-NR. 31370388 BABYSAM INDKØB ApS (ophørende).
CVR-NR. 20963808 BABYSAM, VEJLE A/S (ophørende).
CVR-NR. 58756814 BABYSAM HOLBÆK ApS (ophørende). der tillige driver virksomhed under navnet BARNET I CENTRUM ApS (BABYSAM HOLBÆK ApS).
CVR-NR. 43215612 BABYSAM ApS, ESBJERG (ophørende).
CVR-NR. 26640253 BABYSAM SVENDBORG ApS (ophørende).
CVR-NR. 31370329 BABYSAM VARDE NEWCO ApS (ophørende).
CVR-NR. 31370264 BABYSAM HERNING NEWCO ApS (ophørende).
CVR-NR. 31257107 BABYSAM SØNDERBORG NEWCO ApS (ophørende).
CVR-NR. 20265442 BABYSAM, KOLDING ApS (ophørende).
CVR-NR. 14793909 ALT TIL BARNET A/S (ophørende). der tillige driver virksomhed under navnet BRDR. JALSØE A/S (ALT TIL BARNET A/S).
CVR-NR. 48694128 A/S TH. MALLE, SNEDSTED (ophørende).
CVR-NR. 72670019 WIINGREENS BABYUDSTYR ApS (ophørende). der tillige driver virksomhed under navnet CLYDE BABYSAM ApS (WIINGREENS BABYUDSTYR ApS).
CVR-NR. 10303435 JENSENS BABYLAND ApS (ophørende).
CVR-NR. 15234040 ROSENLUND BARNEVOGNS-EXPERTEN ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
27.11.2008.
Første regnskabsår:
10.04.2008 - 30.09.2008.
Direktion:
Udtrådt af direktionen:
Uwe Koch, den 24.06.2008, Henrik Schulz, den 24.06.2008.
Indtrådt i direktionen:
Direktør Claus Kurt Jensen (adm. dir), den 24.06.2008.
Vedtægter ændret:
10.04.2008.
Ny adresse:
c/o Polaris Management A/S, Malmøgade 3, 1., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Henningsen, den 10.04.2008, Jørn-Ulrik Jørgensen, den 10.04.2008, Hans Christian Jensen, den 10.04.2008, Lars Ulrik Malle, den 10.04.2008.
Indtrådt i bestyrelsen:
Sanna Mari Suvanto-Harsaae (formand), den 10.04.2008, Materialist Lars Frederiksen, den 10.04.2008, David Holm-Ovrén, den 10.04.2008, Jan Johan Kühl, den 10.04.2008.
Direktion:
Tiltrådt som adm. dir.: Uwe Koch
Indtrådt i direktionen:
Henrik Schultz, den 10.04.2008.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Stiftelsesdato:
10.04.2008.
Seneste vedtægtsdato:
10.04.2008.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 6.359,66.
Stiftere:
Michael Hedahl Hansen, den 10.04.2008, Grete Irene Jørgensen, den 10.04.2008, Susanne Fræer Kaspersen, den 10.04.2008, Ulrich Danquardt Wiingreen, den 10.04.2008, CVR-NR. 20964332 BABYSAM HOLDING, ESBJERG ApS, Gl. Vardevej 241, 6715 Esbjerg N, den 10.04.2008, CVR-NR. 25162137 V & K HOLDING ApS LYSTRUP, Ørnebakken 23, 8520 Lystrup, den 10.04.2008, CVR-NR. 26040930 ADH HOLDING ApS, Tuse Næs Vej 22, Hørby, 4300 Holbæk, den 10.04.2008, CVR-NR. 26041023 ADH EJENDOMSSELSKAB ApS, Stenhusvej 70, 4300 Holbæk, den 10.04.2008, CVR-NR. 26776295 ULRIK MALLE SNEDSTED HOLDING ApS, Hovedgaden 11, 7752 Snedsted, den 10.04.2008, CVR-NR. 27197701 JENSENS BABYLAND HOLDING ApS, Tubavej 61, 4700 Næstved, den 10.04.2008, CVR-NR. 27770266 ALT TIL BARNET HOLDING ApS, Roskildevej 181, 2500 Valby, den 10.04.2008, CVR-NR. 28509804 BENPAUWIN05 HOLDING ApS, Søballehøjen 12, 5270 Odense N, den 10.04.2008, CVR-NR. 29518688 BSF ApS, Ørnebakken 23, 8520 Lystrup, den 10.04.2008, CVR-NR. 30551001 BABYSAM SØNDERBORG ApS, Alsgade 56, 6400 Sønderborg, den 10.04.2008, CVR-NR. 14825878 ANDELSSELSKABET AF 10. APRIL 2008 A.M.B.A, Egelund A 27-29, 6200 Aabenraa, den 10.04.2008.
Bestyrelse:
Knud Erik Henningsen, den 10.04.2008, Jørn-Ulrik Jørgensen, den 10.04.2008, Peter Jalsøe, den 10.04.2008, Advokat, direktør Hans Christian Jensen, den 10.04.2008, Lars Ulrik Malle, den 10.04.2008.
Direktion:
Direktør Uwe Koch, den 10.04.2008.
Selskabet tegnes af bestyrelsesformanden, et bestyrelsesmedlem og direktøren i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.04.2008.
Første regnskabsår:
10.04.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
59 registered in CVR. 50 are listed here.
P-number 1015262474Vilhelmsborgvej 16, 7700 Thisted
P-number 1015262385Storegade 52, 6800 Varde
P-number 1015262482Nyholms Alle 3, 2610 Rødovre
P-number 1016233702Åboulevarden 55, 6880 Tarm
P-number 1015262334Japanvej 4, 4200 Slagelse
P-number 1015262415Østerågade 4, 9000 Aalborg
P-number 1016981377Holmbladsgade 111, 2300 København S
P-number 1017852120Egelund 27, 6200 Aabenraa
P-number 1021080663Frederikshavnsvej 88, 9800 Hjørring
P-number 1021762489Falkoner Alle 45, 2000 Frederiksberg
P-number 1015262342Hovedgaden 9, 7752 Snedsted
P-number 1015262113Slotsarkaderne 47, 3400 Hillerød
P-number 1015262253Vestergårdsvej 44, 4700 Næstved
P-number 1015262237Klampenborgvej 217, 2800 Kongens Lyngby
P-number 1016233710Tagtækkervej 8, 5230 Odense M
P-number 1028679153Enghavevej 34, 1674 København V
P-number 1028893074Kinavej 1, 4200 Slagelse
P-number 1015262148Roskildevej 181, 2500 Valby
P-number 1015262121Københavnsvej 71, 4000 Roskilde
P-number 1016292199Løgumklostervej 145, 6200 Aabenraa
P-number 1016183268Høegh Guldbergs Gade 36, 8700 Horsens
P-number 1015262369Alsgade 56, 6400 Sønderborg
P-number 1015262431Silkeborgvej 39, 8000 Aarhus C
P-number 1015262245Guldborgsundcentret 7, 4800 Nykøbing F
P-number 1015262229Støberivej 2, 4600 Køge
P-number 1015262210Egtved Alle 9, 6000 Kolding
P-number 1015262326Nørrevænget 1, 8600 Silkeborg
P-number 1015262164Gl Vardevej 243, 6715 Esbjerg N
P-number 1015262296Marsvej 47, 8960 Randers SØ
P-number 1020957278Østerbrogade 162, 2100 København Ø
P-number 1021080639Arne Jacobsens Allé 12, 2300 København S
P-number 1020888144Herlev Hovedgade 33, 2730 Herlev
P-number 1016233699Nyholmvej 7, 7500 Holstebro
P-number 1023596616Ove Jensens Alle 11, 8700 Horsens
P-number 1017852457Ballevej 7, 8300 Odder
P-number 1028428169Guldborgsundcentret 7, 4800 Nykøbing F
P-number 1016234083Rundbjergvej 11, 8381 Tilst
P-number 1015262318Moltkes Alle 2, 6760 Ribe
P-number 1015262261Vesterbro 19, 5000 Odense C
P-number 1015262172Hjørringvej 143, 9900 Frederikshavn
P-number 1015262466Egelund 27, 6200 Aabenraa
P-number 1015262202Nytorv 6, 4400 Kalundborg
P-number 1015262156Frederikssundsvej 276, 2700 Brønshøj
P-number 1015262288Ørbækvej 75, 5220 Odense SØ
P-number 1015262350Vestergade 181, 5700 Svendborg
P-number 1026432967Frederikssundsvej 276, 2700 Brønshøj
P-number 1029891903Mallevej 3, 9681 Ranum
P-number 1015262423Hobrovej 440, 9200 Aalborg SV
P-number 1015262458Agerøvej 27, 8381 Tilst
P-number 1017751243Ringvej Syd 98, 8260 Viby J