CVR 31624754Private limited company (ApS)Investeringsselskaber (643030)Frederiksberg CFounded 7 Aug 2008
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 BK INVEST AF 2008 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
1
CVR registry, 2018
Gross profit
-16.9K
DKK, annual report 2022
Result
+223.4K
DKK, annual report 2022
Equity
17.5M
DKK, annual report 2022
Birgit Kronborg50% to under 66.7% of votes, until 22 Jun 2023
JKronborg Holding ApSCVR 43390627, 5% to under 10% of capital, 33.3% to under 50% of votes, until 22 Jun 2023
and 1 moreJan Kronborguntil 22 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votesclass A1, A22 May 2023 to 22 Jun 2023
CVR 3644948910% to under 15% of capital and votesclass Anotified 1 Jul 201924 Nov 2014 to 1 Jul 2019
CVR 3645937910% to under 15% of capital, 100% of votesclass A1 Jul 2019 to 29 Jun 2020
90% to under 100% of capitalclass B28 Nov 2013 to 22 Jun 2023
CVR 3937397110% to under 15% of capital, 100% of votesclass A1, A2notified 2 May 202330 Jun 2020 to 2 May 2023
CVR 433906275% to under 10% of capital, 33.3% to under 50% of votesclass A22 May 2023 to 22 Jun 2023
BK INVEST AF 2008 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BK INVEST AF 2008 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3007435110% to under 15% of capital and votes14 Dec 2014 to 29 Jun 2018
CVR lists no current officers for this company.
7 Aug 2008 to 5 Nov 2026.
Dec 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -92 | -45 | -16 | -13 | -17 |
| Operating profit | -692 | -345 | -16 | Not reported | Not reported |
| Result for the year | +2,362 | +180 | +443 | +223 | +223 |
| Equity | 16,479 | 16,659 | 17,102 | 17,325 | 17,548 |
| Total assets | 19,513 | 16,727 | 17,251 | 17,409 | 17,632 |
| Employees (average) | 1 | 1 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -702 | 0 | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -1.7% | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 8 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.06.2023 opløst ved fusion med CVR-nummer: 43390627 JKronborg Holding ApS.
Vedtægter ændret: 20.04.2023
Kapitalforhøjelsen er besluttet den 20.04.2023.
kr. 790.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 990.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.11.2020.
Vedtægter ændret:
04.02.2015.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2015 - 30.06.2015.
Vedtægter ændret:
28.11.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 20.000,00. B-anparter kr. 180.000,00.
Ny adresse:
c/o Jan Kronborg, Frederiksberg Alle 60B, 4., 1820 Frederiksberg C.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Birgit Kronborg, den 23.05.2011.
Indtrådt i direktionen:
Direktør Jan Kronborg, den 23.05.2011.
Vedtægter ændret:
19.05.2010.
Vedtægter ændret:
27.04.2010.
Ny adresse:
Frederiksberg Alle 60A, 4., 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
Selskabet er stiftet ved spaltning, den 07.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10934702 BK INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
07.08.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 664,20.
Direktion:
Birgit Kronborg, 3460 Birkerød, den 07.08.2008.
Selskabet tegnes af én direktør.
Revision:
PricewaterhouseCoopers statsautorieseret Revisionsaktieselskab, Østre Stationsvej 33, 5100 Odense C, den 07.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014642060Frederiksberg Alle 60, 1820 Frederiksberg C
