CVR 31624983Private limited company (ApS)Detailhandel med computere, ydre enheder og software (474100)HolbækFounded 11 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 BEE SYSTEMS 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
0
CVR registry, 2015
Gross profit
-32.7K
DKK, annual report 2016
-730.8K on 2015
Result
-24.8K
DKK, annual report 2016
Equity
391.7K
DKK, annual report 2016
RIGEL ApSCVR 21366498, 50% to under 66.7% of capital and votes, until 16 Dec 2016
SEIFERT HOLDING ApSCVR 31622123, 33.3% to under 50% of capital and votes, until 16 Dec 2016
Morten Seifertuntil 29 Aug 2016
Hasse Bjørn Rasmussenuntil 29 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2136649850% to under 66.7% of capital and votes11 Aug 2008 to 16 Dec 2016
CVR 3162212333.3% to under 50% of capital and votes7 Apr 2014 to 16 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2008 to 5 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | No count | No count | No count | No count | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,247 | 1,597 | 1,052 | 698 | -33 |
| Operating profit | -121 | +91 | +53 | +10 | -33 |
| Result for the year | -91 | +74 | +60 | -27 | -25 |
| Equity | 309 | 384 | 444 | 416 | 392 |
| Total assets | 960 | 1,121 | 1,194 | 562 | 407 |
| Employees (average) | 2 | 2 | 2 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.2% | 28% | -34.1% | -33.6% | -104.7% |
| EBITDA | 160 | 358 | 120 | 10 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.8% | 22.4% | 11.4% | 1.5% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -33.3% | 0% | 0% | -50% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -108note 3 | -8note 3 | -1note 3 | -211note 3 | -210note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -42.2%note 4 | 24.6%note 4 | 9.6%note 3 | 2.5%note 5 | -13.2%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -547note 3 | -783note 3 | -763note 3 | -505note 3 | -406note 3 |
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 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 20 Nov 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Klaus Elkjær Rasmussen, den 16.12.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2016.
Likvidation vedtaget 29.08.2016
Ny adresse: c/o Advokat Klaus E. Rasmussen, Kanalstræde 10, 1., 4300 Holbæk
Likvidatorer:
Tiltrådte:
Klaus Elkjær Rasmussen, den 29.08.2016.
Direktion:
Fratrådte:
Hasse Bjørn Rasmussen, den 29.08.2016, Morten Seifert, den 29.08.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
17.06.2013.
Ny adresse:
Skimmedevej 10, Ågerup, 4390 Vipperød.
Ny kommune:
Holbæk.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
Stiftelsesdato:
11.08.2008.
Seneste vedtægtsdato:
11.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Torben Hem, den 11.08.2008, CVR-NR. 21366498 RIGEL ApS, Mårkærvej 4, 2630 Taastrup, den 11.08.2008, CVR-NR. 31622123 SEIFERT HOLDING ApS, Astrupvej 8, Bjergsted, 4450 Jyderup, den 11.08.2008.
Direktion:
Hasse Bjørn Rasmussen, den 11.08.2008, Morten Seifert, den 11.08.2008.
Selskabet tegnes af to direktører i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 11.08.2008.
Første regnskabsår:
11.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014642494Kanalstræde 10, 4300 Holbæk
