CVR 31753007Private limited company (ApS)Finansielle holdingselskaber (642010)HørsholmFounded 9 Sep 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 BACHSTOCK HOLDING 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, 2013
Revenue
0
DKK, annual report 2017
Result
-717
DKK, annual report 2017
Equity
-233.1K
DKK, annual report 2017
Klaus Larsen50% to under 66.7% of capital and votes, until 14 Oct 2019
Louise Bach Larsen10% to under 15% of capital, 15% to under 20% of votes, until 14 Oct 2019
and 3 moreKlaus Larsenuntil 10 Dec 2018
Equity was negative at 31 Dec 2017: -233.1K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes9 Sep 2008 to 14 Oct 2019
50% to under 66.7% of capital and votes9 Sep 2008 to 14 Oct 2019
5% to under 10% of capital and votes9 Sep 2008 to 14 Oct 2019
10% to under 15% of capital and votes9 Sep 2008 to 14 Oct 2019
10% to under 15% of capital, 15% to under 20% of votes9 Sep 2008 to 14 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.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | -12 | -13 | Not reported | -11 | Not reported |
| Operating profit | -229 | -13 | -12,800 | -11 | -1 |
| Result for the year | +236 | +432 | -12,287 | -24 | -1 |
| Equity | 11,647 | 12,079 | -208 | -232 | -233 |
| Total assets | 11,842 | 12,359 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -442 | -11 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,320note 2 | -3,999note 2 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | -3.2%note 2 | -0.1%note 2 | -253.7%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,320note 2 | -3,999note 2 | 0note 2 | 0note 2 | 23note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Sep 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.10.2019, virksomheden opløst
Konkursdekret afsagt 10.12.2018 af Skifteretten i Helsingør
Direktion:
Fratrådte:
Klaus Larsen, (adm. dir), den 10.12.2018.
Revision:
Ny adresse: c/o Klaus Larsen, Slotsbakken 232, 2970 Hørsholm
Ny adresse: c/o Klaus Larsen, Rungstedvej 9B, 2970 Hørsholm
Vedtægter ændret: 09.09.2015
Revision:
Fratrådte:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 09.09.2015.
CVR-nummer:
31753007.
NAVN:
BACHSTOCK HOLDING ApS.
Adresse: c/o Klaus Larsen, Bel Colle Parken 5, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.09.2015.
Tiltrådte:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Jens Baggesens Vej 90, 8200 Aarhus N, den 03.09.2015.
CVR-nummer:
31753007.
NAVN:
BACHSTOCK HOLDING ApS.
Adresse: c/o Klaus Larsen, Ravnevej 1, 2970 Hørsholm.
Kommune: Hørsholm.
Ny adresse: c/o Klaus Larsen, Bel Colle Parken 5, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2014.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 26.05.2014.
Revision:
Udtrådt af revisionen:
Ivan Jasper statsautoriseret revisor, den 18.08.2012.
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 18.08.2012.
Vedtægter ændret:
21.06.2012.
Ny adresse:
c/o Klaus Larsen, Ravnevej 1, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Den under 18.08.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Ivan Jasper statsautoriseret revisor, 2930 Klampenborg.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 18.08.2010.
Stiftelsesdato:
09.09.2008.
Seneste vedtægtsdato:
09.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Louise Bach Larsen, den 09.09.2008, Direktør Klaus Larsen, den 09.09.2008, Thomas Bach Larsen, den 09.09.2008, Jesper Bach Larsen, den 09.09.2008.
Direktion:
Direktør Klaus Larsen (adm. dir), den 09.09.2008.
Selskabet tegnes af direktionen vedrørende den daglige drift.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 09.09.2008.
Første regnskabsår:
09.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014707448Slotsbakken 232, 2970 Hørsholm