CVR 31771056Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)BagsværdFounded 19 Sep 2008
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 BS HOLDING I 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 DandexResult
+676.9K
DKK, annual report 2019
Equity
7.1M
DKK, annual report 2019
Henrik Pedersen100% of capital and votes, until 9 Jul 2020
Henrik Pedersenuntil 9 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Sep 2008 to 9 Jul 2020
BS HOLDING I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BS HOLDING I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3919310810% to under 15% of capital and votes27 Dec 2017 to 21 Feb 2020
CVR 3027932850% to under 66.7% of capital and votes29 Jan 2013 to 31 Dec 2015
CVR lists no current officers for this company.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -22 | -28 | 115 | 84 | Not reported |
| Operating profit | Not reported | -28 | -6 | +84 | -230 |
| Result for the year | -6,088 | +36 | +94 | +260 | +677 |
| Equity | 2,130 | 2,167 | 2,261 | 6,396 | 7,073 |
| Total assets | 2,273 | 2,179 | 2,328 | 6,425 | 7,246 |
| Employees (average) | Not reported | Not reported | 0 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -27.5% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 115 | 84 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | 100% | 100% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | n.m.note 1 | 0% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | Not reportednote 6 | -19note 7 | Not reportednote 8 | -6,123note 7 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Not reportednote 6 | Net cashnote 7 | Not reportednote 8 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | Not reportednote 6 | -0.3%note 7 | Not reportednote 8 | -7.9%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 6 | Not reportednote 6 | -2,325note 7 | Not reportednote 8 | -6,123note 7 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Pedersen, den 09.07.2020.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.07.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2020.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 14.02.2020.
Vedtægter ændret: 02.03.2018
Kapitalforhøjelsen er besluttet den 02.03.2018.
kr. 200.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 512.500,00.
Vedtægter ændret: 25.01.2018
Kapitalforhøjelsen er besluttet den 25.01.2018.
kr. 187.500,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 312.500,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 01.08.2017.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 03.02.2017.
Ny adresse: c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. H., 2880 Bagsværd
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.09.2009.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Århus N, den 03.09.2009.
Ny adresse:
Bagsværd Hovedgade 130A, 1., postboks 40, 2880 Bagsværd.
Vedtægter ændret:
23.10.2008.
Selskabet er stiftet ved spaltning, den 19.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31497396 BS HOLDING AF 20. JUNI 2008 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
19.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 10.760,00.
Direktion:
Købmand Henrik Pedersen, 1824 Frederiksberg C, den 19.09.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.09.2008.
Første regnskabsår:
20.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014778299Bagsværd Hovedgade 98, 2880 Bagsværd
