CVR 31889758Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)København KFounded 18 Dec 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 BFP ROSKILDE 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 DandexGross profit
1.8M
DKK, annual report 2018
+49% on 2017
Result
+3.1M
DKK, annual report 2018
Equity
3.4M
DKK, annual report 2018
Rekom DK Invest ApSCVR 37052671, 100% of capital and votes, until 5 Feb 2020
Adam Nederby Falbertuntil 5 Feb 2020
Rasmus Berger Frederiksenuntil 5 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37052671100% of capital and votes20 Nov 2019 to 5 Feb 2020
CVR 38221221100% of capital and votesnotified 20 Nov 20191 Jun 2018 to 20 Nov 2019
BFP ROSKILDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BFP ROSKILDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20219270100% of capital and votes31 Aug 2014 to 4 Feb 2020
CVR 3820877266.7% to under 90% of capital and votes25 Nov 2016 to 1 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2008 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 388 | 1,180 | 1,194 | 1,192 | 1,775 |
| Operating profit | +385 | +1,180 | +1,184 | +1,192 | +1,775 |
| Result for the year | +447 | +2,692 | +2,293 | +2,822 | +3,133 |
| Equity | 225 | 285 | 2,578 | 4,333 | 3,399 |
| Total assets | 880 | 2,732 | 3,205 | 4,873 | 4,087 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -67.3% | 204% | 1.2% | -0.2% | 49% |
| EBITDA | 388 | Not reportednote 1 | 1,194 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 1 | 100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -159note 3 | -501note 3 | -53note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 51.3%note 3 | 29.9%note 3 | 38.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -963note 3 | -2,805note 3 | -405note 3 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 05.02.2020 opløst ved fusion med CVR-nummer: 20219270 DANSEBAR, ROSKILDE ApS.
Vedtægter ændret: 11.12.2019
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Ny kommune: København
Direktion:
Fratrådte:
Brian Pedersen Greisen, den 11.12.2019, Mads Lorenzen, den 11.12.2019.
Tiltrådte:
Adam Nederby Falbert, den 11.12.2019, Rasmus Berger Frederiksen, den 11.12.2019.
Selskabet tegnes af én direktør..
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.12.2019.
Formål ændret: Selskabets formål er at drive virksomhed som cocktailbar, bar, restaurant, natklub og café samt hermed beslægtet virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20219270 DANSEBAR, ROSKILDE ApS (fortsættende) og CVR-nummer: 31889758 BFP ROSKILDE ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20219270 DANSEBAR, ROSKILDE ApS og CVR-nummer: 31889758 BFP ROSKILDE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
31889758.
NAVN:
BFP ROSKILDE ApS.
Adresse: Friis Hansens Vej 5, 7100 Vejle.
Kommune: Vejle.
Vedtægter ændret: 18.06.2015
Vedtægter ændret:
25.08.2014.
Direktion:
Udtrådt af direktionen:
Henning Bøge Hvidtfeldt, den 25.08.2014.
Indtrådt i direktionen:
Brian Pedersen Greisen, 7400 Herning, den 25.08.2014, Mads Lorenzen, den 25.08.2014.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
18.12.2008.
Seneste vedtægtsdato:
18.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 869,28.
Stifter:
CVR-NR. 18462834 BUDDY HOLLY, INVEST A/S, Friis Hansens Vej 5, 7100 Vejle, den 18.12.2008.
Direktion:
Henning Jensen, den 18.12.2008.
Selskabet tegnes af direktionen alene.
Revision:
CVR-NR. 19516644 MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 18.12.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014956995Niels Hemmingsens Gade 36, 1153 København K
