CVR 31890152Private 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 SØNDERBORG 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
692.7K
DKK, annual report 2018
-22.5% on 2017
Result
+484K
DKK, annual report 2018
Equity
408.8K
DKK, annual report 2018
Rabalder Bar Sønderborg ApSCVR 19965074, 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 19965074100% of capital and votes21 Nov 2019 to 5 Feb 2020
CVR 3080912250% to under 66.7% of capital and votesnotified 20 Nov 201931 Mar 2014 to 20 Nov 2019
CVR 3175351125% to under 33.3% of capital and votesnotified 15 Oct 201731 Mar 2014 to 15 Oct 2017
CVR 3175350333.3% to under 50% of capital and votesnotified 20 Nov 201931 Mar 2014 to 20 Nov 2019
CVR 37052671100% of capital and votesnotified 21 Nov 201920 Nov 2019 to 21 Nov 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.
18 Dec 2008 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 895 | 894 | 894 | 894 | 693 |
| Operating profit | +837 | +880 | +827 | +828 | +638 |
| Result for the year | +658 | +725 | +637 | +638 | +484 |
| Equity | 125 | 125 | 462 | 463 | 409 |
| Total assets | 1,265 | 914 | 730 | 835 | 798 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.3% | -0.1% | 0% | 0% | -22.5% |
| EBITDA | 895 | 894 | 894 | 894 | 693 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -594note 2 | -656note 2 | -378note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 200note 4 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -594note 2 | -656note 2 | -523note 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. 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 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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: 19965074 Lola Sønderborg ApS.
Vedtægter ændret: 11.12.2019
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Ny kommune: København
Direktion:
Fratrådte:
Tom Holden Jensen, 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: 19965074 Lola Sønderborg ApS (fortsættende), der tillige driver virksomhed under navnene Lola Club Sønderborg ApS og CVR-nummer: 31890152 BFP SØNDERBORG ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 19965074 Lola Sønderborg ApS og CVR-nummer: 31890152 BFP SØNDERBORG 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:
31890152.
NAVN:
BFP SØNDERBORG ApS.
Adresse: Friis Hansens Vej 5, 7100 Vejle.
Kommune: Vejle.
Vedtægter ændret: 18.06.2015
Direktion:
Udtrådt af direktionen:
Henning Bøge Hvidtfeldt, den 31.03.2014.
Indtrådt i direktionen:
Tom Holden Jensen, den 31.03.2014.
Stiftelsesdato:
18.12.2008.
Seneste vedtægtsdato:
18.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 459,05.
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 1014957797Niels Hemmingsens Gade 36, 1153 København K
