CVR 32153674Private limited company (ApS)Webportaler (631200)EsbjergFounded 1 May 2009
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 BASE GROUP 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
Result
+159K
DKK, annual report 2015
Equity
1.2M
DKK, annual report 2015
Det Skal Nok Gå ApSCVR 28657692, 10% to under 15% of capital and votes, until 7 Nov 2016
JENS HUSTED HOLDING ApSCVR 29687072, 10% to under 15% of capital and votes, until 7 Nov 2016
and 7 moreNiels Ole Nymann Mortensenuntil 7 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2865769210% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 2968707210% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 3149962310% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 2954101910% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 3421647910% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 2134863510% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
10% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR 3445595310% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
10% to under 15% of capital and votes20 Jun 2012 to 7 Nov 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.
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 | 2009 | 2012 | 2013 |
|---|---|---|---|
| Employees | 0 | 2 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 to 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 875 | 241 | -18 | Not reported |
| Operating profit | Not reported | +225 | -53 | -82 | Not reported |
| Result for the year | Not reported | +206 | -28 | +32 | +159 |
| Equity | Not reported | 1,070 | 1,042 | 1,074 | 1,233 |
| Total assets | Not reported | 1,161 | 1,052 | 1,089 | 1,238 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -72.4% | -107.5% | Not reportednote 2 |
| EBITDA | Not reported | 251 | -22 | -82 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 28.7% | -8.9% | n.m.note 4 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -920note 5 | -858note 5 | -1,089note 5 | -1,215note 5 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 5 | n.m.note 6 | n.m.note 6 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reported | 255.2%note 7 | -24.7%note 8 | -73.9%note 5 | -803.7%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reported | 157note 10 | 0note 11 | Not reportednote 12 | Not reportednote 13 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 11 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Niels Ole Nymann Mortensen (adm. dir), den 07.11.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.11.2016.
Vedtægter ændret:
20.06.2012.
Kapitalforhøjelse:
kr. 441.000,00 indbetalt kontant, kurs 159,00.
Kapitalen udgør herefter kr. 567.000,00.
Stiftelsesdato:
01.05.2009.
Seneste vedtægtsdato:
01.05.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 119,04.
Stiftere:
CVR-NR. 29541019 OLE NYMANN HOLDING ApS, Saturnvænget 73, 6710 Esbjerg V, den 01.05.2009, CVR-NR. 29687072 JENS HUSTED HOLDING ApS, Peder Gydes Vej 67, 6700 Esbjerg, den 01.05.2009, CVR-NR. 31764157 JV HOLDING ESBJERG ApS, Jacob Sørensensvej 85, Guldager, 6710 Esbjerg V, den 01.05.2009.
Direktion:
Fiskeskipper Niels Ole Nymann Mortensen (adm. dir), den 01.05.2009.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.05.2009.
Første regnskabsår:
01.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015277161Fiskerihavnsgade 4, 6700 Esbjerg
