CVR 32259030Private limited company (ApS)Uoplyst (999999)HillerødFounded 29 May 2009
CVR holds no employment figures for this company.
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 BIMEBO 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
+103K
DKK, annual report 2017
Equity
3.5M
DKK, annual report 2017
Birgitte Merete Borgen100% of capital and votes, until 23 May 2019
Birgitte Merete Borgenuntil 20 Sep 2018
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 votesnotified 1 Jun 201829 May 2009 to 23 May 2019
10% to under 15% of capital and votesnotified 23 May 201829 May 2009 to 23 May 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 May 2009 to 10 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +3 | -6 | -11 | -11 | -13 |
| Result for the year | +1,888 | +67 | +30 | +115 | +103 |
| Equity | 3,982 | 3,450 | 3,369 | 3,373 | 3,476 |
| Total assets | 3,999 | 3,458 | 3,390 | 3,416 | 3,516 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Feb 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BIMEBO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Bagger, den 23.05.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2019.
Likvidation vedtaget 20.09.2018
Likvidatorer:
Tiltrådte:
Morten Bagger, den 20.09.2018.
Bestyrelse:
Fratrådte:
Birgitte Merete Borgen, den 20.09.2018.
Direktion:
Fratrådte:
Birgitte Merete Borgen (adm. dir), den 20.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl August Jarl Borgen, den 13.10.2014.
Direktion:
Indtrådt i direktionen:
Birgitte Merete Borgen (adm. dir), den 13.10.2014.
Den under 19.08.2011 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 19.08.2011.
Vedtægter ændret:
25.09.2010.
Selskabet er stiftet ved spaltning, den 29.05.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31782325 BF HOLDING II ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.05.2009.
Kapital:
kr. 144.000,00.
Indbetalingsmåde:
spaltning kr. 144.000,00 til kurs 100,00.
Bestyrelse:
Birgitte Merete Borgen, 3400 Hillerød, den 29.05.2009, Carl August Jarl Borgen, 1850 Frederiksberg C, den 29.05.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening. Såfremt bestyrelsen består af ét medlem, tegner dette bestyrelsesmedlem selskabet alene.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.05.2009.
Første regnskabsår:
20.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015311874Leerbjerg Lod 12, 3400 Hillerød
