CVR 32285252Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AllerødFounded 6 Jul 2009
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 MASIMA BC 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
-2
DKK, annual report 2022
Result
-402.9K
DKK, annual report 2022
Equity
1.3M
DKK, annual report 2022
Pesa Holding ApSCVR 42353000, 50% to under 66.7% of capital and votes, until 19 Jan 2024
BSTM Holding ApSCVR 42709190, 50% to under 66.7% of capital and votes, until 19 Jan 2024
Jesper Nordentoft Wisborguntil 19 Jan 2024
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 votes22 Sep 2020 to 30 Sep 2021
CVR 4235300050% to under 66.7% of capital and votes30 Sep 2021 to 19 Jan 2024
CVR 4270919050% to under 66.7% of capital and votes30 Sep 2021 to 19 Jan 2024
MASIMA BC ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MASIMA BC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3208341250% to under 66.7% of capital and votes1 Aug 2009 to 19 Jan 2024
CVR lists no current officers for this company.
9 Jun 2009 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | Not reported | Not reported | 0 | -100 | -100 |
| Result for the year | Not reported | +23 | +10 | -40 | -403 |
| Equity | Not reported | 629 | 700 | 1,667 | 1,264 |
| Total assets | Not reported | 666 | 723 | 1,980 | 1,308 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 2 | Not reportednote 2 | -235note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | Not reportednote 2 | -5.4%note 4 | -5.8%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | Not reportednote 5 | 0note 6 | 0note 6 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Apr 2021
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Feb 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 19.01.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44580780 MASIMA D ApS og CVR-nummer 44580772 MASIMA E ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32285252
Vedtægter ændret: 16.05.2023
Nyt navn: MASIMA BC ApS
Bestyrelse:
Fratrådte:
Majbritt Skovgaard Adolphsen, den 16.05.2023, Christian Karl Hentze, den 16.05.2023, Henrik Juel Nielsen, den 16.05.2023.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en direktør.
Ny adresse: Frederiksborgvej 176C, 3450 Allerød
Ny kommune: Allerød
Direktion:
Fratrådte:
Henrik Juel Nielsen, den 01.10.2021.
Tiltrådte:
Jesper Nordentoft, (adm. dir), den 01.10.2021.
Vedtægter ændret: 22.09.2020
Nyt navn: MASIMA BC A/S
registreringstekst.kapital.aendret_til kr. ,00.
Kapitalforhøjelsen er besluttet den 22.09.2020.
kr. 400.000,00, indbetalt i værdier, kurs 441,00.
Virksomheden er omdannet fra et selskab med begrænset ansvar til et aktieselskab.
Bestyrelse:
Tiltrådte:
Majbritt Skovgaard Adolphsen, den 22.09.2020, Christian Karl Hentze, den 22.09.2020, Henrik Juel Nielsen, den 22.09.2020.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesmedlemmer i forening eller af en direktør alene.
Formål ændret: Virksomhedens formål er at foretage opgaver indenfor have og anlægsarbejde og anden i forbindelse hermed stående virksomhed.
Retsform:
Selskab med begrænset ansvar.
Seneste vedtægtsdato:
09.06.2009.
Direktion:
Henrik Juel Nielsen, den 09.06.2009.
Virksomheden tegnes af den daglige leder/direktør.
Første regnskabsår:
09.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015376070Frederiksborgvej 176, 3450 Allerød
