CVR 32445810Private limited company (ApS)Uoplyst (999999)RøndeFounded 8 Sep 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 BITSHIFTERS HOLDING 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
-8.2K
DKK, annual report 2014
Result
+10M
DKK, annual report 2014
Equity
10.7M
DKK, annual report 2014
Martin Vestergård Mogensen50% to under 66.7% of capital and votes, until 25 Mar 2015
Jonathan Bech Bunde-Pedersen50% to under 66.7% of capital and votes, until 25 Mar 2015
Martin Vestergård Mogensenuntil 25 Mar 2015
Jonathan Bech Bunde-Pedersenuntil 25 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Sep 2009 to 25 Mar 2015
50% to under 66.7% of capital and votes8 Sep 2009 to 25 Mar 2015
BITSHIFTERS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BITSHIFTERS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29628408100% of capital and votes8 Sep 2009 to 24 Mar 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Sep 2009 to 4 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Operating profit | Not reported | Not reported | -409 | +980 | Not reported |
| Result for the year | Not reported | Not reported | -423 | +1,049 | +9,962 |
| Equity | Not reported | Not reported | -65 | 984 | 10,747 |
| Total assets | Not reported | Not reported | 179 | 1,001 | 10,806 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -100note 1 | -142note 1 | -1,049note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -916%note 2 | 217.7%note 1 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -78note 1 | -165note 1 | -1,095note 1 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
32445810.
NAVN:
BITSHIFTERS HOLDING ApS.
Adresse: Rågholmvej 6, 8410 Rønde.
Kommune: Syddjurs.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36955392, Nand ApS og CVR-NR 36955406, Xor ApS.
Revision:
Udtrådt af revisionen:
Revisionsfirma Steen B. Hansen, den 03.12.2014.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 03.12.2014.
Vedtægter ændret:
12.01.2011.
Ny adresse:
Rågholmvej 6, Skrejrup, 8410 Rønde.
Ny kommune:
Syddjurs.
Stiftelsesdato:
08.09.2009.
Seneste vedtægtsdato:
08.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 851,35.
Stiftere:
Jonathan Bech Bunde-Pedersen, den 08.09.2009, Martin Mogensen, den 08.09.2009.
Direktion:
Jonathan Bech Bunde-Pedersen, den 08.09.2009, Martin Mogensen, den 08.09.2009.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirma Steen B. Hansen, 8000 Århus C, den 08.09.2009.
Første regnskabsår:
08.09.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015494200Rågholmvej 6, 8410 Rønde
