CVR 32948340Public limited company (A/S)Rejsebureauer (791100)København ØFounded 9 Jun 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BIRKLY 5 A/S, 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 DandexRevenue
0
DKK, annual report 2013
-100% on 2012
Result
-32.7K
DKK, annual report 2013
Equity
-1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Hans Henrik Stig Meisner-Jensenuntil 21 May 2014
Equity was negative at 30 Sep 2013: -1M DKK. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jun 2010 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 |
|---|---|---|---|
| Revenue | Not reported | 25 | 0 |
| Operating profit | Not reported | -774 | -3 |
| Result for the year | Not reported | -707 | -33 |
| Equity | Not reported | -1,017 | -1,049 |
| Total assets | Not reported | 184 | 198 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | -100% |
| EBIT margin (overskudsgrad) | Not reported | -3,134.6% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -50 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,125 | 1,040 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 16 months (9 Jun 2010 to 30 Sep 2011). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 25464001 BIRKLY 1 A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25464001 BIRKLY 1 A/S (fortsættende).
CVR-NR. 21755680 BIRKLY 2 A/S (ophørende).
CVR-NR. 17009591 BIRKLY 3 A/S (ophørende).
CVR-NR. 25463900 BIRKLY 4 A/S (ophørende).
CVR-NR. 32948340 BIRKLY 5 A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 25464001 BIRKLY 1 A/S.
CVR-NR. 21755680 BIRKLY 2 A/S.
CVR-NR. 17009591 BIRKLY 3 A/S.
CVR-NR. 25463900 BIRKLY 4 A/S.
CVR-NR. 32948340 BIRKLY 5 A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø.
Vedtægter ændret:
08.07.2013.
Nyt navn:
BIRKLY 5 A/S.
Slettede binavne:
SKI-EKSPERTEN.DK A/S, SKIREJSE-EXPERTEN.DK A/S.
Direktion:
Udtrådt af direktionen:
Lasse Green Dupont, den 13.11.2012.
Indtrådt i direktionen:
Direktør Hans Henrik Stig Meisner-Jensen (adm. dir), den 13.11.2012.
Binavne:
SKI-EKSPERTEN.DK A/S (SKIFERIE-EXPERTEN.DK A/S), SKIREJSE-EXPERTEN.DK A/S (SKIFERIE-EXPERTEN.DK A/S).
Stiftelsesdato:
09.06.2010.
Seneste vedtægtsdato:
09.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25464001 FBC LEISURE A/S, Lyngbyvej 70, 2100 København Ø, den 09.06.2010.
Bestyrelse:
Direktør John Andersson (formand), den 09.06.2010, Advokat Hans Henrik Gamborg, den 09.06.2010, Audun Krohn, den 09.06.2010, Direktør Hans Henrik Stig Meisner-Jensen, den 09.06.2010.
Direktion:
Lasse Green Dupont (adm. dir), den 09.06.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 09.06.2010.
Første regnskabsår:
09.06.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016104252Lyngbyvej 72, 2100 København Ø
