CVR 33256027Private limited company (ApS)Fitnesscentre (931300)DragørFounded 27 Oct 2010
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 SB Bat 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, 2015
Gross profit
2.3M
DKK, annual report 2014
+34% on 2013
Result
+700.8K
DKK, annual report 2014
Equity
-550K
DKK, annual report 2014
CM GROUP ApSCVR 29313873, 100% of capital and votes, until 4 May 2016
Martin Blædeluntil 4 May 2016
Casper Slumstrupuntil 4 May 2016
Equity was negative at 31 Dec 2014: -550K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29313873100% of capital and votesnotified 6 Oct 201521 Feb 2014 to 4 May 2016
CVR 3565653733.3% to under 50% of capital and votes21 Feb 2014 to 5 Oct 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.
27 Oct 2010 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 22 | 22 | 30 | 24 | 32 | 1 | 0 | 0 |
| FTE | 3 | 3 | 4 | 4 | 4 | 6 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 1,542 | 1,754 | 2,350 |
| Operating profit | Not reported | +273 | +348 | +1,004 |
| Result for the year | Not reported | +159 | +118 | +701 |
| Equity | Not reported | -1,369 | -1,251 | -550 |
| Total assets | Not reported | 1,877 | 1,343 | 1,151 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 13.7% | 33.9% |
| EBITDA | Not reported | 675 | 762 | 1,166 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 43.8% | 43.4% | 49.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,515 | 1,845 | 1,010 |
| Gearing, NIBD / EBITDA | Not reported | 3.7x | 2.4x | 0.9x |
| ROIC (afkast af investeret kapital) | Not reported | 17.7%note 2 | 31.2%note 2 | 148.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 130note 3 | 36note 3 | 198note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 14 months (27 Oct 2010 to 31 Dec 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. 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 18 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2013
Annual report 2011
27 Oct 2010 to 31 Dec 2011, published 15 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.05.2016 opløst ved fusion med CVR-nummer: 29313873 CM GROUP ApS og CVR-nummer: 26144884 TOP PERFORMANCE SUPPORT ApS.
Vedtægter ændret: 27.11.2015
Nyt navn: SB Bat ApS
Ny adresse: Batterivej 10, 2791 Dragør
Ny kommune: Dragør
Vedtægter ændret:
31.01.2013.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Duckert, den 31.01.2013, Martin Blædel, den 31.01.2013, Nikolaj Peter Duckert, den 31.01.2013, Casper Slumstrup, den 31.01.2013.
Direktion:
Indtrådt i direktionen:
Casper Slumstrup, den 31.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Duckert, den 28.03.2012, Hans-Christian Richter, den 04.06.2012.
Indtrådt i bestyrelsen:
Direktør Nikolaj Peter Duckert, den 28.03.2012, Casper Slumstrup, den 04.06.2012.
Direktion:
Udtrådt af direktionen:
Hans-Christian Richter, den 04.06.2012.
Stiftelsesdato:
27.10.2010.
Seneste vedtægtsdato:
27.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Mikael Duckert, den 27.10.2010, CVR-NR. 29313873 DOUBLE LOOP ApS, Niels Hemmingsens Gade 32, st. th., 1153 København K, den 27.10.2010, CVR-NR. 31471249 RICHTER & SCHLOSSER HOLDING ApS, Strandboulevarden 136, 2. th., 2100 København Ø, den 27.10.2010, CVR-NR. 32153399 3D EJENDOMSRÅDGIVNING ApS, Kokkedal Industripark 2A, 2980 Kokkedal, den 27.10.2010.
Bestyrelse:
Direktør Frederik Duckert (formand), den 27.10.2010, Martin Blædel, den 27.10.2010, Direktør Mikael Duckert, den 27.10.2010, Hans-Christian Richter, den 27.10.2010.
Direktion:
Martin Blædel, den 27.10.2010, Hans-Christian Richter, den 27.10.2010.
Selskabet tegnes af to direktører i forening eller af to bestyrelsesmedlemmer og en direktør i forening.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 27.10.2010.
Første regnskabsår:
27.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016409975Batterivej 10, 2791 Dragør
