CVR 33354029Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 23 Nov 2010
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 BANGSGAARD & PALUDAN 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 DandexResult
+1M
DKK, annual report 2020
Equity
3M
DKK, annual report 2020
Lars Gjøde Bangsgaard50% to under 66.7% of capital and votes, until 21 Mar 2022
Claus Paludan50% to under 66.7% of capital and votes, until 21 Mar 2022
Lars Gjøde Bangsgaarduntil 21 Mar 2022
Claus Paludanuntil 21 Mar 2022
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 votes14 Jul 2014 to 21 Mar 2022
50% to under 66.7% of capital and votes14 Jul 2014 to 21 Mar 2022
BANGSGAARD & PALUDAN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BANGSGAARD & PALUDAN 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 33363257100% of capital and votes11 Dec 2010 to 20 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2010 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 808 | 1,394 | Not reported | Not reported | Not reported |
| Operating profit | +801 | +1,387 | +1,381 | +1,404 | +1,039 |
| Result for the year | +792 | +1,370 | +1,365 | +1,398 | +1,023 |
| Equity | 1,140 | 1,720 | 1,985 | 2,163 | 2,965 |
| Total assets | 1,203 | 2,014 | 2,280 | 2,508 | 3,355 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14.8% | 72.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 99.1% | 99.5% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -204note 1 | -204note 1 | -205note 1 | -1,377note 1 |
| ROIC (afkast af investeret kapital) | 67.6%note 2 | 81.5%note 2 | 65.3%note 3 | 58.6%note 3 | 45.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 53note 1 | 85note 1 | 86note 1 | 134note 1 | -992note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Mar 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 21.03.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43140124 Bangsgaard Invest ApS og CVR-nummer 43140116 Claus Paludan Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 33354029 BANGSGAARD & PALUDAN HOLDING ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33354029 BANGSGAARD & PALUDAN HOLDING ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
CVR-nummer:
33354029.
NAVN:
BANGSGAARD & PALUDAN HOLDING ApS.
Adresse: Sanderumvej 16B, 5250 Odense SV.
Kommune: Odense.
Vedtægter ændret: 18.05.2015
Revision:
Fratrådte:
Revisionsfirmaet Axel Gram I/S, den 18.05.2015.
Revision:
Udtrådt af revisionen:
Kerteminde Revision v/Charlotte Elwain, den 02.04.2013.
Indtrådt i revisionen:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 02.04.2013.
Ny adresse:
Sanderumvej 16B, Sanderum, 5250 Odense SV.
Ny kommune:
Odense.
Vedtægter ændret:
01.12.2010.
Nyt navn:
BANGSGAARD & PALUDAN HOLDING ApS.
Stiftelsesdato:
23.11.2010.
Seneste vedtægtsdato:
23.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Lars Gjøde Bangsgaard, den 23.11.2010, Biolog Claus Paludan, den 23.11.2010.
Direktion:
Lars Gjøde Bangsgaard, den 23.11.2010, Biolog Claus Paludan, den 23.11.2010.
Selskabet tegnes af 2 direktører i forening.
Revision:
Kerteminde Revision v/Charlotte Elwain, 5300 Kerteminde, den 23.11.2010.
Første regnskabsår:
23.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016468904Sanderumvej 16, 5250 Odense SV
