CVR 33355386Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SlagelseFounded 26 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 BORDSVISAN 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
6.6K
DKK, annual report 2016
Result
+35.3K
DKK, annual report 2016
Equity
1.8M
DKK, annual report 2016
KØDKOMPAGNIET HOLDING ApSCVR 21643475, 100% of capital and votes, until 26 Jun 2017
Michael Rutkjær Jensenuntil 26 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21643475100% of capital and votes2 Jan 2014 to 26 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -15 | -9 | 7 |
| Operating profit | -13 | -13 | -15 | -9 | +7 |
| Result for the year | +495 | +542 | +48 | +30 | +35 |
| Equity | 1,346 | 1,887 | 1,935 | 1,965 | 1,803 |
| Total assets | 6,983 | 7,223 | 1,981 | 1,971 | 5,006 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,208 | 4,848 | -35note 1 | -1note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 3 | -0.3%note 4 | -0.4%note 4 | 0.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,208 | 4,848 | -35note 1 | -1note 1 | -4,707note 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 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
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. 26.06.2017 opløst ved fusion med CVR-nummer: 21643475 KØDKOMPAGNIET HOLDING ApS.
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 fusioneret med CVR-nummer: 27633021 MJESP ApS og CVR-nummer: 35869549 KKH INVESTERING ApS, der samtidigt er opløst.
Vedtægter ændret: 19.04.2017
Kapitalforhøjelsen er besluttet den 19.04.2017.
kr. 153.681,00, indbetalt ved fusion, kurs 200,00.
Kapitalen udgør herefter kr. 233.681,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Stiftelsesdato:
26.11.2010.
Seneste vedtægtsdato:
26.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Michael Rutkjær Jensen, den 26.11.2010.
Direktion:
Michael Rutkjær Jensen, den 26.11.2010.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 26.11.2010.
Første regnskabsår:
26.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016473096Klostergade 4, 4200 Slagelse
