CVR 33370377Private limited company (ApS)Uoplyst (999999)Odense SØFounded 13 Dec 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 BASTIONSPARKEN 8 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
-99K
DKK, annual report 2017
Equity
58.3K
DKK, annual report 2017
AG Development A/SCVR 26868866, 100% of capital and votes, until 11 Oct 2018
Robin Feddernuntil 11 Oct 2018
Henrik Greve Nielsenuntil 11 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26868866100% of capital and votesnotified 22 Dec 201013 Dec 2010 to 11 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2010 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -6 | -5 | -6 | -6 | -6 |
| Result for the year | -76 | -76 | -75 | -92 | -99 |
| Equity | 151 | 175 | 100 | 57 | 58 |
| Total assets | 4,931 | 4,876 | 4,868 | 4,875 | 4,877 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -63note 1 | -8note 1 | -2note 1 | -7note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | -6.5%note 2 | -3.2%note 2 | -3.4%note 2 | -5.8%note 2 | -8.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,711note 1 | 4,687note 1 | 4,760note 1 | 4,805note 1 | 4,812note 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 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
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.
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 fusion.
Virksomheden er d. 11.10.2018 opløst ved fusion med CVR-nummer: 26868866 ARKITEKTGRUPPEN EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26868866 ARKITEKTGRUPPEN EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene A. G. BYG A/S, A. G. ENTREPRISE A/S, BOLIGGRUPPEN SJÆLLAND A/S, CVR-nummer: 33370407 AG BASTIONSPARKEN ApS (ophørende), CVR-nummer: 33370318 BASTIONSPARKEN 7 ApS (ophørende), CVR-nummer: 33370377 BASTIONSPARKEN 8 ApS (ophørende) og CVR-nummer: 33370458 BASTIONSPARKEN 9 ApS (ophørende).
Kapitalejerne i CVR-nummer: 26868866 ARKITEKTGRUPPEN EJENDOMME A/S, CVR-nummer: 33370407 AG BASTIONSPARKEN ApS, CVR-nummer: 33370318 BASTIONSPARKEN 7 ApS, CVR-nummer: 33370377 BASTIONSPARKEN 8 ApS og CVR-nummer: 33370458 BASTIONSPARKEN 9 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Robin Feddern, den 09.01.2017, Kasper Rungfeldt (adm. dir), den 09.01.2017.
Tiltrådte:
Robin Feddern (adm. dir), den 09.01.2017, Henrik Greve Nielsen, den 09.01.2017.
Direktion:
Fratrådte:
Henrik Jacobsen (adm. dir), den 01.03.2016.
Tiltrådte:
Kasper Rungfeldt (adm. dir), den 01.03.2016.
CVR-nummer:
33370377.
NAVN:
BASTIONSPARKEN 8 ApS.
Adresse: Hollufgårds Allé 12, 5220 Odense SØ.
Kommune: Odense.
Vedtægter ændret: 14.08.2015
Direktion:
Fratrådte:
Jørgen-Erik Witting, den 14.08.2015.
Tiltrådte:
Robin Feddern, den 14.08.2015, Henrik Jacobsen (adm. dir), den 14.08.2015.
Selskabet tegnes af to direktører i forening..
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Stiftelsesdato:
13.12.2010.
Seneste vedtægtsdato:
13.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26868866 ARKITEKTGRUPPEN A/S, Hollufgårds Allè 12, 5220 Odense SØ, den 13.12.2010.
Direktion:
Direktør Jørgen-Erik Witting, den 13.12.2010.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 13.12.2010.
Første regnskabsår:
13.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016520841Hollufgårds Allé 12, 5220 Odense SØ
