CVR 33388535Private limited company (ApS)Engroshandel med telekommunikationsudstyr (465220)HaderslevFounded 13 Jan 2011
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 Baywatch 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
-340.7K
DKK, annual report 2020
Result
+283.2K
DKK, annual report 2020
Equity
-3.2M
DKK, annual report 2020
HANK 5, LLC100% of capital and votes, until 27 Sep 2022
Mads Mortensenuntil 5 Jul 2021
Equity was negative at 30 Jun 2020: -3.2M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Jan 2011 to 1 Nov 2018
100% of capital and votes1 Nov 2018 to 27 Sep 2022
Baywatch ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Baywatch ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3805987450% to under 66.7% of capital and votes3 Oct 2016 to 1 Jul 2020
CVR 3538858333.3% to under 50% of capital and votes1 Jul 2015 to 1 Jul 2020
CVR 38881086100% of capital and votes24 Aug 2017 to 31 Dec 2019
CVR 33388586100% of capital and votes13 Jan 2011 to 31 Mar 2019
CVR 3710721266.7% to under 90% of capital and votes24 Sep 2015 to 2 Nov 2016
CVR 36494522100% of capital and votes20 Jan 2015 to 30 Jun 2016
CVR 3608826550% to under 66.7% of capital and votes1 Jul 2015 to 30 Jun 2016
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 Jan 2011 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 404 | Not reported | Not reported | Not reported | -341 |
| Operating profit | +404 | +262 | +268 | +11 | Not reported |
| Result for the year | +729 | +258 | +254 | +1 | +283 |
| Equity | -913 | -654 | -401 | -400 | -3,218 |
| Total assets | 1,254 | 823 | 959 | 971 | 3,007 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -759.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7 | 79 | 535 | 545 | 591 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 6.4%note 4 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,092 | 1,403 | 1,285 | 1,296 | 5,967 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2020
1 Jul 2019 to 30 Jun 2020, published 8 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 1 Jan 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 24 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.09.2022, virksomheden opløst
Konkursdekret afsagt 05.07.2021 af Skifteretten i Sønderborg
Direktion:
Fratrådte:
Mads Mortensen, (adm. dir), den 05.07.2021.
Revision:
Vedtægter ændret: 08.01.2021
Formål ændret: Selskabets formål er at drive erhvervsmæssig virksomhed med handel af varer og tjenesteydelser samt hertil beslægtede virksomhedsaktiviteter.
Vedtægter ændret: 17.10.2019
Nyt navn: Baywatch ApS
Direktion:
Fratrådte:
Mrugen Maheshbhai, den 01.01.2019.
Tiltrådte:
Mads Mortensen, (adm. dir), den 01.01.2019.
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 01.12.2015.
CVR-nummer:
33388535.
NAVN:
HANK HASSELHOFF HOLDING ApS.
Adresse: Gravene 1, 6100 Haderslev.
Kommune: Haderslev.
Vedtægter ændret: 09.06.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.06.2015 - 30.06.2015
CVR-nummer:
33388535.
NAVN:
HANK HASSELHOFF HOLDING ApS.
Adresse: Storegade 55, 6100 Haderslev.
Kommune: Haderslev.
Ny adresse: Gravene 1, 6100 Haderslev
Ny kommune: Haderslev
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 30.04.2015.
Tiltrådte:
CVR-NR. 27798179 Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, 5260 Odense S, den 30.04.2015.
CVR-nummer
33388535.
NAVN:
HANK HASSELHOFF HOLDING ApS.
Adresse: c/o Revisionscentret Haderslev, Hansborggade 30, 6100 Haderslev.
Kommune: Haderslev.
Vedtægter ændret: 23.03.2015
Ny adresse: Storegade 55, 6100 Haderslev
Ny kommune: Haderslev
Selskabet tegnes af direktøren..
Vedtægter ændret:
15.12.2014.
Selskabet tegnes af direktøren. I alle situationer, vedrørende selskabets datterselskaber i udlandet, kan Mads Mortensen tegne selskabet. Det gælder for stiftelse, ændring eller lukning af datterselskaber. In all matters concerning daughter companies (founding, changes, closing) Mads Mortensen can fully represent the company.
Revision:
Indtrådt i revisionen:
CVR-NR. 13976295 REVISIONSCENTRET HADERSLEV, REGISTREREDE REVISORER A/S, Hansborggade 30, 6100 Haderslev, den 13.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, den 13.12.2013.
Ny adresse:
c/o Revisionscentret Haderslev, Hansborggade 30, 6100 Haderslev.
Direktion:
Udtrådt af direktionen:
Martine Juhl Eriksen Andersen, den 01.01.2013.
Indtrådt i direktionen:
Teknisk Direktør Aleksander Akimow, den 01.01.2013.
Stiftelsesdato:
13.01.2011.
Seneste vedtægtsdato:
13.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Martine Juhl Eriksen Andersen, den 13.01.2011.
Direktion:
Martine Juhl Eriksen Andersen, den 13.01.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, Østergade 28, postboks 12, 6500 Vojens, den 13.01.2011.
Første regnskabsår:
13.01.2011 - 31.05.2012.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1016571918Gravene 1, 6100 Haderslev
