Aktieselskabet af 26.02.2021 (CVR 33592388) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

SABIA ApS
CVR 2641528450% to under 66.7% of capital and votesnotified 28 Feb 20151 Jan 2015 to 20 Dec 2022
BC Hjerting ApS
CVR 3405902050% to under 66.7% of capital and votesnotified 28 Feb 201521 Nov 2011 to 20 Dec 2022

Owned Companies

Aktieselskabet af 26.02.2021 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Aktieselskabet af 26.02.2021 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

BC CONTRACTOR A/S
CVR 3856907450% to under 66.7% of capital and votes1 Apr 2017 to 25 May 2021
Xield Security A/S
CVR 4048328433.3% to under 50% of capital and votes1 May 2019 to 11 Sep 2020
K/S Appinvest
CVR 365617505% to under 10% of capital and votes23 Apr 2015 to 21 Aug 2019
ELS Group Holding A/S
CVR 35855467100% of capital and votes1 Apr 2016 to 26 Oct 2017
ELS Group A/S
CVR 3694289466.7% to under 90% of capital and votes1 Apr 2016 to 29 Jun 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henrik FrølundFounded 1 Apr 2011
Jesper Grønbjerg Uhre LarsenFounded 1 Apr 2011
Thyge MikkelsenFounded 1 Apr 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Henrik FrølundExecutive board 15 Nov 2011 to 1 Jul 2012, Board of directors 1 Apr 2011 to 15 Nov 2011
Jesper Grønbjerg Uhre LarsenExecutive board 1 Apr 2011 to 2 Mar 2021, Board of directors 1 Apr 2011 to 2 Mar 2021
Kurt LarsenExecutive board 14 Feb 2020 to 26 Feb 2021, Board of directors 14 Feb 2020 to 2 Mar 2021
Klaus AndersenExecutive board 1 Oct 2013 to 31 Mar 2015
Thyge MikkelsenBoard of directors 1 Apr 2011 to 15 Nov 2011
Lise Grønbjerg Uhre LarsenBoard of directors 6 Apr 2015 to 2 Mar 2021
Søren Bøgesgaard NiebuhrBoard of directors 19 May 2014 to 2 Mar 2021
Niels-Jørgen Koed HansenBoard of directors 15 Nov 2011 to 19 May 2014
Knud Erik RødbroBoard of directors 15 Nov 2011 to 14 Mar 2014
Henrik Dybdal RasmussenBoard of directors 15 Nov 2011 to 14 Mar 2014
Torben Lüthje HansenBoard of directors 14 Mar 2014 to 31 Dec 2015
Dorte Mundt AndersenBoard of directors 14 Mar 2014 to 31 Dec 2015
Anne Buur NiebuhrBoard of directors 1 Jan 2016 to 2 Mar 2021 (appointed under the articles)

Roles Over Time

Former (13)

Jesper Grønbjerg Uhre Larsen: Executive board, 1 Apr 2011 to 2 Mar 2021; Board of directors, 1 Apr 2011 to 2 Mar 2021.
Kurt Larsen: Executive board, 14 Feb 2020 to 26 Feb 2021; Board of directors, 14 Feb 2020 to 2 Mar 2021.
Lise Grønbjerg Uhre Larsen: Board of directors, 6 Apr 2015 to 2 Mar 2021.
Søren Bøgesgaard Niebuhr: Board of directors, 19 May 2014 to 2 Mar 2021.
Anne Buur Niebuhr: Board of directors, 1 Jan 2016 to 2 Mar 2021.
Torben Lüthje Hansen: Board of directors, 14 Mar 2014 to 31 Dec 2015.
Dorte Mundt Andersen: Board of directors, 14 Mar 2014 to 31 Dec 2015.
Klaus Andersen: Executive board, 1 Oct 2013 to 31 Mar 2015.
Niels-Jørgen Koed Hansen: Board of directors, 15 Nov 2011 to 19 May 2014.
Knud Erik Rødbro: Board of directors, 15 Nov 2011 to 14 Mar 2014.
Henrik Dybdal Rasmussen: Board of directors, 15 Nov 2011 to 14 Mar 2014.
Henrik Frølund: Board of directors, 1 Apr 2011 to 15 Nov 2011; Executive board, 15 Nov 2011 to 1 Jul 2012.
Thyge Mikkelsen: Board of directors, 1 Apr 2011 to 15 Nov 2011.

1 Apr 2011 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2021, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2011 to Jan 2021, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021
Employees	3	2	5	9	6	6	8	8	6	8	6	8	6	8	7	4	4	3	3	1	1	2	2	3	3	4	2	2	4	3	3	3	4	3	4	3	3	1	3	4	5	5	4	4	5	3	2	2	2	2	1	1	1	1	1	2	4	2	1	2	2	2	2	3	3	2	2	2	3	2
FTE	1	2	2	6	3	3	4	3	3	3	2	3	3	3	4	2	3	2	1	1	1	1	1	2	1	3	1	2	2	2	2	3	2	2	3	2	2	1	2	3	5	4	4	3	3	2	1	1	1	1	1	1	1	1	1	2	3	2	1	1	2	2	2	2	3	2	2	2	3	2
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Jan 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Operating profit	+42	+871	+795	+107	+175
Result for the year	+107	-773	+681	+110	+130
Equity	608	-164	517	627	757
Total assets	1,131	842	1,824	2,756	2,217
Employees (average)	Not reported	Not reported	Not reported	4	1
Credit metrics (Dandex calculations)
EBITDA	74	903	815	128	185
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	29	15^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Feb 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Mar 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Mar 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jun 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Aktieselskabet af 26.02.2021, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af alle bestyrelsesmedlemmerne i forening eller af 1 direktør i forening med bestyrelsesformanden.6 Mar 2017 to 2 Mar 2021
Purpose (Formål): Selskabets formål er at udøve virksomhedsrådgivning, samt udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.1 Dec 2013 to 20 Dec 2022
Audit opted out (Revision fravalgt): Yes1 Apr 2011 to 20 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 26 Feb 2021until 20 Dec 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No5 Apr 2016 to 20 Dec 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)7 Jan 2016 to 20 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

1 Apr 2011500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Dec 2022
Status change
Konkursbehandlingen afsluttet 20.12.2022, virksomheden opløst
6 Mar 2021
Status change Audit change People change
Konkursdekret afsagt 02.03.2021 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, den 02.03.2021, Kurt Larsen, den 02.03.2021, Lise Grønbjerg Uhre Larsen, den 02.03.2021, Anne Buur Niebuhr, den 02.03.2021, Søren Bøgesgaard Niebuhr, (formand), den 02.03.2021.
Direktion:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, den 02.03.2021.
Revision:
26 Feb 2021
People change
Vedtægter ændret: 26.02.2021
Nyt navn: Aktieselskabet af 26.02.2021
Direktion:
Fratrådte:
Kurt Larsen, (adm. dir), den 26.02.2021.
Tiltrådte:
Jesper Grønbjerg Uhre Larsen, den 26.02.2021.
16 Jul 2020
Address change
Ny adresse: Egumvej 53, 7000 Fredericia
Ny kommune: Fredericia
24 Feb 2020
People change
Bestyrelse:
Tiltrådte:
Jesper Grønbjerg Uhre Larsen, den 14.02.2020, Kurt Larsen, den 14.02.2020.
Direktion:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, (adm. dir), den 14.02.2020.
Tiltrådte:
Kurt Larsen, (adm. dir), den 14.02.2020.
13 Jul 2018
Address change
Ny adresse: Helgolandsgade 22, 1., 6700 Esbjerg
6 Mar 2017
Other
Virksomheden tegnes af alle bestyrelsesmedlemmerne i forening eller af 1 direktør i forening med bestyrelsesformanden..
23 Jan 2017
Other
Vedtægter ændret: 16.01.2017
28 Feb 2016
Address change People change
Ny adresse: Strandpromenaden 49, Hjerting, 6710 Esbjerg V
Ny kommune: Esbjerg
Bestyrelse:
Fratrådte:
Dorte Mundt Andersen, den 31.12.2015, Torben Møller Bredthauer, den 31.12.2015.
Tiltrådte:
Anne Buur Niebuhr, den 01.01.2016.
26 Apr 2015
People change
CVR-nummer
33592388.
NAVN:
BUSINESS CONNECT A/S.
Adresse: Kongensgade 94, 1., 6700 Esbjerg.
Kommune: Esbjerg.
Show the full announcement
Bestyrelse:
Tiltrådte:
Lise Grønbjerg Uhre Larsen, den 06.04.2015.
Direktion:
Fratrådte:
Klaus Andersen, den 31.03.2015.

Show 12 more

12 Dec 2014
Other
Ny adresse:
Kongensgade 94, 1., 6700 Esbjerg.
19 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Jørgen Koed Hansen, den 19.05.2014.
Indtrådt i bestyrelsen:
Advisor Søren Bøgesgaard Niebuhr (formand), den 19.05.2014.
14 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Rødbro, den 14.03.2014, Henrik Dybdal Rasmussen, den 14.03.2014.
Indtrådt i bestyrelsen:
Dorte Mundt Andersen, den 14.03.2014, Torben Møller Bredthauer, den 14.03.2014.
13 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
12 Dec 2013
Other People change
Vedtægter ændret:
01.12.2013.
Direktion:
Indtrådt i direktionen:
Salgsdirektør Klaus Andersen, den 01.10.2013.
12 Dec 2013
Other
Vedtægter ændret:
01.12.2013.
Kapitalen er fuldt indbetalt.
19 Aug 2013
Other
Vedtægter ændret:
19.08.2013.
Selskabet tegnes af Direktionen.
1 Nov 2012
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Frølund, den 01.07.2012.
18 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 15.11.2011.
18 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Frølund, den 15.11.2011, Jesper Grønbjerg Uhre Larsen, den 15.11.2011, Thyge Mikkelsen, den 15.11.2011.
Indtrådt i bestyrelsen:
Ingeniør Niels-Jørgen Koed Hansen (formand), den 15.11.2011, Sales Manager Knud Erik Rødbro, den 15.11.2011, Indkøbschef Henrik Dybdal Rasmussen, den 15.11.2011.
Direktion:
Indtrådt i direktionen:
Konsulent Henrik Frølund, den 15.11.2011.
18 Nov 2011
Other Audit change
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 15.11.2011.
6 Apr 2011
New company
Stiftelsesdato:
01.04.2011.
Seneste vedtægtsdato:
01.04.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 126.000,00.
Stiftere:
IT-koordinator Henrik Frølund, den 01.04.2011, Jesper Uhre Larsen, den 01.04.2011, Direktør Thyge Mikkelsen, den 01.04.2011.
Bestyrelse:
IT-koordinator Henrik Frølund (formand), den 01.04.2011, Jesper Uhre Larsen, den 01.04.2011, Direktør Thyge Mikkelsen, den 01.04.2011.
Direktion:
Jesper Uhre Larsen (adm. dir), den 01.04.2011.
Selskabet tegnes af samlede bestyrelse.
Revision:
CVR-NR. 19395375 PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 01.04.2011.
Første regnskabsår:
01.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Egumvej 53
7000 Fredericia
Fredericia Municipality
CVR record last changed: 30 Dec 2022
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Aktieselskabet af 26.02.2021
P-number 1016780479Egumvej 53, 7000 Fredericia

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.

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