CVR 33871945Private limited company (ApS)Babyudstyrs- og børnetøjsforretninger (477120)GrenaaFounded 30 Jun 2011
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 BSA MINI II 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 DandexEmployees
6
CVR registry, 2018
Gross profit
-9K
DKK, annual report 2019
-458.5K on 2018
Result
-274K
DKK, annual report 2019
Equity
-190.9K
DKK, annual report 2019
S & R HOLDING ApSCVR 31627591, 100% of capital and votes, until 14 Jan 2020
Børge Steen Andersenuntil 14 Jan 2020
Børge Simon Andersenuntil 14 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31627591100% of capital and votes30 Jun 2011 to 14 Jan 2020
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.
CVR lists no current officers for this company.
30 Jun 2011 to 11 Nov 2026.
Mar 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 5 | 4 | 4 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 4 | 1 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 |
| 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 |
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 Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 311 | 485 | 353 | 449 | -9 |
| Operating profit | +155 | -52 | -318 | -245 | -335 |
| Result for the year | +138 | -66 | -297 | -213 | -274 |
| Equity | 159 | 93 | -204 | 83 | -191 |
| Total assets | 916 | 1,140 | 861 | 893 | 95 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -41.4% | 55.7% | -27.2% | 27.4% | -102% |
| EBITDA | 175 | -21 | -268 | -204 | -308 |
| 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) | 147note 1 | 160note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 |
| 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 27 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 29 Nov 2015
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For BSA MINI II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 14.01.2020 opløst ved fusion med CVR-nummer: 31627591 S & R HOLDING ApS.
Vedtægter ændret: 21.11.2017
Kapitalforhøjelsen er besluttet den 21.11.2017.
kr. 10.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 20.11.2017
Kapitalnedsættelse besluttet 20.11.2017 og gennemført 05.12.2017 dækning af underskud kr. 150.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Revision:
Fratrådte:
NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 28.11.2017.
Revision:
Tiltrådte:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, Storegade 15, 8500 Grenaa, den 28.11.2017.
Vedtægter ændret:
27.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, den 27.11.2013.
Ny adresse:
Rugvænget 19A, 8500 Grenaa.
Selskabet er stiftet ved spaltning, den 30.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 30820991 BSA MINI ApS.
Seneste vedtægtsdato:
30.06.2011.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 200.000,00 til kurs 240,77.
Direktion:
Børge Steen Andersen, 8500 Grenaa, den 30.06.2011.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 31131928 NØRGAARD REVISION REGISTREREDE REVISORER ApS, Storegade 15, 8500 Grenaa, den 30.06.2011.
Første regnskabsår:
01.07.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017068748Rugvænget 19, 8500 Grenaa
