CVR 34614652Private limited company (ApS)Anden it-servicevirksomhed (620900)FredensborgFounded 1 Jul 2012
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 Bnia 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
0
CVR registry, 2018
Gross profit
-15K
DKK, annual report 2021
Result
-15.1K
DKK, annual report 2021
Equity
36.8K
DKK, annual report 2021
BNI 2 ApSCVR 34614539, 100% of capital and votes, until 27 Oct 2022
Brian Barnekovuntil 27 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34614539100% of capital and votes1 Jun 2015 to 27 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2012 to 8 Nov 2026.
Jan 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Oct 2017 | Nov 2017 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 4 | 5 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Jan 2019.
Latest Jan 2019, published 22 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 135 | 33 | -82 | -10 | -15 |
| Operating profit | +3 | +3 | -93 | -10 | Not reported |
| Result for the year | -3 | -1 | -91 | -10 | -15 |
| Equity | 154 | 153 | 62 | 52 | 37 |
| Total assets | 436 | 194 | 165 | 66 | 47 |
| Employees (average) | 1 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15.6% | -75.2% | -346.2% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -134note 4 | -152note 4 | -154note 4 | -62note 4 | -47note 4 |
| ROIC (afkast af investeret kapital) | 11.1%note 5 | 22.7%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -44note 4 | -144note 4 | -148note 4 | -57note 4 | -42note 4 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 27.10.2022 opløst ved fusion med CVR-nummer: 34614539 BNI 2 ApS.
Vedtægter ændret: 20.12.2017
Nyt navn: Bnia ApS
Ny adresse: Petersgårdsvej 2, Nødebo, 3480 Fredensborg
Ny kommune: Hillerød
Kapitalnedsættelse besluttet 15.06.2016 er gennemført 05.08.2016.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer:34614652 Vedtægter ændret: 16.06.2016
Nyt navn: Documea ApS
Kapitalnedsættelse besluttet 16.06.2016 udbetaling til aktionær anpartshaver kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Emil Hartoft (formand), den 16.06.2016, Brian Nielsen, den 16.06.2016, Poul Arne Nielsen, den 16.06.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 15.06.2016.
Ny adresse: Stenhøjvej 2, 3200 Helsinge
Ny kommune: Gribskov
CVR-nummer:
34614652.
NAVN:
DOCUMEA A/S.
Adresse: Lyskær 3C, 4., 2730 Herlev.
Kommune: Herlev.
Revision:
Fratrådte:
GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 08.01.2015.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, Roskildevej 12, 3400 Hillerød, den 08.01.2015.
Bestyrelse:
Tiltrådt som formand:
Emil Hartoft, den 24.11.2014.
Udtrådt af bestyrelsen:
Stefan Christensen Forsmann, den 24.11.2014.
Indtrådt i bestyrelsen:
Poul Arne Nielsen, den 24.11.2014.
Ny adresse:
Lyskær 3C, 4., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Grønborg, den 18.07.2013, Kim Tue Knudsen, den 18.07.2013, Bo Tue Knudsen, den 18.07.2013.
Indtrådt i bestyrelsen:
Stefan Christensen Forsmann (formand), den 18.07.2013, Kenneth Bilenberg, den 18.07.2013, Brian Nielsen, den 18.07.2013.
Direktion:
Udtrådt af direktionen:
Bo Tue Knudsen, den 18.07.2013.
Indtrådt i direktionen:
Brian Nielsen, den 18.07.2013.
Ny adresse:
Bådehavnsgade 2, c., 2450 København SV.
Ny kommune:
København.
Stiftelsesdato:
01.07.2012.
Seneste vedtægtsdato:
01.07.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17354493 BTK ApS, Byagerparken 125, 4030 Tune, den 01.07.2012.
Bestyrelse:
Claus Grønborg (formand), den 01.07.2012, Kim Tue Knudsen, den 01.07.2012, Bo Tue Knudsen, den 01.07.2012.
Direktion:
Bo Tue Knudsen, den 01.07.2012.
Selskabet tegnes af 3 bestyrelsesmedlemmer eller en direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 28121717 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Skoleholmen 19-21, 2670 Greve, den 01.07.2012.
Første regnskabsår:
01.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017797529Petersgårdsvej 2, 3480 Fredensborg
