CVR 34734089Public limited company (A/S)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)BrøndbyFounded 2 Nov 2012
Compiled by Dandex from the Danish Business Registry (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 BITEQ Denmark A/S, 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
2
CVR, 2024
Gross profit
4.5M
DKK, annual report 2024
-23% on 2023
Result
-2.7M
DKK, annual report 2024
Equity
-5.5M
DKK, annual report 2024
PEDAB DENMARK A/SCVR 29816255, 100% of capital and votes, until 30 Apr 2025
Peter Carlssonuntil 30 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29816255100% of capital and votes26 Mar 2025 to 30 Apr 2025
100% of capital and votes11 Nov 2012 to 11 Nov 2021
CVR 42508535100% of capital and votesnotified 26 Mar 202511 Nov 2021 to 26 Mar 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2012 to 12 Nov 2026.
Jun 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 7 | 8 | 7 | 7 | 10 | 10 | 11 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 6 | 5 | 3 | 2 | 2 |
| FTE | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 7 | 7 | 6 | 7 | 9 | 10 | 11 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 7 | 6 | 4 | 3 | 2 | 2 |
| Series | 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. Monthly Oct 2021 to Jun 2024.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,136 | 5,891 | 4,538 |
| Operating profit | Not reported | Not reported | -1,149 | -2,105 | -2,440 |
| Result for the year | -23 | -32 | -1,216 | -1,796 | -2,711 |
| Equity | -59 | -90 | -986 | -2,782 | -5,493 |
| Total assets | 20 | 20 | 1,884 | 2,503 | 972 |
| Employees (average) | Not reported | Not reported | 2 | 9 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 418.7% | -23% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | n.m.note 2 | 350% | -11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 May 2023 to 30 Apr 2024, published 5 Dec 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 6 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 11 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 14 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 23 Oct 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 BITEQ Denmark A/S, 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 12 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.
Virksomheden er d. 30.04.2025 opløst ved fusion med CVR-nummer: 29816255 PEDAB DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29816255 PEDAB DENMARK A/S (fortsættende) og CVR-nummer: 34734089 BITEQ Denmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29816255 PEDAB DENMARK A/S og CVR-nummer: 34734089 BITEQ Denmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Den under 23.08.2024 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 11.11.2024
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 11.11.2024.
Bestyrelse:
Tiltrådte:
Hans Peter Carlsson, den 11.11.2024, Jesper Wigar Bartholdson, (formand), den 11.11.2024, Johan Olof Askengren, den 11.11.2024.
Direktion:
Tiltrådte:
Hans Peter Carlsson, den 11.11.2024.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af Jesper Wigar Bartholdson eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.11.2024.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 09.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2024
Bestyrelse:
Fratrådte:
Hans Peter Carlsson, den 23.08.2024, Jesper Wigar Bartoldsson, (formand), den 23.08.2024, Johan Olof Askengren, den 23.08.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2024.
Direktion:
Fratrådte:
Hermann Christian Riekehr, den 07.06.2024.
Ny adresse: Vibeholmsvej 20, 2605 Brøndby
Vedtægter ændret: 27.01.2022
Nyt navn: BITEQ Denmark A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34734089
Vedtægter ændret: 24.01.2022
Nyt navn: BITEQ Danmark A/S
Kapitalforhøjelsen er besluttet den 24.01.2022.
kr. 320.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Peter Carlsson, den 24.01.2022.
Direktion:
Fratrådte:
Peter Carlsson, (adm. dir), den 24.01.2022.
Tiltrådte:
Hermann Christian Riekehr, den 24.01.2022.
Bestyrelse:
Fratrådte:
John Henrik Nicklas Olsson, den 16.08.2021.
Direktion:
Fratrådte:
John Henrik Nicklas Olsson, (adm. dir), den 16.08.2021.
Tiltrådte:
Peter Carlsson, (adm. dir), den 16.08.2021.
Bestyrelse:
Fratrådte:
Hans Henrik Hansen, den 31.12.2018.
Ny adresse:
Vibeholms Allé 16, 2., 2605 Brøndby.
Stiftelsesdato:
02.11.2012.
Seneste vedtægtsdato:
02.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33039018 ACCURA ADVOKATPARTNERSELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 02.11.2012.
Bestyrelse:
Jesper Wigar Bartoldsson (formand), den 02.11.2012, Johan Olof Askengren, den 02.11.2012, Bankfuldmægtig Hans Henrik Hansen, den 02.11.2012, John Henrik Nicklas Olsson, den 02.11.2012.
Direktion:
John Henrik Nicklas Olsson (adm. dir), den 02.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af Jesper Wigar Bartoldsson eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.11.2012.
Første regnskabsår:
02.11.2012 - 30.04.2013.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1018057561Vibeholmsvej 20, 2605 Brøndby
