CVR 34899312Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FrederiksbergFounded 7 Jan 2013
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 BERGMAN ROCK 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
-56.9K
DKK, annual report 2015
Result
+19.4M
DKK, annual report 2015
Equity
33.8M
DKK, annual report 2015
Thomas Rudbeck100% of capital and votes, until 27 Jun 2016
Thomas Rudbeckuntil 27 Jun 2016
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 votes1 May 2013 to 27 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.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | -26 | -45 | -57 |
| Result for the year | +6,017 | +7,054 | +19,418 |
| Equity | 7,294 | 14,348 | 33,766 |
| Total assets | 9,107 | 18,557 | 33,778 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,600 | 4,123 | -21,315 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.3%note 2 | -0.3%note 3 |
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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 27.06.2016 opløst ved fusion med CVR-nummer: 34713693 BOBHUND ApS.
Vedtægter ændret: 30.03.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2016.
Vedtægter ændret:
01.05.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 5.984,22.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato:
07.01.2013.
Seneste vedtægtsdato:
07.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Rudbeck, den 07.01.2013.
Direktion:
Thomas Rudbeck, den 07.01.2013.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 07.01.2013.
Første regnskabsår:
07.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018174193Drosselvej 21, 2000 Frederiksberg
