CVR 34902259Private limited company (ApS)Uoplyst (999999)StenløseFounded 28 Dec 2012
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 BS-M AF 2012 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
-7.5K
DKK, annual report 2016
Result
+297.8K
DKK, annual report 2016
Equity
637.7K
DKK, annual report 2016
STENE ApsCVR 32444547, 100% of capital and votes, until 22 Sep 2017
Bjørn Steneuntil 22 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32444547100% of capital and votes28 Dec 2012 to 22 Sep 2017
BS-M AF 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BS-M AF 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3473010520% to under 25% of capital and votes28 Dec 2012 to 3 Apr 2016
CVR lists no current officers for this company.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -5 | -6 | -6 | -18 | -8 |
| Operating profit | -5 | -6 | -6 | -18 | -8 |
| Result for the year | +1,225 | +207 | +78 | -96 | +298 |
| Equity | 1,958 | 565 | 436 | 340 | 638 |
| Total assets | 1,963 | 1,269 | 1,175 | 930 | 747 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 22.09.2017 opløst ved fusion med CVR-nummer: 32444547 STENE Aps.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32444547 STENE Aps (fortsættende) og CVR-nummer: 34902259 BS-M AF 2012 ApS (ophørende).
Kapitalejerne i CVR-nummer: 32444547 STENE Aps og CVR-nummer: 34902259 BS-M AF 2012 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2015.
Ny adresse: c/o Bjørn Stene, Fluebjergvej 2, Søsum, 3660 Stenløse
Ny kommune: Egedal
Ny adresse:
c/o Mensch P/S, Sankt Petri Passage 5, 1165 København K.
Selskabet er stiftet ved spaltning, den 28.12.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 31856434 MENSCH 2012 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
28.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 915,63.
Direktion:
Bjørn Stene, 3660 Stenløse, den 28.12.2012.
Selskabet tegnes af én direktør alene.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.12.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018185128Fluebjergvej 2, 3660 Stenløse
