CVR 35257535Private limited company (ApS)Anden forretningsservice i.a.n. (829900)København KFounded 10 Jun 2013
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 ApS 29.11.2016, 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, 2017
Result
+657.1K
DKK, annual report 2015
Equity
379.7K
DKK, annual report 2015
GOLAZO Comm. VA50% to under 66.7% of capital and votes, until 6 Feb 2018
KIPPIS INVEST ApSCVR 29631891, 10% to under 15% of capital and votes, until 6 Feb 2018
and 3 moreClaus Nielsenuntil 20 Dec 2016
Peter Sørensenuntil 20 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2963189110% to under 15% of capital and votesnotified 18 Feb 20161 Dec 2014 to 6 Feb 2018
CVR 2832351410% to under 15% of capital and votesnotified 18 Feb 20161 Dec 2014 to 6 Feb 2018
CVR 3210013910% to under 15% of capital and votes18 Feb 2016 to 6 Feb 2018
CVR 3160360925% to under 33.3% of capital and votes1 Dec 2014 to 17 Feb 2016
CVR 3234364310% to under 15% of capital and votesnotified 18 Feb 20161 Dec 2014 to 6 Feb 2018
50% to under 66.7% of capital and votes18 Feb 2016 to 6 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2013 to 5 Nov 2026.
Jan 2017, 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 | 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 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 4 | 3 | 3 | 5 | 5 | 8 | 9 | 9 | 33 | 8 | 9 | 12 | 9 | 1 |
| FTE | 1 | 3 | 4 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 1 | 2 | 2 | 4 | 4 | 6 | 6 | 7 | 10 | 5 | 6 | 6 | 6 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Operating profit | -177 | -235 | +890 |
| Result for the year | -135 | -223 | +657 |
| Equity | -55 | -277 | 380 |
| Total assets | 152 | 1,520 | 2,393 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | -207 | 983 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -146 | -95 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | n.m.note 4 | Net cash |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 286note 6 | 344note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | 783 | 777 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 7 months (10 Jun to 31 Dec 2013). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursbehandlingen afsluttet 06.02.2018, virksomheden opløst
Konkursdekret afsagt 20.12.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Claus Nielsen, den 20.12.2016, Peter Sørensen, den 20.12.2016, Robert Alfons Jean Verbeeck (formand), den 20.12.2016, Tom Martin E. Verjans, den 20.12.2016.
Direktion:
Fratrådte:
Claus Nielsen, den 20.12.2016, Peter Sørensen, den 20.12.2016.
Revision:
Vedtægter ændret: 29.11.2016
Nyt navn: ApS 29.11.2016
Ny adresse: Klerkegade 19, 4. sal., 1308 København K
Vedtægter ændret: 18.02.2016
Nyt navn: Golazo Nordic ApS
Bestyrelse:
Tiltrådte:
Claus Nielsen, den 18.02.2016, Robert Alfons Jean Verbeeck (formand), den 18.02.2016, Tom Martin E. Verjans, den 18.02.2016.
Direktion:
Fratrådte:
Kaare Breinholt, den 18.02.2016, René Crone, den 18.02.2016.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at arrangere og drive offentlige motionsløb/events og tilsvarende events og aktiviteter, som har til formål at promovere udøvelse af sport, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Ny adresse: Borgergade 6, st., 1300 København K
Ny kommune: København
CVR-nummer
35257535.
NAVN:
BNC GROUP ApS.
Adresse: Kildevældsgade 14, 2100 København Ø.
Kommune: København.
Stiftelsesdato:
10.06.2013.
Seneste vedtægtsdato:
10.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Claus Nielsen, den 10.06.2013, CVR-NR. 28323514 CRONE HOLDING ApS, Rahbeks Alle 2D, 4., 1801 Frederiksberg C, den 10.06.2013, CVR-NR. 32100139 WISHBONE HOLDING ApS, Kildevældsgade 14, 2100 København Ø, den 10.06.2013.
Direktion:
Kaare Breinholt, den 10.06.2013, Adm. dir René Crone, den 10.06.2013, Claus Nielsen, den 10.06.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
10.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018554344Klerkegade 19, 1308 København K
