CVR 35486534Private limited company (ApS)Computerprogrammering (620100)DyssegårdFounded 3 Oct 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 BESURE 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, 2015
Gross profit
-783.2K
DKK, annual report 2016
Result
-973.8K
DKK, annual report 2016
Equity
-3.5M
DKK, annual report 2016
DET BEDSTE HUS ApSCVR 28511884, 33.3% to under 50% of capital and votes, until 3 Dec 2020
MIKKEL THORMOD HOLDING ApSCVR 31062977, 25% to under 33.3% of capital and votes, until 3 Dec 2020
Niels Christoffersenuntil 14 May 2018
Equity was negative at 31 Dec 2016: -3.5M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1007686250% to under 66.7% of capital and votesclass A,B3 Oct 2013 to 30 Jun 2015
CVR 2851188433.3% to under 50% of capital and votesnotified 20 Jun 201716 Dec 2015 to 3 Dec 2020
CVR 3106297725% to under 33.3% of capital and votes20 Jun 2017 to 3 Dec 2020
CVR 143530895% to under 10% of capital and votesclass A, Bnotified 20 Jun 20171 Jul 2015 to 20 Jun 2017
CVR 1991844025% to under 33.3% of capital and votesclass A, Bnotified 20 Jun 20173 Oct 2013 to 20 Jun 2017
CVR 3106334515% to under 20% of capital and votesclass Bnotified 20 Jun 20173 Oct 2013 to 20 Jun 2017
CVR 3407192625% to under 33.3% of capital and votes16 Dec 2015 to 26 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2013 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 1 | 1 | 0 | 0 |
| FTE | 1 | 2 | 2 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -783 |
| Operating profit | -2,164 | -437 | -783 |
| Result for the year | -1,918 | -696 | -974 |
| Equity | -1,793 | -2,489 | -3,462 |
| Total assets | 787 | 189 | 306 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,336 | 2,534 | 3,565 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -115.8%note 2 | -822.2%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 15 months (3 Oct 2013 to 31 Dec 2014). 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. 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.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 03.12.2020, virksomheden opløst
Konkursdekret afsagt 04.12.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 04.12.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 17.09.2018.
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 21.08.2018
Likvidatorer:
Fratrådte:
Niels Christoffersen, den 21.08.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.08.2018.
Likvidation vedtaget 14.05.2018
Likvidatorer:
Tiltrådte:
Niels Christoffersen, den 14.05.2018.
Bestyrelse:
Fratrådte:
Niels Christoffersen, den 14.05.2018, Christian-Peter Espersen, den 14.05.2018, Mikkel Thormod, den 14.05.2018.
Direktion:
Fratrådte:
Niels Christoffersen, den 14.05.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Niels Christoffersen, Sønderdalen 30, 2870 Dyssegård
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Niels Christoffersen, den 18.12.2015, Christian Peter Larsen, den 18.12.2015.
Direktion:
Vedtægter ændret: 10.12.2015
CVR-nummer:
35486534.
NAVN:
BESURE ApS.
Adresse: Søndervang 29, 2670 Greve.
Kommune: Greve.
Ny adresse: Åbogade 15, 8200 Aarhus N
Ny kommune: Århus
CVR-nummer:
35486534.
NAVN:
BESURE ApS.
Adresse: Søndervang 29, 2670 Greve.
Kommune: Greve.
Bestyrelse:
Fratrådte:
Lasse Nørregaard Skydstofte, den 01.06.2015.
Tiltrådte:
Mikkel Thormod, den 01.06.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
CVR-nummer
35486534.
NAVN:
BESURE ApS.
Adresse: Søndervang 29, 2670 Greve.
Kommune: Greve.
Bestyrelse:
Fratrådte:
Torben Olsen, den 03.02.2015.
Direktion:
Fratrådte:
Torben Olsen, den 03.02.2015.
Tiltrådte:
Mikkel Thormod, den 03.02.2015.
Stiftelsesdato:
03.10.2013.
Seneste vedtægtsdato:
03.10.2013.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 62.500,00. B-anparter kr. 62.500,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, Åbogade 15, 8200 Aarhus N, den 03.10.2013.
Bestyrelse:
Kim Kjølhede (formand), den 03.10.2013, Torben Olsen, den 03.10.2013, Studerende Lasse Nørregaard Skydstofte, den 03.10.2013.
Direktion:
Torben Olsen, den 03.10.2013.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 03.10.2013.
Første regnskabsår:
03.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018799347Sønderdalen 30, 2870 Dyssegård
