CVR 35523820Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Kgs. LyngbyFounded 31 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 B-HAT 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, 2016
Gross profit
491.1K
DKK, annual report 2016
-65.8% on 2015
Result
-141.3K
DKK, annual report 2016
Equity
435.3K
DKK, annual report 2016
RENI FRIIS HOLDING ApSCVR 35523758, 100% of capital and votes, until 2 Nov 2016
Reni Elisabeth Pihl Friisuntil 2 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35523758100% of capital and votes31 Oct 2013 to 2 Nov 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.
Mar 2016, monthly: 3 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 |
| Series | Annual | 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 Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 885 | 1,437 | 491 |
| Operating profit | Not reported | +781 | -173 |
| Result for the year | -123 | +597 | -141 |
| Equity | 203 | 577 | 435 |
| Total assets | 754 | 1,268 | 526 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 62.3% | -65.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -377note 2 | -686note 2 | -183note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | -189.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -378note 2 | -693note 2 | -450note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (31 Oct 2013 to 30 Jun 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 02.11.2016 opløst ved fusion med CVR-nummer: 35523758 RENI FRIIS HOLDING ApS.
Vedtægter ændret: 09.03.2016
Nyt navn: B-HAT ApS
Slettet binavn: BLUEHAT CONSULTING ApS
Ny adresse: Lottenborgvej 24, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret:
17.12.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
31.10.2013 - 30.06.2014.
Binavne:
BLUEHAT CONSULTING ApS, BLUEHAT MANAGEMENT CONSULTING ApS.
Stiftelsesdato:
31.10.2013.
Seneste vedtægtsdato:
31.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35523758 RENI FRIIS HOLDING ApS, Mosestedet 75, 3500 Værløse, den 31.10.2013.
Direktion:
Reni Elisabeth Pihl Friis, den 31.10.2013.
Selskabet tegnes af direktøren.
Første regnskabsår:
31.10.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018864882Lottenborgvej 24, 2800 Kgs. Lyngby
