CVR 35672109Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)BrobyFounded 5 Feb 2014
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 BERTELSEN VENTURE IVS, 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 DandexRevenue
0
DKK, annual report 2019
Result
0
DKK, annual report 2019
Equity
0
DKK, annual report 2019
Lars Bertelsen100% of capital and votes, until 30 Oct 2020
Lars Bertelsenuntil 30 Oct 2020
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 votes19 Mar 2014 to 30 Oct 2020
BERTELSEN VENTURE IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERTELSEN VENTURE IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3668314750% to under 66.7% of capital and votes9 Mar 2015 to 29 Oct 2020
CVR 3722990325% to under 33.3% of capital and votes2 Nov 2015 to 29 Oct 2018
CVR 3669354110% to under 15% of capital and votes3 Apr 2015 to 29 Sep 2016
CVR 3708246525% to under 33.3% of capital and votes15 Sep 2015 to 1 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2014 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0 | 0 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 | 0note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Lars Bertelsen, (adm. dir), den 30.10.2020.
Direktion:
Fratrådte:
Lars Bertelsen, (adm. dir), den 09.09.2020.
Ny adresse: c/o Lars Bertelsen, Rolighedsvej 2, V Hæsinge, 5672 Broby
Ny adresse:
c/o Lars Bertelsen, Rolighedsvej 2A, V Hæsinge, 5672 Broby.
Ny kommune:
Faaborg-Midtfyn.
Vedtægter ændret:
16.12.2014.
Selskabet tegnes af en direktør.
Stiftelsesdato:
05.02.2014.
Virkningsdato: 01.03.2014.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
05.02.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Lars Bertelsen, den 05.02.2014.
Direktion:
Lars Bertelsen (adm. dir), den 01.03.2014.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Første regnskabsår:
01.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019169959Rolighedsvej 2, 5672 Broby
