CVR 35819746Private limited company (ApS)Ikke-specialiseret engroshandel (469000)Secondary industries: Anden detailhandel fra ikke-specialiserede forretninger (471900)AabenraaFounded 1 Apr 2014
Compiled by Dandex from the Danish Business Registry (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 BECA RATILE 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, 2017
Gross profit
967.4K
DKK, annual report 2016
-48.8% on 2015
Result
+97.3K
DKK, annual report 2016
Equity
462.3K
DKK, annual report 2016
JH AABENRAA HOLDING ApSCVR 28700881, 50% to under 66.7% of capital and votes, until 19 Aug 2019
OFN HOLDING ApSCVR 35254803, 50% to under 66.7% of capital and votes, until 19 Aug 2019
Ole Frank Nielsenuntil 23 May 2018
Jan Hamannuntil 23 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2870088150% to under 66.7% of capital and votesclass B1 Apr 2014 to 19 Aug 2019
CVR 3525480350% to under 66.7% of capital and votesclass A1 Apr 2014 to 19 Aug 2019
BECA RATILE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BECA RATILE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3710852966.7% to under 90% of capital and votes24 Sep 2015 to 18 Aug 2019
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 Apr 2014 to 12 Nov 2026.
Mar 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 3 | 4 | 4 | 3 | 3 | 3 | 1 | 1 |
| FTE | 1 | 3 | 3 | 4 | 4 | 4 | 5 | 3 | 5 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 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 | 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 2017.
Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 688 | 1,891 | 967 |
| Operating profit | Not reported | Not reported | +219 |
| Result for the year | +89 | +331 | +97 |
| Equity | 139 | 448 | 462 |
| Total assets | 1,651 | 2,006 | 2,109 |
| Employees (average) | Not reported | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -48.8% |
| EBITDA | 182note 3 | 659note 3 | 219 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | -40% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 9 months (1 Apr 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BECA RATILE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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 19.08.2019, virksomheden opløst
Konkursdekret afsagt 09.01.2019 af Skifteretten i Sønderborg
Likvidatorer:
Fratrådte:
Jens Christian Krabbe, den 09.01.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Sønderborg har udnævnt følgende likvidatorer: Jens Christian Krabbe, 6200 Aabenraa, den 08.11.2018.
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 Skifteretten i Sønderborg den 27.08.2018
Vedtægter ændret: 02.02.2018
Nyt navn: BECA RATILE ApS
CVR-nummer:
35819746.
NAVN:
BACE RETAIL ApS.
Adresse: Lundsbjerg Industrivej 13, 6200 Aabenraa.
Kommune: Aabenraa.
Revision:
Fratrådte:
REVISIONSCENTRET AABENRAA GODKENDT REVISIONSAKTIESELSKAB, den 23.06.2015.
CVR-nummer:
35819746.
NAVN:
BACE RETAIL ApS.
Adresse: Lundsbjerg Industrivej 13, 6200 Aabenraa.
Kommune: Aabenraa.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.05.2015.
Tiltrådte:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA GODKENDTREVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 18.05.2015.
Stiftelsesdato:
01.04.2014.
Seneste vedtægtsdato:
01.04.2014.
Kapital:
kr. 50.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 25.000,00. B-anparter kr. 25.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28700881 JH AABENRAA HOLDING ApS, Toften 8, 6200 Aabenraa, den 01.04.2014, CVR-NR. 35254803 OFN HOLDING ApS, Lundsbjerg Industrivej 13, 6200 Aabenraa, den 01.04.2014.
Direktion:
Jan Hamann, den 01.04.2014, Ole Frank Nielsen, den 01.04.2014.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 01.04.2014.
Første regnskabsår:
01.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019272725Lundsbjerg Industrivej 13, 6200 Aabenraa
