CVR 36036346Private limited company (ApS)Uoplyst (999999)HolbækFounded 28 May 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 BEWI 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 DandexRevenue
0
DKK, annual report 2017
Result
0
DKK, annual report 2017
Equity
50K
DKK, annual report 2017
BEWI Denmark A/SCVR 31867304, 100% of capital and votes, until 8 Jan 2019
Karl Erik Vester Olesenuntil 8 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31867304100% of capital and votes6 Jun 2014 to 8 Jan 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.
28 May 2014 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 50 |
| Total assets | 0 | 0 | 0 | 50 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -50 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 7 months (28 May 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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jul 2016
Annual report 2014
28 May 2014 to 31 Dec 2014, published 2 Jul 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Virksomheden er d. 08.01.2019 opløst ved fusion med CVR-nummer: 31867304 BEWI FLAMINGO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31867304 BEWI FLAMINGO A/S (fortsættende), der tillige driver virksomhed under navnene DANSK FLAMINGO FOAM A/S, BEWI PACKAGING A/S, BEWI TECH A/S og CVR-nummer: 36036346 BEWI ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31867304 BEWI FLAMINGO A/S og CVR-nummer: 36036346 BEWI ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Binavne:
BEWI PACKAGING ApS UNDER TVANGSOPLØSNING
BEWI TECH ApS UNDER TVANGSOPLØSNING
Den under 07.02.2018 fremsendte anmodning til Skifteretten i Holbæk om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 21.03.2018
Slettede binavne: BEWI PACKAGING ApS, BEWI TECH ApS
Direktion:
Tiltrådte:
Karl Erik Vester Olesen, den 21.03.2018.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 21.03.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 07.02.2018
Direktion:
Fratrådte:
Christian Bekken, den 07.02.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2018.
Vedtægter ændret:
21.08.2014.
Nyt navn:
BEWI ApS.
Ny adresse:
Østerled 30, 4300 Holbæk.
Ny kommune:
Holbæk.
Binavne:
BEWI PACKAGING ApS, BEWI TECH ApS.
Binavne:
BEWI PACKAGING ApS, BEWI TECH ApS.
Stiftelsesdato:
28.05.2014.
Seneste vedtægtsdato:
28.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Genevad Holding AB, den 28.05.2014.
Direktion:
Christian Bekken, den 28.05.2014.
Selskabet tegnes af en direktør.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 28.05.2014.
Første regnskabsår:
28.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019534525Østerled 30, 4300 Holbæk
