CVR 36060824Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 5 Aug 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 BKG INVESTERING 2014 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 DandexGross profit
-10K
DKK, annual report 2020
Result
-10.2K
DKK, annual report 2020
Equity
-44.3K
DKK, annual report 2020
MEVA HOLDING ApSCVR 36060808, 100% of capital and votes, until 22 Sep 2021
Mikkel Benderuntil 22 Sep 2021
Equity was negative at 31 Dec 2020: -44.3K DKK. Dandex estimate, computed 5 Nov 2026.
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 votes5 Aug 2014 to 7 May 2019
CVR 36060808100% of capital and votes7 May 2019 to 22 Sep 2021
BKG INVESTERING 2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BKG INVESTERING 2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4050302115% to under 20% of capital and votes7 May 2019 to 21 Sep 2021
CVR 3606086720% to under 25% of capital and 90% to under 100% of votes5 Aug 2014 to 3 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Aug 2014 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -251 | 234 | -131 | -15 | -10 |
| Operating profit | -251 | +234 | -131 | -15 | -10 |
| Result for the year | -294 | +227 | -131 | +95 | -10 |
| Equity | -225 | 2 | -129 | -34 | -44 |
| Total assets | 257 | 184 | 63 | 29 | 38 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -155.9% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -58note 3 | -127note 3 | -6note 3 | -1 | -26note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 410note 3 | -71note 3 | 50note 3 | 47 | 22note 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. 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
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.
7 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. 22.09.2021 opløst ved fusion med CVR-nummer: 36060808 MEVA HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36060808 MEVA HOLDING ApS (fortsættende) og CVR-nummer: 36060824 BKG INVESTERING 2014 ApS (ophørende).
Kapitalejerne i CVR-nummer: 36060808 MEVA HOLDING ApS og CVR-nummer: 36060824 BKG INVESTERING 2014 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Mikkel Bender, Øster Farimagsgade 37, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Birgit Kjældgaard, (adm. dir), den 06.05.2019.
Tiltrådte:
Mikkel Bender, den 06.05.2019.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2019.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 06.05.2019.
Ny adresse: c/o Birgit Kjældgaard Giwercman, Rågevej 12, 2900 Hellerup
Revision:
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 31.05.2017.
Ny adresse: c/o Birgit Kjældgaard Giwercman, Dyrehavevej 53B, 2930 Klampenborg
Stiftelsesdato:
05.08.2014.
Seneste vedtægtsdato:
05.08.2014.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Birgit Giwercman, den 05.08.2014.
Direktion:
Birgit Giwercman (adm. dir), den 05.08.2014.
Selskabet tegnes af den samlede direktion eller af en direktør.
Første regnskabsår:
05.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019605023Øster Farimagsgade 37, 2100 København Ø
