CVR 36440597Private limited company (ApS)Webportaler (631200)VejleFounded 21 Nov 2014
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 BISCUIT 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
3
CVR registry, 2016
Gross profit
2.7M
DKK, annual report 2016
Result
+776K
DKK, annual report 2016
Equity
833.3K
DKK, annual report 2016
KOMMUNIKATIONSFYRTÅRNET ApSCVR 32087787, 100% of capital and votes, until 18 Oct 2017
Henrik Bayeruntil 18 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32087787100% of capital and votesnotified 29 Mar 201621 Nov 2014 to 18 Oct 2017
CVR 2557987933.3% to under 50% of capital and votesnotified 3 Mar 201521 Nov 2014 to 28 Mar 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.
21 Nov 2014 to 5 Nov 2026.
Dec 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 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 |
| 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 |
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 Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 2,387 | 2,745 |
| Operating profit | +899 | +981 |
| Result for the year | +687 | +776 |
| Equity | 737 | 833 |
| Total assets | 1,410 | 1,775 |
| Employees (average) | Not reported | 3 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 15% |
| EBITDA | 900 | 995 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.7% | 36.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -966note 3 | -5note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 255.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 15note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -992note 3 | -1,547note 3 |
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: 2015 covers 13 months (21 Nov 2014 to 31 Dec 2015). 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.
8 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. 18.10.2017 opløst ved fusion med CVR-nummer: 27126537 OPENING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27126537 OPENING A/S (fortsættende), der tillige driver virksomhed under navnene AAKJÆR GRUPPEN A/S, AAKJÆRS A/S, CVR-nummer: 36440597 BISCUIT ApS (ophørende) og CVR-nummer: 32448003 AAKJÆRS ONLINE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27126537 OPENING A/S, CVR-nummer: 36440597 BISCUIT ApS og CVR-nummer: 32448003 AAKJÆRS ONLINE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.01.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27126537 OPENING A/S (fortsættende), der tillige driver virksomhed under navnene AAKJÆR GRUPPEN A/S, AAKJÆRS A/S, CVR-nummer: 36440597 BISCUIT ApS (ophørende) og CVR-nummer: 32448003 AAKJÆRS ONLINE ApS (ophørende).
Kapitalejerne i CVR-nummer: 27126537 OPENING A/S, CVR-nummer: 36440597 BISCUIT ApS og CVR-nummer: 32448003 AAKJÆRS ONLINE 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.
Bestyrelse:
Fratrådte:
Egon Gregersen Kirk (formand), den 10.03.2016, Thomas Wiborg Steen, den 10.03.2016.
Tiltrådte:
Henrik Bayer Nielsen, den 10.03.2016, Thomas Wiborg Steen (formand), den 10.03.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2014.
CVR-nummer:
36440597.
NAVN:
BISCUIT ApS.
Adresse: Jyllandsgade 8, 7100 Vejle.
Kommune: Vejle.
Ny adresse: c/o Opening A/S, Nørrebrogade 24A, 7100 Vejle
Ny kommune: Vejle
Stiftelsesdato:
21.11.2014.
Seneste vedtægtsdato:
21.11.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32087787 KOMMUNIKATIONSFYRTÅRNET ApS, Jyllandsgade 8, 7100 Vejle, den 21.11.2014, CVR-NR. 25579879 B&W ApS, Borgergade 66, st. tv., 6700 Esbjerg, den 21.11.2014.
Bestyrelse:
Assistent Egon Gregersen Kirk (formand), den 21.11.2014, Grafisk designer Niels Henrik Duevang Jørgensen, den 21.11.2014, Stephan Pors Knudsen, den 21.11.2014, Thomas Wiborg Steen, den 21.11.2014.
Direktion:
Henrik Bayer Nielsen, den 21.11.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 21.11.2014.
Første regnskabsår:
21.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019914425Nørrebrogade 24, 7100 Vejle
P-number 1021210648Kirkegade 6, 6700 Esbjerg
