CVR 36475897Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EbeltoftFounded 30 Dec 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 BellaAnt Holding 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 2022
Result
-29.5K
DKK, annual report 2022
Equity
-85.2K
DKK, annual report 2022
Peter Morin Lassen50% to under 66.7% of capital and votes, until 22 Feb 2024
Maria Liv Morin50% to under 66.7% of capital and votes, until 22 Feb 2024
Maria Liv Morinuntil 15 Feb 2024
Equity was negative at 30 Jun 2022: -85.2K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes5 Jan 2015 to 22 Feb 2024
50% to under 66.7% of capital and votes5 Jan 2015 to 22 Feb 2024
BellaAnt Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BellaAnt Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37990922100% of capital and votes7 Sep 2016 to 21 Feb 2025
CVR 3698128820% to under 25% of capital and votes20 Dec 2016 to 11 Oct 2024
CVR 3648021150% to under 66.7% of capital and votes7 Jan 2015 to 22 Feb 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.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -11 | -6 | -6 | -7 | -10 |
| Operating profit | -11 | -6 | -6 | -7 | -10 |
| Result for the year | -15 | -16 | -17 | -25 | -29 |
| Equity | -37 | -53 | -71 | -96 | -85 |
| Total assets | 111 | 111 | 311 | 918 | 917 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -1note 1 | -1note 1 | -1note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 141note 1 | 158note 1 | 171note 1 | 298note 1 | 423note 1 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 9 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 15.02.2024
Direktion:
Fratrådte:
Maria Liv Morin, (adm. dir), den 15.02.2024.
Vedtægter ændret: 24.09.2021
Kapitalforhøjelsen er besluttet den 24.09.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 79.999,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 20.07.2021
Nyt navn: BellaAnt Holding ApS
Kapitalforhøjelsen er besluttet den 20.07.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2016.
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 01.11.2016.
Stiftelsesdato:
30.12.2014.
Virkningsdato: 05.01.2015.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
30.12.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stiftere:
Peter Vestergaard Lassen, den 30.12.2014, Maria Liv Morin, den 30.12.2014.
Direktion:
Maria Liv Morin (adm. dir), den 05.01.2015.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
05.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020014403Solbrinken 8, 8400 Ebeltoft
