CVR 36533609Private limited company (ApS)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)Odense SVFounded 5 Feb 2015
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 BIODENMARK 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
-3.5K
DKK, annual report 2018
Result
-3.5K
DKK, annual report 2018
Equity
-66.5K
DKK, annual report 2018
Martin Fisker33.3% to under 50% of capital and votes, until 5 Jul 2019
PACK CONSULT HOLDING ApSCVR 13836337, 33.3% to under 50% of capital and votes, until 5 Jul 2019
and 1 moreNiels Ibsenuntil 18 Mar 2019
Equity was negative at 31 Dec 2018: -66.5K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes5 Feb 2015 to 23 Sep 2015
33.3% to under 50% of capital and votes13 Jan 2016 to 5 Jul 2019
CVR 1383633733.3% to under 50% of capital and votesnotified 13 Jan 20165 Feb 2015 to 5 Jul 2019
CVR 3645449033.3% to under 50% of capital and votesnotified 13 Jan 20165 Feb 2015 to 5 Jul 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.
5 Feb 2015 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -78 | -26 | -10 | -4 |
| Operating profit | -78 | -26 | -10 | -4 |
| Result for the year | -62 | -41 | -10 | -4 |
| Equity | -12 | -53 | -63 | -67 |
| Total assets | 49 | 7 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | -7note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -30note 1 | -7note 1 | 63note 1 | 67note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 11 months (5 Feb 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.
From CVR, read 6 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.
Binavne:
BIO DENMARK ApS UNDER TVANGSOPLØSNING
BD FOODS ApS UNDER TVANGSOPLØSNING
BD SPIRITS ApS UNDER TVANGSOPLØSNING
BD CANDY ApS UNDER TVANGSOPLØSNING
BD PURE ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 29.05.2019
Bestyrelse:
Fratrådte:
Peter Krog Ellebye, den 18.03.2019, Martin Fisker, den 18.03.2019, Niels Ibsen, den 18.03.2019.
Direktion:
Fratrådte:
Niels Ibsen, den 18.03.2019.
Bestyrelse:
Fratrådte:
Erik Ellebye, den 22.02.2018.
Tiltrådte:
Peter Krog Ellebye, den 31.05.2018.
Direktion:
Vedtægter ændret: 13.01.2016
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Bestyrelse:
Fratrådte:
Peter Krog Ellebye, den 13.01.2016.
Tiltrådte:
Martin Fisker, den 13.01.2016.
Direktion:
Fratrådte:
Niels Ibsen, den 13.01.2016.
Tiltrådte:
Martin Fisker, den 13.01.2016.
Ny adresse: c/o Niels Ibsen, Ådalsvej 238, Dyrup, 5250 Odense SV
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Allan Poulsen, den 24.09.2015.
Tiltrådte:
Peter Krog Ellebye, den 24.09.2015.
Direktion:
Binavne:
BIO DENMARK ApS, BD FOODS ApS, BD SPIRITS ApS, BD CANDY ApS, BD PURE ApS.
Stiftelsesdato:
05.02.2015.
Seneste vedtægtsdato:
05.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Allan Poulsen, den 05.02.2015, CVR-NR. 13836337 PACK CONSULT HOLDING ApS, Ådalsvej 238, Dyrup, 5250 Odense SV, den 05.02.2015, CVR-NR. 36454490 BLP ApS, Sejerskovvej 7, Hjallese, 5260 Odense S, den 05.02.2015.
Bestyrelse:
Advokat Erik Ellebye, den 05.02.2015, Direktør Niels Ibsen, den 05.02.2015, Allan Poulsen, den 05.02.2015.
Direktion:
Allan Poulsen, den 05.02.2015.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af direktøren i forening med et bestyrelsesmedlem.
Første regnskabsår:
05.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020123466Ådalsvej 238, 5250 Odense SV
