CVR 36534567Private limited company (ApS)Køb og salg af egen fast ejendom (681000)AllerødFounded 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 BP Holstebro 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
44.5K
DKK, annual report 2020
Result
+2.1M
DKK, annual report 2020
Equity
16.4M
DKK, annual report 2020
STRAIGHT HORSE ApSCVR 28149794, 100% of capital and votes, until 30 Jun 2021
Mogens Velling Pedersenuntil 30 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28149794100% of capital and votes1 Sep 2017 to 30 Jun 2021
CVR 29604363100% of capital and votesnotified 1 Sep 20175 Feb 2015 to 1 Sep 2017
BP Holstebro ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BP Holstebro ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40523030100% of capital and votes16 May 2019 to 29 Jun 2021
CVR 3969656850% to under 66.7% of capital and votes27 Jun 2018 to 29 Jun 2021
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 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | 361 | 435 | 111 | Not reported | 44 |
| Operating profit | Not reported | +277 | -46 | +4,147 | Not reported |
| Result for the year | +73 | -99 | +188 | +4,294 | +2,079 |
| Equity | 9,910 | 9,812 | 10,000 | 14,294 | 16,373 |
| Total assets | 42,705 | 43,631 | 51,342 | 35,132 | 36,643 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -100% | Not reported |
| EBITDA | Not reportednote 1 | 435 | 111 | 4,147 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% | 100% | Not reportednote 2 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -632note 3 | 27,870 | 1,471 | 0 | -10note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 64.1x | 13.2x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 3%note 4 | 0.6%note 5 | -0.2%note 5 | 29.5% | 0.2%note 6 |
| Capex (investeringer i anlægsaktiver) | 406note 7 | 730note 7 | 244note 7 | 2,640note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 26,484note 3 | 32,117 | 40,965 | 20,245 | 20,254note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
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.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.06.2021 opløst ved fusion med CVR-nummer: 28149794 STRAIGHT HORSE ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 36534567
Vedtægter ændret: 21.06.2021
Nyt navn: BP Holstebro ApS
Bestyrelse:
Fratrådte:
Erik Hovgaard, den 21.06.2021, Dorthe Elisabeth Grønbech Kure, den 21.06.2021, Mogens Velling Pedersen, den 21.06.2021.
Selskabet tegnes af en direktør alene.
Revision:
Fratrådte:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, den 07.02.2018.
Tiltrådte:
CVR-NR. 39188678 Henckel & Witt, Statsautoriseret Revisionsaktieselskab, c/o Claus Witt, Ørestads Boulevard 73, 8., 2300 København S, den 07.02.2018.
Vedtægter ændret: 01.09.2017
Nyt navn: BP Holstebro A/S
Ny adresse: Allerødvej 30, 3450 Allerød
Ny kommune: Allerød
Bestyrelse:
Fratrådte:
Jens Jørgen Enggaard, den 01.09.2017, Jørgen Enggaard (formand), den 01.09.2017, Lars Asger Enggaard, den 01.09.2017.
Tiltrådte:
Erik Hovgaard, den 01.09.2017, Dorthe Elisabeth Grønbech Kure, den 01.09.2017, Mogens Velling Pedersen, den 01.09.2017.
Direktion:
Fratrådte:
Lars Asger Enggaard (adm. dir), den 01.09.2017.
Tiltrådte:
Mogens Velling Pedersen (adm. dir), den 01.09.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2017.
Tiltrådte:
CVR-NR. 34313849 Revisionsfirmaet Claus Witt, statsautoriseret revisor, Ørestads Boulevard 73, 2300 København S, den 01.09.2017.
Stiftelsesdato:
05.02.2015.
Seneste vedtægtsdato:
05.02.2015.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 200,00.
Stifter:
CVR-NR. 29604363 A. ENGGAARD HOLDING A/S, Marathonvej 5, 9230 Svenstrup J, den 05.02.2015.
Bestyrelse:
Direktør Jørgen Enggaard (formand), den 05.02.2015, Direktør Lars Asger Enggaard, den 05.02.2015, Direktør Jens Jørgen Enggaard, den 05.02.2015.
Direktion:
Direktør Lars Asger Enggaard (adm. dir), den 05.02.2015.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 05.02.2015.
Første regnskabsår:
05.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020126449Allerødvej 30, 3450 Allerød
