CVR 36687177Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AabenraaFounded 19 Mar 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 Brian Beck 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 DandexRevenue
1
DKK, annual report 2019
Result
+7.1K
DKK, annual report 2019
Equity
-2.4K
DKK, annual report 2019
Brian Beck100% of capital and votes, until 29 Sep 2022
Brian Beckuntil 26 Aug 2021
Equity was negative at 31 Dec 2019: -2.4K DKK. Dandex estimate, computed 7 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 votes19 Mar 2015 to 29 Sep 2022
Brian Beck Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Brian Beck 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 3711618125% to under 33.3% of capital and votes29 Sep 2015 to 7 Jun 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.
19 Mar 2015 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | 35 | -15 | 34 | 39 | Not reported |
| Operating profit | -155 | -15 | +34 | +39 | -7 |
| Result for the year | -160 | -104 | -3 | +42 | +7 |
| Equity | 50 | -48 | -51 | -9 | -2 |
| Total assets | 100 | 10 | 54 | 29 | 36 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reported | Not reported | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -662,400% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 14 | 61 | -29 | -36note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -147%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 3 | 14 | 61 | -29 | -4note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 9 months (19 Mar 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
19 Mar 2015 to 31 Dec 2015, published 20 Oct 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Jens Christian Krabbe, den 29.09.2022.
Likvidatorer:
Tiltrådte:
Skifteretten i Sønderborg har udnævnt følgende likvidatorer: Jens Christian Krabbe, 6200 Aabenraa, den 18.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 26.08.2021
Direktion:
Fratrådte:
Brian Beck, den 26.08.2021.
Den under 23.08.2016 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Brian Beck, den 05.10.2016.
Virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 23.08.2016
Direktion:
Fratrådte:
Brian Beck, den 23.08.2016.
CVR-nummer
36687177.
NAVN:
Brian Beck Holding ApS.
Adresse: c/o Brian Beck, Løjt Kloster 16, 6200 Aabenraa.
Kommune: Aabenraa.
Stiftelsesdato: 19.03.2015.
Virkningsdato: 19.03.2015.
Seneste vedtægtsdato: 19.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Brian Beck, den 19.03.2015.
Direktion:
Brian Beck, den 19.03.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
19.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er besiddelse af kapitalandele i erhvervsdrivende virksomheder og være ikke finansielt holdingselskab og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020247807Løjt Kloster 16, 6200 Aabenraa
