CVR 37079413Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Vejle ØstFounded 14 Sep 2015
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 Bernd og Hammer Action 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
0
CVR registry, 2018
Result
-47.1K
DKK, annual report 2019
Equity
14.9K
DKK, annual report 2019
Poul Bernd Andersen100% of capital and votes, until 26 Jan 2021
Poul Bernd Andersenuntil 26 Jan 2021
Equity of 14.9K DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 votes14 Sep 2015 to 26 Jan 2021
Bernd og Hammer Action ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bernd og Hammer Action ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3872583150% to under 66.7% of capital and votes6 Jun 2017 to 8 Oct 2019
CVR 3799349233.3% to under 50% of capital and votes2 Sep 2016 to 22 Aug 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.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2017 | Jul 2018 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Oct 2017 to Aug 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Operating profit | +1 | +55 | -6 | -47 |
| Result for the year | +1 | +17 | -6 | -47 |
| Equity | 51 | 48 | 62 | 15 |
| Total assets | 89 | 101 | 65 | 15 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -55note 2 | -101note 2 | -65note 2 | -13note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 16 months (14 Sep 2015 to 31 Dec 2016). 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 14 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
14 Sep 2015 to 31 Dec 2016, published 26 Apr 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Poul Bernd Andersen, den 26.01.2021.
Vedtægter ændret: 31.08.2018
Formål ændret: Selskabets formål er formueforvaltning
Vedtægter ændret: 15.06.2018
Formål ændret: Selskabets formål er rådgivning om og eksekvering af forretningsudvikling og kapitalfremskaffelse for Start Up og SMV
Vedtægter ændret: 12.04.2018
Formål ændret: Selskabets formål er formueforvaltning
CVR-nummer:
37079413.
NAVN:
Bernd og Hammer Action ApS.
Adresse: c/o Poul Bernd, Skovager 10, 7120 Vejle Øst.
Kommune: Vejle.
Stiftelsesdato: 14.09.2015.
Virkningsdato: 14.09.2015.
Seneste vedtægtsdato: 14.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Poul Bernd Andersen, den 14.09.2015.
Direktion:
Poul Bernd Andersen, den 14.09.2015.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktøren.
Første regnskabsår:
14.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed og hermed beslægtede opgaver
1 registered in CVR.
P-number 1020720456Skovager 10, 7120 Vejle Øst
