CVR 37276243Private limited company (ApS)Detailhandel med andre varer i.a.n. (477890)HolteFounded 3 Dec 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 Beep-Safe 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 DandexResult
-15K
DKK, annual report 2018
Equity
14.6K
DKK, annual report 2018
LB HOLDING ApSCVR 28311672, 50% to under 66.7% of capital and votes, until 1 Jul 2021
Charlotte Green Holding ApSCVR 37272736, 50% to under 66.7% of capital and votes, until 1 Jul 2021
Henrik Jørgen Fleischer Buemannuntil 16 Oct 2020
Equity of 14.6K DKK was below half the share capital of 52.5K DKK at 31 Dec 2018. 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.
CVR 2831167250% to under 66.7% of capital and votesnotified 10 Jan 201814 Jul 2016 to 1 Jul 2021
CVR 3727273650% to under 66.7% of capital and votesnotified 10 Jan 201814 Jul 2016 to 1 Jul 2021
CVR 3784244333.3% to under 50% of capital and votesnotified 10 Jan 201814 Jul 2016 to 10 Jan 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.
3 Dec 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Result for the year | -160 | -28 | -15 |
| Equity | 57 | 30 | 15 |
| Total assets | 102 | 62 | 45 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -88note 1 | -60note 1 | -43note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (3 Dec 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).
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.07.2021, virksomheden opløst
Konkursdekret afsagt 21.01.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 21.01.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 03.12.2020.
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 Sø- og Handelsrettens Skifteretsafdeling den 16.10.2020
Direktion:
Fratrådte:
Henrik Jørgen Fleischer Kringelbach Buemann, den 16.10.2020.
Revision:
Fratrådte:
TREKRONER REVISION A/S - GODKENDTE REVISORER, den 16.10.2020.
Stiftelsesdato: 03.12.2015.
Virkningsdato: 03.12.2015.
Seneste vedtægtsdato: 03.12.2015.
Kapital:
kr. 52.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 52.500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28311672 LB HOLDING ApS, c/o LB-Holding ApS, Grünersvej 7, 2840 Holte, den 03.12.2015, CVR-NR. 29402310 CARBONATED ApS, Pilestræde 35D, 2., 1112 København K, den 03.12.2015, CVR-NR. 37272736 Charlotte Green Holding ApS, Øresund Parkvej 21, 4. tv., 2300 København S, den 03.12.2015.
Direktion:
Thomas Bille, den 03.12.2015, Henrik Jørgen Fleischer Kringelbach Buemann, den 03.12.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 28991355 TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, Universitetsparken 2, 4000 Roskilde, den 03.12.2015.
Første regnskabsår:
03.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og udbud koncepter, som udnytter beaconteknologi m.v., salg af relaterede produkter og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020950370Grünersvej 7, 2840 Holte
