CVR 37348147Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 30 Oct 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 BCE Holding Ny 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
-19.3K
DKK, annual report 2020
Result
+14.8K
DKK, annual report 2020
Equity
1M
DKK, annual report 2020
BCE HOLDING ApSCVR 25555090, 100% of capital and votes, until 15 Jun 2021
Bo Christensenuntil 15 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 25555090100% of capital and votes30 Oct 2015 to 15 Jun 2021
BCE Holding Ny ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BCE Holding Ny ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2422176825% to under 33.3% of capital and votes30 Oct 2015 to 7 Jan 2016
CVR 3396776425% to under 33.3% of capital and votes30 Oct 2015 to 7 Jan 2016
CVR 3163077025% to under 33.3% of capital and votes30 Oct 2015 to 7 Jan 2016
CVR lists no current officers for this company.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -16 | -25 | -21 | -19 | -19 |
| Operating profit | -16 | -25 | -21 | -19 | -19 |
| Result for the year | +48 | +89 | +90 | +46 | +15 |
| Equity | 4,798 | 4,886 | 3,777 | 1,023 | 1,038 |
| Total assets | 4,826 | 4,940 | 3,842 | 1,076 | 1,070 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -750note 1 | -1,875note 1 | -7note 1 | -7note 1 | -247note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.5%note 3 | -0.5%note 3 | -0.6%note 1 | -1.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -750note 1 | -1,875note 1 | -1,800note 1 | -55note 1 | -1,070note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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:
Bo Christensen, den 15.06.2021.
Revision:
Fratrådte:
REVIDATA. REGISTREREDE REVISORER A/S, den 30.11.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 30.10.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27310680 NAVAL HOLDING A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 30.10.2015.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 80.000,00 til kurs 2.946,28, fuldt indbetalt.
Direktion:
Bo Christensen, 3450 Allerød, den 30.10.2015.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 37029815 REVIDATA. REGISTREREDE REVISORER A/S, Bagsværdvej 92, 2800 Kgs. Lyngby, den 30.10.2015.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje aktier og anparter samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021033770Lyngebækvej 1, 3450 Allerød
