CVR 37671134Private limited company (ApS)Maskinforarbejdning (256200)BjertFounded 9 May 2016
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 Steel & Supply 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
1
Annual report 2021, average
Gross profit
1.3M
DKK, annual report 2021
+134.1% on 2020
Result
+689K
DKK, annual report 2021
Equity
937.3K
DKK, annual report 2021
Bissenbakker Steel & Supply A/SCVR 35892494, 100% of capital and votes, until 31 Mar 2022
Frank Bissenbakkeruntil 31 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35892494100% of capital and votesnotified 30 Sep 20219 May 2016 to 31 Mar 2022
100% of capital and votes28 Sep 2021 to 28 Sep 2021
CVR 3719643650% to under 66.7% of capital and votesnotified 30 Sep 20219 May 2016 to 28 Sep 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.
9 May 2016 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 206 | 174 | 365 | 568 | 1,330 |
| Operating profit | -204 | -237 | -46 | +157 | +919 |
| Result for the year | -208 | -227 | -20 | +34 | +689 |
| Equity | -163 | -390 | 214 | 248 | 937 |
| Total assets | 3,701 | 3,802 | 2,703 | 5,264 | 4,884 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -15.9% | 110.8% | 56.5% | 133.7% |
| EBITDA | 206 | 174 | 365 | 568 | 1,330 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,408 | 2,053 | 2,470 | 3,133 | 1,887 |
| Gearing, NIBD / EBITDA | 11.7x | 11.8x | 6.8x | 5.5x | 1.4x |
| ROIC (afkast af investeret kapital) | -6.4%note 2 | -9.4%note 2 | -1.7%note 2 | 4.1% | 23.1% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 0note 4 | 0note 4 | 1note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,408 | 2,053 | 2,470 | 3,133 | 3,741 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 14 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Feb 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 31.03.2022 opløst ved fusion med CVR-nummer: 35892494 J. BISSENBAKKER MASKINFABRIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35892494 J. BISSENBAKKER MASKINFABRIK A/S (fortsættende) og CVR-nummer: 37671134 Steel & Supply ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35892494 J. BISSENBAKKER MASKINFABRIK A/S og CVR-nummer: 37671134 Steel & Supply ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Rold Thorsen, den 06.10.2021.
Tiltrådte:
Pernille Arndt Bissenbakker, den 06.10.2021, Christian Høstgaard, den 06.10.2021.
Vedtægter ændret: 01.02.2019
Kapitalforhøjelsen er besluttet den 01.02.2019.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 6.400,00.
Kapitalen udgør herefter kr. 60.000,00.
Ny adresse: Skartved Vestervej 1, 6091 Bjert
Stiftelsesdato: 09.05.2016.
Seneste vedtægtsdato: 09.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35892494 J. BISSENBAKKER MASKINFABRIK A/S, Gejlhavegård 14A, 6000 Kolding, den 09.05.2016, CVR-NR. 37196436 2RS1 Holding ApS, Bavnevej 10, 6580 Vamdrup, den 09.05.2016.
Bestyrelse:
Jesper Meiling Andersen (formand), den 09.05.2016, Frank Bissenbakker, den 09.05.2016, Lars Rold Thorsen, den 09.05.2016.
Direktion:
Frank Bissenbakker, den 09.05.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, 6000 Kolding, den 09.05.2016.
Første regnskabsår:
09.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med fremstilling af stålkomponenter, herunder montage samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021402954Skartved Vestervej 1, 6091 Bjert
