CVR 37946311Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 22 Aug 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 Buddyshop 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 DandexResult
-1.2M
DKK, annual report 2019
Equity
20.9M
DKK, annual report 2019
JM HANSEN HOLDING ApSCVR 32360033, 100% of capital and votes, until 30 Jun 2020
Jens Morten Hansenuntil 30 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32360033100% of capital and votes22 Aug 2016 to 30 Jun 2020
Buddyshop Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Buddyshop 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 3246624966.7% to under 90% of capital and votes29 Aug 2016 to 29 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Operating profit | -135 | -20 | -17 |
| Result for the year | +3,118 | -813 | -1,238 |
| Equity | 23,043 | 22,153 | 20,916 |
| Total assets | 32,539 | 28,469 | 25,084 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,283 | 3,830 | 2,553 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | -0.1%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (22 Aug 2016 to 31 Dec 2017). 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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.06.2020 opløst ved fusion med CVR-nummer: 32360033 JM HANSEN HOLDING ApS.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2016.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 29.11.2016.
Vedtægter ændret: 29.08.2016
Kapitalforhøjelsen er besluttet den 29.08.2016.
kr. 950.000,00, indbetalt i værdier, kurs 2.092,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 22.08.2016.
Virkningsdato: 22.08.2016.
Seneste vedtægtsdato: 22.08.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32360033 JM HANSEN HOLDING ApS, Kildeager 6, 4000 Roskilde, den 22.08.2016.
Direktion:
Jens Morten Hansen, den 22.08.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 22.08.2016.
Første regnskabsår:
22.08.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og besidde kapitalandele i andre selskaber, samt anden aktivitet der efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021679298Kildeager 6, 4000 Roskilde
