CVR 38107704Private limited company (ApS)Reklameplads i medier (731200)København NFounded 13 Oct 2016
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 BIS Partner 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, 2017
Gross profit
-16.7K
DKK, annual report 2019
-67K on 2018
Result
-16.7K
DKK, annual report 2019
Equity
313K
DKK, annual report 2019
MEDIAID ApSCVR 10146259, 100% of capital and votes, until 1 Mar 2021
Klaus Henrik Nielsenuntil 1 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10146259100% of capital and votesnotified 31 Mar 201813 Oct 2016 to 1 Mar 2021
CVR 3807381825% to under 33.3% of capital and votesnotified 31 Mar 201813 Oct 2016 to 31 Mar 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.
13 Oct 2016 to 7 Nov 2026.
Sep 2017, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 12 | 11 | 10 | 10 | 7 | 5 | 6 | 5 |
| FTE | 3 | 4 | 4 | 7 | 7 | 7 | 6 | 5 | 3 | 4 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2016 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | 2,051 | 50 | -17 |
| Operating profit | -262 | -77 | -17 |
| Result for the year | -208 | -62 | -17 |
| Equity | 392 | 330 | 313 |
| Total assets | 840 | 344 | 327 |
| Employees (average) | 5 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -97.6% | -133.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -420note 2 | -270note 2 | -305note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -378.6%note 4 | -38.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -180note 2 | -327note 2 | -304note 2 |
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).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Klaus Henrik Nielsen, (adm. dir), den 01.03.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2021.
Ny adresse: Nannasgade 28, 2200 København N
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36048654 BIS Media ApS (fortsættende), der tillige driver virksomhed under navnene Boost In Sales ApS og CVR-nummer: 38107704 BIS Partner ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36048654 BIS Media ApS og CVR-nummer: 38107704 BIS Partner ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Jagtvej 169A, 1., 2100 København Ø
Direktion:
Fratrådte:
Christina Rasch, den 14.09.2017.
Tiltrådte:
Klaus Henrik Nielsen (adm. dir), den 14.09.2017.
Ny adresse: Jagtvej 169A, st. th., 2100 København Ø
Ny adresse: Jagtvej 169B, st. th., 2100 København Ø
Stiftelsesdato: 13.10.2016.
Virkningsdato: 13.10.2016.
Seneste vedtægtsdato: 13.10.2016.
Kapital:
kr. 600.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 600.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10146259 MEDIAID ApS, Jagtvej 169B, st. th., 2100 København Ø, den 13.10.2016, CVR-NR. 38073818 Rasch Holding ApS, Skovdraget 1, 2880 Bagsværd, den 13.10.2016.
Direktion:
Christina Rasch, den 13.10.2016.
Virksomheden tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2016.
Første regnskabsår:
13.10.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Salg af annoncer for mediapartnere via telefon, alternativt ved face to face møder
1 registered in CVR.
P-number 1021836652Nannasgade 28, 2200 København N
