CVR 39020718Private limited company (ApS)Investeringsselskaber (643030)VejleFounded 18 Oct 2017
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 Bodotex Invest 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 2020, average
Gross profit
-121.5K
DKK, annual report 2020
Result
-60.3K
DKK, annual report 2020
Equity
367.3K
DKK, annual report 2020
GBGG Holding ApSCVR 41133473, 50% to under 66.7% of capital and votes, until 4 Apr 2022
MALOU NAKSZYNSKI TRABJERG HOLDING APSCVR 39008564, 20% to under 25% of capital and votes, until 4 Apr 2022
and 1 morePetra-Ulrike Nakszynski Trabjerguntil 4 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5360591550% to under 66.7% of capital and votesnotified 30 Nov 202018 Oct 2017 to 30 Nov 2020
CVR 3900856420% to under 25% of capital and votes18 Oct 2017 to 4 Apr 2022
CVR 3900862920% to under 25% of capital and votes18 Oct 2017 to 4 Apr 2022
CVR 4104529950% to under 66.7% of capital and votesnotified 2 Dec 202030 Nov 2020 to 2 Dec 2020
CVR 4113347350% to under 66.7% of capital and votes2 Dec 2020 to 4 Apr 2022
Bodotex Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bodotex Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3845183920% to under 25% of capital and votes31 Oct 2017 to 1 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2017 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -38 | -78 | -122 |
| Result for the year | -234 | -61 | -60 |
| Equity | 488 | 428 | 367 |
| Total assets | 1,499 | 1,904 | 2,329 |
| Employees (average) | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -1,400note 2 | -413note 2 |
| Interest coverage (rentedækning) | -1.7xnote 3 | -2.6xnote 3 | -3.5xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 32.6%note 4 | 22.5%note 4 | 15.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,005note 2 | 65note 2 | -37note 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: 2018 covers 14 months (18 Oct 2017 to 31 Dec 2018). 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. Gearing and interest coverage are multiples. 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
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. 04.04.2022 opløst ved fusion med CVR-nummer: 53605915 BODOTEX ApS.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.12.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 06.12.2019.
Stiftelsesdato: 18.10.2017.
Seneste vedtægtsdato: 18.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 571,43, fuldt indbetalt.
Stiftere:
CVR-NR. 39008564 MALOU NAKSZYNSKI TRABJERG HOLDING APS, Store Grundet Alle 63, st. mf, 7100 Vejle, den 18.10.2017, CVR-NR. 39008629 DANIEL NAKSZYNSKI TRABJERG HOLDING APS, Åhusene 6, 9. 2, 8000 Aarhus C, den 18.10.2017, CVR-NR. 53605915 BODOTEX ApS, Ferrarivej 4, 7100 Vejle, den 18.10.2017.
Bestyrelse:
Jens Trabjerg (formand), den 18.10.2017, Daniel Patrick Nakszynski Trabjerg, den 18.10.2017, Malou Linnea Nakszynski Trabjerg, den 18.10.2017, Petra-Ulrike Trabjerg, den 18.10.2017.
Direktion:
Petra-Ulrike Trabjerg, den 18.10.2017.
Virksomheden tegnes af en direktør sammen med bestyrelsens formand eller af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 18.10.2017.
Første regnskabsår:
18.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber, samt handel og investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022939692Ferrarivej 4, 7100 Vejle
