CVR 39207001Private limited company (ApS)Organisering af kongresser, messer og udstillinger (823000)København SFounded 1 Jan 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BCHG SPV 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
-17.6K
DKK, annual report 2019
Equity
14.4K
DKK, annual report 2019
Bella Operation A/SCVR 37939838, 100% of capital and votes, until 26 Aug 2020
Allan Linneberg-Agerholmuntil 26 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 3 Jan 20181 Jan 2018 to 3 Jan 2018
CVR 37939838100% of capital and votes3 Jan 2018 to 26 Aug 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2018 to 12 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Result for the year | -18 | -18 |
| Equity | 32 | 14 |
| Total assets | 54 | 37 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BCHG SPV ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 26.08.2020 opløst ved fusion med CVR-nummer: 37939838 BC Hospitality Group A/S.
Direktion:
Fratrådte:
Pernille Damm Nielsen, den 31.07.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37939838 BC Hospitality Group A/S (fortsættende), der tillige driver virksomhed under navnene Bella Center A/S, Bella Center Service A/S, Bella Comwell A/S, Bella Hotel A/S, Bella Center Copenhagen A/S, Copenhagen Congres Center A/S, Comwell Conference Center Copenhagen A/S, Forum Copenhagen A/S, Forum København A/S, Scandinavian Trade Center A/S, Scandinavian Trade Mart A/S, Ørestad Parking A/S, CPHM A/S, BC Hotel Design A/S og CVR-nummer: 39207001 BCHG SPV ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37939838 BC Hospitality Group A/S og CVR-nummer: 39207001 BCHG SPV ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 03.01.2018
Nyt navn: BCHG SPV ApS
Ny adresse: c/o BC Hospitality Group A/S, Center Boulevard 5, 2300 København S
Bestyrelse:
Tiltrådte:
Mette Kapsch, den 03.01.2018, Johan Ewald Lorentzen, den 03.01.2018, David Robson Overby (formand), den 03.01.2018.
Direktion:
Fratrådte:
Bent Kemplar, den 03.01.2018.
Tiltrådte:
Allan Linneberg-Agerholm, den 03.01.2018, Pernille Damm Nielsen, den 03.01.2018.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.01.2018.
Formål ændret: Selskabets formål er at drive hotel og hospitality relaterede aktiviteter samt dermed beslægtet virksomhed.
Stiftelsesdato: 01.01.2018.
Virkningsdato: 01.01.2018.
Seneste vedtægtsdato: 01.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 01.01.2018.
Direktion:
Bent Kemplar, den 01.01.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1023188909Center Boulevard 5, 2300 København S
