CVR 40592385Private limited company (ApS)Industriel design og produktdesign (741010)Odense CFounded 14 Jun 2019
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 Be-Concrete 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
6
CVR registry, 2022
Result
-70.8K
DKK, annual report 2019
Equity
-30.8K
DKK, annual report 2019
MARTIN LADEGAARD HOLDING ApSCVR 27667031, 50% to under 66.7% of capital and votes, until 23 Mar 2022
Andersen Concrete Holding ApSCVR 40811753, 33.3% to under 50% of capital and votes, until 23 Mar 2022
Henrik Andersenuntil 24 Aug 2021
Equity was negative at 31 Dec 2019: -30.8K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 26 Sep 201914 Jun 2019 to 26 Sep 2019
CVR 2766703150% to under 66.7% of capital and votesnotified 6 May 202126 Sep 2019 to 23 Mar 2022
CVR 2888495825% to under 33.3% of capital and votesnotified 26 Sep 201914 Jun 2019 to 26 Sep 2019
CVR 3584607725% to under 33.3% of capital and votesnotified 18 May 202122 Dec 2020 to 10 May 2021
CVR 4058151025% to under 33.3% of capital and votesnotified 26 Sep 201914 Jun 2019 to 26 Sep 2019
CVR 4081175333.3% to under 50% of capital and votesnotified 22 Dec 202026 Sep 2019 to 23 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2019 to 6 Nov 2026.
Mar 2022, monthly: 6 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2020 | Jul 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 4 | 7 | 9 | 12 | 13 | 17 | 19 | 21 | 20 | 20 | 22 | 23 | 20 | 23 | 23 | 26 | 15 | 6 | 6 |
| FTE | 0 | 0 | 3 | 4 | 5 | 6 | 10 | 7 | 10 | 8 | 7 | 7 | 10 | 8 | 9 | 10 | 9 | 7 | 5 | 3 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jun 2020 to Mar 2022.
Latest Mar 2022, published 19 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 |
|---|---|
| Operating profit | -91 |
| Result for the year | -71 |
| Equity | -31 |
| Total assets | 168 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 168note 1 |
DKK thousands. Annual reports via XBRL. 2019 covers 7 months (14 Jun to 31 Dec 2019).
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. 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 23.03.2022 opløst ved fusion med CVR-nummer: 42739235 weLIKEconcrete ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5000 Odense C, den 22.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 24.08.2021
Bestyrelse:
Fratrådte:
Henrik Andersen, den 24.08.2021, Martin Ladegaard Andersen, (formand), den 24.08.2021.
Direktion:
Fratrådte:
Henrik Andersen, den 24.08.2021.
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 24.08.2021.
Bestyrelse:
Fratrådte:
Jesper Sommer Jacobsen, den 12.04.2021.
Bestyrelse:
Fratrådte:
Anders Nørgaard Kier, den 08.04.2021.
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 19.702,00, indbetalt kontant, kurs 1.269,00.
Kapitalen udgør herefter kr. 59.702,00.
Bestyrelse:
Fratrådte:
Karl Sigfred Ladegaard Andersen, den 22.12.2020.
Tiltrådte:
Jesper Sommer Jacobsen, den 22.12.2020.
Virksomheden tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Ny adresse: c/o Henrik Andersen, Nyborgvej 140E, 5000 Odense C
Vedtægter ændret: 25.09.2019
Bestyrelse:
Fratrådte:
Jonas Bolvig, (formand), den 25.09.2019, Flemming Petersen, den 25.09.2019.
Tiltrådte:
Karl Sigfred Ladegaard Andersen, den 25.09.2019, Martin Ladegaard Andersen, (formand), den 25.09.2019, Anders Nørgaard Kier, den 25.09.2019.
Revision:
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 25.09.2019.
Stiftelsesdato: 14.06.2019.
Virkningsdato: 14.06.2019.
Seneste vedtægtsdato: 14.06.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Henrik Andersen, den 14.06.2019, CVR-NR. 28884958 QB Invest ApS, c/o Qvist Bolvig, Sadolinsgade 97, 5230 Odense M, den 14.06.2019, CVR-NR. 40581510 FP Holding 2019 ApS, Torvegade 1, 4. 2, 5000 Odense C, den 14.06.2019.
Bestyrelse:
Jonas Bolvig, (formand), den 14.06.2019, Henrik Andersen, den 14.06.2019, Flemming Petersen, den 14.06.2019.
Direktion:
Henrik Andersen, den 14.06.2019.
Virksomheden tegnes af bestyrelsesformanden i forening med en direktør eller af to bestyrelsesmedlemmer i forening..
Første regnskabsår:
14.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er design, produktion og salg af hydrauliske betonprodukter samt anden virksomhed, der er naturligt forbundet hermed.
1 registered in CVR.
P-number 1024792621Nyborgvej 140, 5000 Odense C
