CVR 41284765Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)Aarhus NFounded 6 Apr 2020
CVR holds no employment figures for this company.
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 BIIR UA 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 DandexGross profit
-49.1K
DKK, annual report 2021
Result
+558.8K
DKK, annual report 2021
Equity
688.9K
DKK, annual report 2021
BIIR A/SCVR 41625899, 100% of capital and votes, until 18 Feb 2022
Lars Jensenuntil 18 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3176198033.3% to under 50% of capital and votesnotified 28 Aug 20206 Apr 2020 to 28 Aug 2020
CVR 3265074033.3% to under 50% of capital and votesnotified 28 Aug 20206 Apr 2020 to 28 Aug 2020
CVR 4059542233.3% to under 50% of capital and votesnotified 28 Aug 20206 Apr 2020 to 28 Aug 2020
CVR 41625899100% of capital and votes28 Aug 2020 to 18 Feb 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
6 Apr 2020 to 11 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -50 | -49 |
| Result for the year | +72 | +559 |
| Equity | 112 | 689 |
| Total assets | 122 | 748 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 7 months (6 Apr to 31 Oct 2020). 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BIIR UA Holding 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 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.02.2022 opløst ved fusion med CVR-nummer: 40873406 ENABL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS (ophørende), CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Leo Bøgebjerg, den 08.09.2021, Lasse Fjeldgaard, (formand), den 08.09.2021.
Tiltrådte:
Christian Møller Christensen, (formand), den 08.09.2021, Carl Jensen, den 08.09.2021.
Ny adresse: Tangen 17, st., 8200 Aarhus N
Vedtægter ændret: 31.10.2020
Første regnskabsår: 06.04.2020 - 31.10.2020
Regnskabsår ændret til: 01.11 - 31.10
Vedtægter ændret: 15.09.2020
Nyt navn: BIIR UA Holding ApS
Nyt binavn: HEJ Engineering Group ApS
Bestyrelse:
Fratrådte:
Jonas Bojer Christensen, den 15.09.2020, Esben Eskerod Ifversen, den 15.09.2020, Henning Johnsen, den 15.09.2020, Kristian Maan Tokkesdal, (formand), den 15.09.2020.
Tiltrådte:
Leo Bøgebjerg, den 15.09.2020, Lasse Fjeldgaard, (formand), den 15.09.2020, Henrik Westergaard Mathiesen, den 15.09.2020.
Direktion:
Fratrådte:
Henning Johnsen, den 15.09.2020.
Tiltrådte:
Lars Jensen, (adm. dir), den 15.09.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 15.09.2020.
Stiftelsesdato: 06.04.2020.
Virkningsdato: 06.04.2020.
Seneste vedtægtsdato: 06.04.2020.
Kapital:
kr. 40.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.002,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31761980 BOJER HOLDING ApS, Holger Drachmanns Vej 9, 8000 Aarhus C, den 06.04.2020, CVR-NR. 32650740 MTS ENGINEERING ApS, Studstrup Strandvej 23, Studstrup, 8541 Skødstrup, den 06.04.2020, CVR-NR. 40595422 HJ Holding Viby ApS, c/o Henning Johnsen, Søndervangs Allé 14C, 3. tv, 8260 Viby J, den 06.04.2020.
Bestyrelse:
Kristian Maan Tokkesdal, (formand), den 06.04.2020, Jonas Bojer Christensen, den 06.04.2020, Esben Eskerod Ifversen, den 06.04.2020, Henning Johnsen, den 06.04.2020.
Direktion:
Henning Johnsen, den 06.04.2020.
Selskabet tegnes af én direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 06.04.2020.
Første regnskabsår:
06.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er konsulentbistand og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025725863Tangen 17, 8200 Aarhus N
