CVR 41625899Public limited company (A/S)Anden teknisk rådgivning (711290)Aarhus NFounded 26 Aug 2020
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 BIIR A/S, 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
65
CVR registry, 2021
Revenue
105M
DKK, annual report 2021
Result
+11.4M
DKK, annual report 2021
Equity
16M
DKK, annual report 2021
ELTRONIC Group A/SCVR 35480463, 90% to under 100% of capital and votes, until 18 Feb 2022
ESKEROD HOLDING APSCVR 42114278, 10% to under 15% of capital and votes, until 18 Feb 2022
Henrik Westergaard Mathiesenuntil 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 3548046390% to under 100% of capital and votesnotified 15 Feb 202126 Aug 2020 to 18 Feb 2022
CVR 4211427810% to under 15% of capital and votes15 Feb 2021 to 18 Feb 2022
BIIR A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BIIR A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41284765100% of capital and votes28 Aug 2020 to 18 Feb 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.
26 Aug 2020 to 7 Nov 2026.
Oct 2021, monthly: 65 employees, 67 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 63 | 64 | 65 | 63 | 63 | 64 | 64 | 65 | 64 | 63 | 60 | 64 | 65 | 65 |
| FTE | 69 | 61 | 66 | 61 | 69 | 63 | 62 | 63 | 63 | 62 | 60 | 57 | 62 | 67 |
| Series | 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 Sep 2020 to Oct 2021.
Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 |
|---|---|---|
| Revenue | 23,599 | 105,016 |
| Operating profit | -718 | +14,270 |
| Result for the year | -448 | +11,447 |
| Equity | 4,552 | 16,017 |
| Total assets | 29,130 | 42,022 |
| Employees (average) | 63 | 62 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | -3% | 13.6% |
| EBITDA | -709 | 14,443 |
| EBITDA margin | -3% | 13.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -406 | -557 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 113.5% |
| Capex (investeringer i anlægsaktiver) | 871 | 736 |
| Capex % of sales (investeringer i procent af omsætningen) | 3.7% | 0.7% |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 2 | 47.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,034 | 5,821 |
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: 2020 covers 2 months (26 Aug 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 and gearing a multiple. Definitions.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
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.
Ny adresse: Tangen 17, st., 8200 Aarhus N
Bestyrelse:
Fratrådte:
Leo Bøgebjerg, den 18.12.2020, Lasse Fjeldgaard, (formand), den 18.12.2020.
Tiltrådte:
Søren Friis Knudsen, (formand), den 18.12.2020, Frank Virenfeldt Nielsen, den 18.12.2020.
Vedtægter ændret: 29.10.2020
Kapitalforhøjelsen er besluttet den 29.10.2020.
kr. 100.000,00, indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Fratrådte:
Henrik Westergaard Mathiesen, den 18.09.2020.
Tiltrådte:
Lars Jensen, den 18.09.2020.
Direktion:
Fratrådte:
Lars Jensen, (adm. dir), den 18.09.2020.
Tiltrådte:
Henrik Westergaard Mathiesen, (adm. dir), den 18.09.2020.
Binavne: Bojer Innovativ Ingeniørrådgivning A/S.
Stiftelsesdato: 26.08.2020.
Virkningsdato: 26.08.2020.
Seneste vedtægtsdato: 26.08.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35480463 ELTRONIC Group A/S, Kilde Alle 4, 8722 Hedensted, den 26.08.2020.
Bestyrelse:
Lasse Fjeldgaard, (formand), den 26.08.2020, Leo Bøgebjerg, den 26.08.2020, Henrik Westergaard Mathiesen, den 26.08.2020.
Direktion:
Lars Jensen, (adm. dir), den 26.08.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.08.2020.
Første regnskabsår:
26.08.2020 - 31.10.2020.
Regnskabsår:
01.11 - 31.10.
Formål:
Selskabets formål er at drive konsulentforrentning inden projektledelse og engineering
1 registered in CVR.
P-number 1026197941Tangen 17, 8200 Aarhus N
