CVR 42709190Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 14 Sep 2021
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 BSTM 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
-3.1K
DKK, annual report 2023
Result
+328.8K
DKK, annual report 2023
Equity
1.3M
DKK, annual report 2023
Benny Stybe100% of capital and votes, until 26 Nov 2024
Benny Stybeuntil 26 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Sep 2021 to 26 Nov 2024
BSTM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BSTM Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42843199100% of capital and votes18 Nov 2021 to 2 Dec 2024
CVR 44580772100% of capital and votes19 Jan 2024 to 26 Nov 2024
CVR 3228525250% to under 66.7% of capital and votes30 Sep 2021 to 19 Jan 2024
CVR 3567162520% to under 25% of capital and votes30 Sep 2021 to 14 Jul 2022
CVR 3567159550% to under 66.7% of capital and votes30 Sep 2021 to 15 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | 0 | -6 | -3 |
| Result for the year | +950 | +6 | +329 |
| Equity | 990 | 997 | 1,325 |
| Total assets | 1,041 | 1,017 | 1,343 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -14 | -10note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | -0.7xnote 3 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 95.2%note 5 | 98%note 5 | 98.7%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -0.5%note 7 | -0.2%note 8 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 4 months (14 Sep to 31 Dec 2021). 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.
4 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. 26.11.2024 opløst ved fusion med CVR-nummer: 44580772 MASIMA E ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 44580772 MASIMA E ApS (fortsættende) og CVR-nummer: 42709190 BSTM Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 44580772 MASIMA E ApS og CVR-nummer: 42709190 BSTM Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Lærkevej 4, 3450 Allerød
Stiftelsesdato: 14.09.2021.
Seneste vedtægtsdato: 14.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Benny Stybe, den 14.09.2021.
Direktion:
Benny Stybe, den 14.09.2021.
Selskabet tegnes af en direktør
Første regnskabsår:
14.09.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og investering.
1 registered in CVR.
P-number 1027573610Lærkevej 4, 3450 Allerød
