CVR 42949531Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjslevFounded 4 Jan 2022
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 BioCirc 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
-15.6K
DKK, annual report 2022
Result
-28.5M
DKK, annual report 2022
Equity
561.8M
DKK, annual report 2022
BioCirc Holding II ApSCVR 42949507, 100% of capital and votes, until 31 Aug 2023
Bertel David Maigaarduntil 31 Aug 2023
Claus Molbech Bendtsenuntil 31 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 42949507100% of capital and votes4 Jan 2022 to 31 Aug 2023
BioCirc Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BioCirc 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 42845043100% of capital and votes4 Jan 2022 to 5 Sep 2023
CVR 4294950725% to under 33.3% of capital6 Jan 2022 to 6 Jan 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.
4 Jan 2022 to 6 Nov 2026.
| Metric | 2022 |
|---|---|
| Gross profit | -16 |
| Result for the year | -28,503 |
| Equity | 561,751 |
| Total assets | 769,049 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 207,284 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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).
Annual report 2022
4 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
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.
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. 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. 31.08.2023 opløst ved fusion med CVR-nummer: 42949507 BioCirc Holding II ApS.
Ny adresse: c/o Vinkel Bioenergi ApS, Vasehøjvej 16, Vinkel, 7840 Højslev
Ny kommune: Skive
Ny adresse: c/o Maigaard & Molbech ApS, Amaliegade 22, 1., 1256 København K
Ny kommune: København
Ny adresse: c/o Vinkel Bioenergi ApS, Vasehøjvej 16, Vinkel, 7840 Højslev
Ny kommune: Skive
Stiftelsesdato: 04.01.2022.
Virkningsdato: 04.01.2022.
Seneste vedtægtsdato: 04.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42949507 BioCirc Holding II ApS, c/o Maigaard & Molbech ApS, Amaliegade 22, 1., 1256 København K, den 04.01.2022.
Direktion:
Claus Molbech Bendtsen, den 04.01.2022, Bertel David Maigaard, den 04.01.2022.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.01.2022.
Første regnskabsår:
04.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier, anparter og andre investeringsinstrumenter.
1 registered in CVR.
P-number 1027866529Vasehøjvej 16, 7840 Højslev
