CVR 48220010Public limited company (A/S)Udlejning af erhvervsejendomme (682040)BredebroFounded 21 Dec 1973
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 B.A.S. AF 2003 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
12
CVR registry, 2002
Gross profit
-12.5K
DKK, annual report 2016
Result
+21.9K
DKK, annual report 2016
Equity
724.9K
DKK, annual report 2016
Poul Lorenzen33.3% to under 50% of capital and votes, until 25 Sep 2017
Svend Lorenzen33.3% to under 50% of capital and votes, until 25 Sep 2017
and 1 moreSvend Lorenzenuntil 25 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes21 Dec 1973 to 25 Sep 2017
33.3% to under 50% of capital and votes21 Dec 1973 to 25 Sep 2017
33.3% to under 50% of capital and votes21 Dec 1973 to 25 Sep 2017
CVR lists no current officers for this company.
21 Dec 1973 to 4 Nov 2026.
Q2 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 12 | 11 | 12 | 12 | 12 | No count | No count |
| FTE | 11 | 11 | 10 | 9 | 9 | 10 | 11 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -17 | -10 | -12 | -6 | -13 |
| Operating profit | -17 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +23 | +19 | -19 | -23 | +22 |
| Equity | 874 | 745 | 726 | 703 | 725 |
| Total assets | 1,216 | 1,142 | 1,012 | 1,000 | 1,041 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -440note 2 | -537note 2 | -1,040note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -163note 2 | -246note 2 | -735note 2 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jan 2016 to 31 Dec 2016, published 9 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Poul Lorenzen, den 25.09.2017, Svend Lorenzen, den 25.09.2017, Peter Nielsen Tjørnelund, den 25.09.2017.
Direktion:
Fratrådte:
Svend Lorenzen, den 25.09.2017.
Revision:
Fratrådte:
DSH-REVISION ApS, den 14.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 19674193 DSH-REVISION ApS, Guldagervej 2, 6240 Løgumkloster, den 26.11.2012.
Revision:
Udtrådt af revisionen:
Dansk Revision Tønder I/S Reg. Revisionsinteressentskab, den 26.11.2012.
Vedtægter ændret:
10.05.2011.
Revision:
Udtrådt af revisionen:
Revisorgården i Tønder v/Michelsen, den 31.12.2010.
Indtrådt i revisionen:
Dansk Revision Tønder I/S Reg. Revisionsinteressentskab, Alexandrinevej 1, 6270, den 31.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Mejerigården 9, 6261 Bredebro.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Svend Lorenzen, den 01.06.2003.
Direktion:
Udtrådt af direktionen:
Tommy Tjørnelund, den 01.06.2003.
Indtrådt i direktionen:
Mekaniker Svend Lorenzen, den 01.06.2003.
Vedtægter ændret:
01.06.2003.
Nyt navn:
B.A.S. AF 2003 A/S.
Bestyrelse:
Tiltrådt som formand:
Svend Lorenzen, den 03.09.2002.
Udtrådt af bestyrelsen:
Maren Kirstine Lorenzen, den 03.09.2002.
Direktion:
Udtrådt af direktionen:
Svend Lorenzen, den 31.05.2001.
Indtrådt i direktionen:
Direktør Tommy Tjørnelund, den 31.05.2001.
Vedtægter ændret:
08.12.1998.
Vedtægter ændret:
27.10.1997.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Direktion:
Indtrådt i direktionen:
Mekaniker Svend Lorenzen, den 27.10.1997.
Selskabet tegnes af 1 direktør i forening med 1 medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionskontoret i Løgumkloster
Indtrådt i revisionen:
Revisorgården Løgumkloster, 6240 Løgumkloster
Stiftelsesdato:
21.12.1973
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Automobilforhandler Maren Christine Lorenzen (formand), 6261 Bredebro, Mekaniker Svend Lorenzen, Mekaniker Poul Lorenzen, Mekaniker Peter Nielsen Tjørnelund
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
Revision:
Revisorgården i Tønder I/S, Nørregade 46, 6270 Tønder
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10065871138, 9999 Ukendt
P-number 1003090712Mejerigården 9, 6261 Bredebro
