CVR 86963213Private limited company (ApS)Reparation af møbler og boligudstyr (952400)HøngFounded 5 Sep 1979
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 BOTAX 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 DandexEmployees
1
CVR registry, 1999
Result
+653.4K
DKK, annual report 2019
Equity
464.2K
DKK, annual report 2019
Susanne Brandt33.3% to under 50% of capital and votes, until 25 Feb 2020
Dann Søndergaard25% to under 33.3% of capital and votes, until 25 Feb 2020
and 1 moreDann Søndergaarduntil 25 Feb 2020
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 votes5 Sep 1979 to 25 Feb 2020
25% to under 33.3% of capital and votes5 Sep 1979 to 25 Feb 2020
33.3% to under 50% of capital and votes5 Sep 1979 to 25 Feb 2020
CVR lists no current officers for this company.
5 Sep 1979 to 9 Nov 2026.
1999, annual: 1 employee, 1 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 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | 109 | 102 | 0 | Not reported |
| Operating profit | -62 | +58 | +51 | -81 | +653 |
| Result for the year | -53 | +35 | +35 | -72 | +653 |
| Equity | 476 | 511 | 546 | 474 | 464 |
| Total assets | 922 | 930 | 914 | 843 | 472 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | n.m.note 1 | -6% | -100% | Not reported |
| EBIT margin (overskudsgrad) | n.m.note 2 | 53.4% | 50.4% | n.m.note 2 | Not reported |
| EBITDA | -38 | 82 | 75 | -58 | Not reportednote 3 |
| EBITDA margin | n.m.note 2 | 75.5% | 73.9% | n.m.note 2 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34 | -95 | -125 | -62note 4 | -468note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cash | Net cash | n.m.note 5 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -9.9%note 6 | 8.2% | 8.3% | -15.2%note 7 | 250.5%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| Capex % of sales (investeringer i procent af omsætningen) | n.m.note 2 | 0%note 9 | 0%note 9 | n.m.note 2 | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 30 Oct 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 10 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 11 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 18 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 5 Nov 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Dann Søndergaard, den 25.02.2020.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Sivertsen Registrerede Revisorer, den 23.10.2012.
Vedtægter ændret:
23.10.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
23.04.2004.
Nyt navn:
BOTAX ApS.
Ny adresse:
Højbuen 2, 4270 Høng.
Vedtægter ændret:
27.12.1996.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Malmbæk og Sivertsen, den 01.03.1996.
Indtrådt i revisionen:
Revisionsfirmaet Sivertsen Registrerede Revisorer, 4200 Slagelse, den 01.03.1996.
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Revisor Erik Wulff Klein.
Indtrådt i revisionen:
Malmbæk og Sivertsen, 4200 Slagelse.
Vedtægter ændret:
14.05.1992.
Nyt navn:
BOTAX ApS LØVE MØBLER
REG.NR. ApS38735
NAVN: LØVE MØBLER 1979 ApS
ADRESSE: Helenevej 4, 4270 Høng
Stiftelsesdato:
05.09.1979
Seneste vedtægtsdato:
22.12.1984
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Fabrikant Dann Søndergaard
Revision:
Revisor Erik Wulff Klein, 4270 Høng
Første regnskabsår:
01.08.1979 - 30.09.1980
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002760765Højbuen 2, 4270 Høng
