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BSS HOLDING ApS
APS
Dissolved
CVR 25087712
Långawten 36
Ikke-finansielle holdingselskaber · NACE 642020
Est. 1999
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK -26K
+6% vs 2015
EBITDA margin
100.0%
-6% vs 2015
Equity ratio
100.0%
Financial strength
Net profit 2016
DKK -61K
-180% vs 2015
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK -26K
+6%
EBITDA
DKK -26K
-6%
Net profit
DKK -61K
-180%
Total assets
DKK 449K
-66%
Equity
DKK 449K
-66%
Employees
—
—
Company information
Legal name
BSS HOLDING ApS
CVR number
25087712
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
16. december 1999
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-03-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen.
Contact
Address
Långawten 36
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Companies in Ikke-finansielle holdingselskaber
Companies in Silkeborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
19
-24
-20
-24
-26
Staff expenses
-0
-0
-0
-0
-0
EBITDA
19
-24
-20
-24
-26
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
19
-24
-20
-24
-26
Net financials
154
179
3
124
-35
Profit before tax
173
155
-17
99
-61
Tax
13
39
-0
22
-0
Net profit
159
116
-17
77
-61
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
2.671
2.388
1.742
1.328
449
Equity
2.658
2.251
1.734
1.311
449
Long-term debt
0
0
0
0
0
Short-term debt
13
137
8
18
0
Total debt
13
137
8
18
0
Financial ratios
5-year trend
EBITDA margin
-2594200.0%
This company
15.8%
Market median
-16419087% vs market
2012
2016
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
2012
2016
Return on equity
-13.6%
This company
18.4%
Market median
-174% vs market
2012
2016
Net profit margin
-6128400.0%
This company
8.1%
Market median
-75659359% vs market
2012
2016
Asset turnover
-0.06×
This company
1.12×
Market median
-105% vs market
2012
2016
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2015-04-01 – 2016-03-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-04-01 – 2015-03-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-04-01 – 2014-03-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-04-01 – 2013-03-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-04-01 – 2012-03-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
JD
John Daniel Sørensen
Board of Directors
1999
—
—
GL
Gitte Lützner
Board of Directors
1999
—
—
SK
Susanne Kragelund Rod
Board of Directors
1999
—
—
BL
Birgit Lis Sørensen
Chairman
1999
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Søren Daniel Sørensen
Individual
100.0%
100.0%
2005
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of BSS HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies
John Daniel Sørensen
Board of Directors
0 companies
Gitte Lützner
Board of Directors
0 companies
Susanne Kragelund Rod
Board of Directors
0 companies
Birgit Lis Sørensen
Chairman
0 companies