'BESMA HOLDING ApS'
CVR 10024781 · Private limited company (ApS) · Dissolved by declaration
'BESMA HOLDING ApS' is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.3m and a net result of DKK 639k.
Company details
- CVR number
- 10024781
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Friis Hansens Vej 6
7100 Vejle - Municipality
- Vejle
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 200k
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.1% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -44k | DKK -8,438 |
| Net profit | DKK 639k | DKK 391k |
| Equity | DKK 1.3m | DKK 1.1m |
| Total assets | DKK 1.5m | DKK 1.3m |
| Cash | DKK 496 | – |
| Short-term debt | DKK 146k | – |
| Tax owed | DKK 102k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 144 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Jan 2000 – 31 Dec 2000 | 170 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mercy Ditte Skytteløv | ||
| CEO | Claus Fjendbo | ||
| CEO | Jeanett Trøst Fjendbo | ||
| Owner (50%) | Mercy Ditte Skytteløv | ||
| Owner (20%) | Claus Fjendbo | ||
| Owner (20%) | Jeanett Trøst Fjendbo | ||
| Owner (50%) | Fjendbo ApS | ||
| Owner (100%) | Fjendbo ApS | ||
| Auditor | Reg. revisor P. Højby | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Mercy Ditte Skytteløv – 4 other companies
- BESMA INTERNATIONAL CHEM A/S Active
- Ejendomsselskabet FHV 6 ApS Active
- MDS 2018 ApS Active
- PRECO CONTRACTORS A/S Active
Claus Fjendbo – 3 other companies
- BESMA INTERNATIONAL CHEM A/S Active
- Ejendomsselskabet FHV 6 ApS Active
- Fjendbo ApS Active
Jeanett Trøst Fjendbo – 3 other companies
- BESMA INTERNATIONAL CHEM A/S Active
- Ejendomsselskabet FHV 6 ApS Active
- Fjendbo ApS Active
Address history (1 moves)
| Friis Hansens Vej 6, 7100 Vejle | |
| Friis Hansens Vej 6, 7100 Vejle |
Former names
| 'BESMA HOLDING ApS' | – |
| BESMA FINANS ApS | – |
Other companies at the same address
- BESMA INTERNATIONAL CHEM A/S Active
- Ejendomsselskabet FHV 6 ApS Active
Similar companies in Vejle
- KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN III ApS Vejle
- RØRTOFTEN ApS Vejle
- KØ HOLDING ApS Vejle
- D-G ApS Vejle
- F. P. HOLDING ApS Vejle Øst
Questions and answers about 'BESMA HOLDING ApS'
Has 'BESMA HOLDING ApS' gone bankrupt?
No, 'BESMA HOLDING ApS' is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of 'BESMA HOLDING ApS'?
'BESMA HOLDING ApS' most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was 'BESMA HOLDING ApS' founded?
'BESMA HOLDING ApS' was founded on 7 January 1986.
What is the equity of 'BESMA HOLDING ApS'?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.