BIRKEBO BYG ApS
CVR 10031052 · Private limited company (ApS) · Dissolved after merger
BIRKEBO BYG ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 5.2m and a net result of DKK 337k.
Company details
- CVR number
- 10031052
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kærvej 8
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 550k
- Employees
- 0 (2016)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.6% |
| Current ratio | 1,560% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 182k | DKK 538k |
| Net profit | DKK 337k | DKK 252k |
| Equity | DKK 5.2m | DKK 4.8m |
| Total assets | DKK 5.5m | DKK 5.5m |
| Cash | DKK 4,890 | – |
| Short-term debt | DKK 351k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 143 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 May 2000 – 30 Jun 2000 | 118 |
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 | Michael Peter Gregers Nielsen | ||
| CEO | Carsten Petry | ||
| CEO | Jan Robert Christoffersen | ||
| Board | Peter Vilsøe | ||
| Board | Kristian Elvang-Gøransson | ||
| Board | Michael Peter Gregers Nielsen | ||
| Board | Erik Lorenz Petersen | ||
| Board | Jan Ørting Hansen | ||
| Board | Jannick Birger Pedersen | ||
| Board | Birgit Nørgaard | ||
| Board | Jan Robert Christoffersen | ||
| Board | Frank Ove Bjørklund | ||
| Board | Michael Mathiesen | ||
| Board | Helle Engel Christoffersen | ||
| Board | Allan Jensen Vestergaard | ||
| Board | Jesper Thøfner | ||
| Board | Helle Engel Christoffersen | ||
| Board | Philip Robert Grosmann Christoffersen | ||
| Owner (100%) | BIRKEBO INVEST ApS | ||
| Auditor | PHJ A/S AF 1/9 1997 | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | JETOB AF 2009 ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | AKTIESELSKABET TBC AF 2012 | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | JRC HOLDING ApS |
The CEOs' other companies
Michael Peter Gregers Nielsen – 13 other companies, of which 3 bankrupt
- EL 19546071 ApS Bankrupt 20 Oct 2003
- PRO/CENTER A/S Bankrupt 9 Oct 1990
- PRO/CENTER FINANS ApS Bankrupt 4 Sep 1991
- JRC HOLDING ApS Opløst
- JRC TOP ApS Opløst
- Konsulent-IT ApS Opløst
- KÆRVEJ EJENDOMSINVEST ApS Active
- MGN311210 ApS Opløst
- MICHAEL G. Invest ApS Active
- NAVICOM INTERNATIONAL A/S Opløst
- PACTOR ApS Active
- PC-SOFTWARE A/S Fusioneret
- PERSONLIG DATA SERVICE ApS Compulsorily dissolved
Carsten Petry – 1 other companies
- RENGØRINGSSELSKABET DEN GRIMME ÆLLING A/S Fusioneret
Jan Robert Christoffersen – 51 other companies, of which 6 bankrupt
- CLASEN & EJBY A/S Bankrupt 7 Oct 2004
- K/S HJORTHOLM Bankrupt 3 Dec 2013
- NOVAMIND A/S Bankrupt 7 May 2002
- QUINTIN A/S Bankrupt 3 Nov 2014
- SELSKABET AF 3. AUGUST 2010 A/S Bankrupt 11 Aug 2010
- SORØ CONTAINER TRANSPORT ApS Bankrupt 22 Feb 2016
- 3J-INVEST ApS Opløst
- A/S AF 01.02.1994 Opløst
- A/S AF 20/11 1980 Active
- A/S Barbarossahof, Erfurt Opløst
- A/S Knooper Weg, Kiel Active
- AKTIESELSKABET AF 19. DECEMBER 1979 Opløst
- ALSSUND INVEST ApS Fusioneret
- AXY2009 A/S Compulsorily dissolved
- BIRKEBO EJENDOMSINVEST ApS Opløst
- BOGENSE MARINA PARK A/S Active
- BYGGESELSKABET 15. JUNI 1986 ApS Opløst
- BYGGESELSKABET 15. JUNI 1987 ApS Opløst
- BYGGESELSKABET 15. JUNI 1988 ApS Opløst
- CADWALK ApS Fusioneret
- CARL BRO DOCUTOUR A/S Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
- CARL BRO INDUSTRI & MARINE A/S Fusioneret
- CARL BRO PROJEKTUDVIKLING A/S Opløst
- CARL BRO SERVICE A/S Fusioneret
- COMPLIMENTA ApS Opløst
- CRONE & KOCH. RÅDGIVENDE INGENIØRER A/S Fusioneret
- DIS INDUSTRIRÅDGIVNING A/S Fusioneret
- EJENDOMSSELSKABET STORE KONGENSGADE 21 ApS Opløst
Address history (1 moves)
| Kærvej 8, 2970 Hørsholm | |
| Slotsmarken 14, 2970 Hørsholm |
Former names
| BIRKEBO BYG ApS | – |
| BIRKEBO BYG A/S | – |
| NAVICOM A/S | – |
| NAVICOM HØRSHOLM A/S | – |
Employees per year
Other companies at the same address
- CREAGAIA MEDIA SOLUTIONS IVS Bankrupt
- WastePartner Management IVS Bankrupt
- BÅDMAGASINET ApS Active
- Cleaning Goods ApS Active
- Game Theories ApS Active
- JRC TOP ApS Opløst
- Karasu Holding ApS Compulsorily dissolved
- NAVICOM INTERNATIONAL A/S Opløst
- SAIL WORLD EUROPE ApS Active
- WILANÓW HOLDING A/S Compulsorily dissolved
Similar companies in Hørsholm
- A/S SALA Hørsholm
- MARINVEST ApS Rungsted Kyst
- RLP HOLDING ApS Hørsholm
- BRUHN HOLDING ApS Vedbæk
- JK2960 Invest & Consult ApS Rungsted Kyst
- HANDELSANPARTSSELSKABET AF 1.JULI 1982 Hørsholm
- BEPL Holding ApS Rungsted Kyst
- HELWEG-JØRGENSEN A/S Rungsted Kyst
- H. PRAG ApS Hørsholm
- Debitum Capital ApS Rungsted Kyst
- Ahrenst Holding ApS Hørsholm
- BOELT HOLDING A/S Rungsted Kyst
Questions and answers about BIRKEBO BYG ApS
Has BIRKEBO BYG ApS gone bankrupt?
No, BIRKEBO BYG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BIRKEBO BYG ApS?
BIRKEBO BYG ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was BIRKEBO BYG ApS founded?
BIRKEBO BYG ApS was founded on 16 May 2000.
What is the equity of BIRKEBO BYG ApS?
Equity was DKK 5.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.