BALMA ApS

CVR 10042658 · Private limited company (ApS) · Dissolved after merger

BALMA ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.2m and a net result of DKK 507k.

Company details

CVR number
10042658
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ballegaard-Gruppen, Nørregade 14A, 2.
7100 Vejle
Municipality
Vejle
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio23.4%
Current ratio68%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 721kDKK 615k
Net profitDKK 507kDKK 524k
EquityDKK 3.2mDKK 2.7m
Total assetsDKK 13.6mDKK 13.5m
CashDKK 40k–
Short-term debtDKK 3.3m–
Tax owedDKK 72k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016123
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013118
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 200967
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 200580
1 Jan 2004 – 31 Dec 200475
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002124
1 Jul 2000 – 31 Dec 2001135

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOHans Henrik Marcher
CEOTrine Ballegaard
CEONiels Aage Ballegaard
BoardNiels Aage Ballegaard
BoardOle Ballegaard
BoardTrine Ballegaard
BoardBørge Jørgensen
BoardOle Ballegaard
BoardTrine Ballegaard
Owner (100%)TRINE BALLEGAARD HOLDING ApS
AuditorHarry Aamann
AuditorDAS ApS
AuditorERHVERVSREVISORERNE I VEJLE ApS
AuditorRevisionsfirmaet Spallou
AuditorGreen IV ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Hans Henrik Marcher – 7 other companies, of which 1 bankrupt

Trine Ballegaard – 17 other companies

Niels Aage Ballegaard – 31 other companies, of which 3 bankrupt

Address history (5 moves)

c/o Ballegaard-Gruppen, Nørregade 14A, 2., 7100 Vejle
c/o Ballegaard-Gruppen, Nørregade 14, 2., 7100 Vejle
Degnevænget 6, 7100 Vejle
Hindbærhaven 44, 7120 Vejle Øst
Hindbærhaven 44, 7120 Vejle Øst
Slotspladsen 2, 9000 Aalborg

Former names

BALMA ApS –
PBH 27.428 ApS –

Other companies at the same address

Similar companies in Vejle

Questions and answers about BALMA ApS

Has BALMA ApS gone bankrupt?

No, BALMA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BALMA ApS?

BALMA ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was BALMA ApS founded?

BALMA ApS was founded on 1 July 2000.

What is the equity of BALMA ApS?

Equity was DKK 3.2m 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.