BM AF 29/8 1998, KIBÆK ApS
CVR 12003676 · Private limited company (ApS) · Dissolved by declaration
BM AF 29/8 1998, KIBÆK ApS is a Private limited company (ApS), founded on , based in Kibæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 840k and a net result of DKK 26k.
Company details
- CVR number
- 12003676
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Aavænget 1
6933 Kibæk - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Employees
- 14 (1998)
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 6,818% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -12k | DKK -13k |
| Net profit | DKK 26k | DKK 62k |
| Equity | DKK 840k | DKK 814k |
| Total assets | DKK 852k | DKK 826k |
| Cash | DKK 8,181 | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 40 | ||
| 1 Jan 2014 – 31 Dec 2014 | 48 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 71 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 126 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 51 | ||
| 1 Jan 2005 – 31 Dec 2005 | 65 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 64 | ||
| 1 Jan 2001 – 31 Dec 2001 | 108 | ||
| 1 Jan 2000 – 31 Dec 2000 | 126 | ||
| 1 Jan 1999 – 31 Dec 1999 | 67 | ||
| 1 Jan 1998 – 31 Dec 1998 | 35 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 |
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 | Bent Madsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Bent Madsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Johan Østergaard Krogstrup | ||
| Board | Inga Elisabeth Madsen | ||
| Board | Susanne Lyngholm | ||
| Owner (100%) | Bent Madsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Villy Vraa Nielsen | ||
| Auditor | REVISIONSFIRMAET K. E. HEDEGAARD A/S | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | Ole Bækby Olesen | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Bent Madsen – 4 other companies
- ApS AF 17/3 1987 Opløst
- BM AF 28/8 1998. KIBÆK ApS Opløst
- SESAM LÅGEN ApS Compulsorily dissolved
- SKARRILD EJENDOMS-INVEST ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (1 moves)
| Aavænget 1, 6933 Kibæk | |
| Aavænget 1, 6933 Kibæk |
Former names
| BM AF 29/8 1998, KIBÆK ApS | – |
| BM AF 29/8 1998. KIBÆK A/S | – |
| BEMA A/S | – |
| A/S PSE 10 NR. 1390 | – |
Employees per year
Other companies at the same address
- BM AF 28/8 1998. KIBÆK ApS Opløst
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about BM AF 29/8 1998, KIBÆK ApS
Has BM AF 29/8 1998, KIBÆK ApS gone bankrupt?
No, BM AF 29/8 1998, KIBÆK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BM AF 29/8 1998, KIBÆK ApS?
BM AF 29/8 1998, KIBÆK ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was BM AF 29/8 1998, KIBÆK ApS founded?
BM AF 29/8 1998, KIBÆK ApS was founded on 21 December 1987.
What is the equity of BM AF 29/8 1998, KIBÆK ApS?
Equity was DKK 840k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.