BASE 1 DANMARK A/S
CVR 12319584 · Public limited company (A/S) · Dissolved after voluntary liquidation
BASE 1 DANMARK A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -11.6m and a net result of DKK 16.7m.
Company details
- CVR number
- 12319584
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- A.P. Møllers Allé 9A
2791 Dragør - Municipality
- Dragør
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 600k
- Employees
- 1 (2018)
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,826.9% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 106 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 583k | DKK 938k |
| Net profit | DKK 16.7m | DKK -1.4m |
| Equity | DKK -11.6m | DKK -28.3m |
| Total assets | DKK 412k | DKK 12.8m |
| Cash | DKK 285k | – |
| Short-term debt | DKK 11.8m | – |
| Tax owed | DKK 582k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 49 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 164 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 197 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 179 | ||
| 1 Jan 2004 – 31 Dec 2004 | 166 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Oct 2000 – 31 Dec 2001 | 188 | Late |
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 | Peter Charles Ahlgren | ||
| CEO | Lars Vermund | ||
| CEO | Christian Videbæk Kjer | ||
| CEO | Tony Storm Robinson | ||
| CEO | Jesper Larsen | ||
| CEO | Tony Storm Robinson | ||
| Board | Peter Charles Ahlgren | ||
| Board | Peter Charles Ahlgren | ||
| Board | Lars Georg Brandt | ||
| Board | Christian Videbæk Kjer | ||
| Board | Niels Henrik Stakemann Spang-Hanssen | ||
| Board | Torben Løkke Sonne | ||
| Board | Jan Skovgaard | ||
| Board | Lars Vermund | ||
| Board | René Foli | ||
| Board | Michael Brag | ||
| Board | Frederik Stig Dragsdahl Fausing | ||
| Board | Morten Ligaard | ||
| Board | Kenneth Gudmundsson | ||
| Board | Anne Dorthe Vermund | ||
| Board | Hasse Kjærsgaard Larsen | ||
| Board | Jesper Larsen | ||
| Board | Tony Storm Robinson | ||
| Board | Carsten Østergaard Volden | ||
| Board | Tony Storm Robinson | ||
| Board | Hasse Kjærsgaard Larsen | ||
| Board | Jesper Larsen | ||
| Board | Helle Glassau Larsen | ||
| Board | Hasse Kjærsgaard Larsen | ||
| Board | Jesper Larsen | ||
| Board | Tony Storm Robinson | ||
| Owner (100%) | PROPERTY PARTNERS OPSA ApS | ||
| Owner (5%) | K-C HOLDING ApS | ||
| Owner (5%) | Tony Storm Robinson | ||
| Owner (90%) | PROPERTY PARTNERS OPSA ApS | ||
| Owner (100%) | PROPERTY PARTNERS OPSA ApS | ||
| Auditor | Hasse Kjærsgaard Larsen | ||
| Auditor | Hasse Kjærsgaard Larsen | ||
| Auditor | POVL GABE & PARTNERE | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | KPSR I/S | ||
| Founder | TOP GULVE ApS |
The CEOs' other companies
Peter Charles Ahlgren – 9 other companies, of which 6 bankrupt
- ANPARTSSELSKABET AF 1/5 1991 Bankrupt 11 Nov 1994
- BIL GRUPPEN DANMARK ApS Bankrupt 11 Aug 1993
- FRYDENDAL INVEST ApS Bankrupt 9 Aug 1994
- J.E.N. INVEST AF 30/5 1975 ApS Bankrupt 10 Mar 1995
- TMR EJENDOMME A/S Bankrupt 23 May 2005
- TOP GULVE ApS Bankrupt 23 Sep 1996
- GULVRENOVERINGEN ApS Compulsorily dissolved
- TO M.R. ApS Compulsorily dissolved
- VIDEBÆK ApS Opløst
Lars Vermund – 6 other companies, of which 2 bankrupt
- VERMUND HOLDING ApS Bankrupt 9 Feb 2010
- VERMUND INVEST ApS Bankrupt 15 Feb 2011
- Andelshandel A/S Active
- BASE1 PROJEKTSALG A/S Fusioneret
- CT UDLAND ApS Opløst
- VIND PRODUKTION ApS Opløst
Christian Videbæk Kjer – 5 other companies
- BASE1 PROJEKTSALG A/S Fusioneret
- Parlo Byg ApS Active
- Parlo Holding ApS Active
- VIDEBÆK ApS Opløst
- VIND PRODUKTION ApS Opløst
Tony Storm Robinson – 9 other companies
- AVA UDLEJNING ApS Compulsorily dissolved
- By & Bolig Ejendomsadministration ApS Active
- MEH Invest ApS Compulsorily dissolved
- MERMAID EJENDOMSSELSKAB ApS Compulsorily dissolved
- RMV ApS Active
- RealMæglerne A/S Active
- RealMæglerne Amagerbro & Sundbyerne ApS Opløst
- TR BOLIGUDLEJNING ApS Opløst
- UNGSTRUPBOLIG ApS Compulsorily dissolved
Jesper Larsen – 47 other companies, of which 5 bankrupt
- DIFKO A/S Bankrupt 20 Jul 2026
- DIFKO INVEST A/S Bankrupt 20 Jul 2026
- K/S RANDERSVEJ 125, ÅRHUS Bankrupt 15 Jun 2009
- KODIF XXVIII ApS Bankrupt 17 Mar 2026
- MILLE NOVA ApS Bankrupt 17 Feb 2009
- A/S AF 14/6 1995 Active
- A/S DIFKO XXXV Opløst
- AKTIESELSKABET NYTORV 1, KOLDING Opløst
- ASCO WARRINGTON I ApS Opløst
- Antoinette 1 Komplementar ApS Active
- ApS AF 9/9 1999 Opløst
- BASE1 PROJEKTSALG A/S Fusioneret
- BHS WOLVERHAMPTON I ApS Opløst
- BODAHL MØBLER ApS Active
- BORGERVÆNGET 5-7, KØBENHAVN Ø 2004 ApS Opløst
- CONTESSA ApS Active
- DAN-ADMINISTRATION, ÅRHUS A/S Fusioneret
- DANSK BOLIGADMINISTRATION A/S Fusioneret
- DEN HVIDE FACET ApS Opløst
- DIFKO DAIRY A/S Opløst
- DIFKO EJENDOMME A/S Fusioneret
- DIFKO EJENDOMSPROJEKT A/S Fusioneret
- DIFKO ENERGI A/S Opløst
- DIFKO ENERGIFINANSIERING A/S Opløst
- DIFKO FONDSMÆGLERSELSKAB A/S Opløst
- DIFKO FÆRGER A/S Opløst
- DIFKO HOLSTEBRO IV ApS Opløst
- DIFKO RUGÅRDSVEJ A/S Opløst
- DIFKO SKIBSPROJEKT A/S Fusioneret
- DIFKO VENTURE A/S Opløst
Address history (9 moves)
| A.P. Møllers Allé 9A, 2791 Dragør | |
| Holmbladsgade 18, 2300 København S | |
| Frederikssundsvej 36, 2400 København NV | |
| Amagerbrogade 226, 2300 København S | |
| Valby Langgade 209, 2500 Valby | |
| Emanuel Olsens Vej 8, 2000 Frederiksberg | |
| Valby Langgade 209, 2500 Valby | |
| c/o Lars Vermund Andersen, Emanuel Olsens Vej 8, 2000 Frederiksberg | |
| c/o Christian Kjer, Eggersvej 42, 2900 Hellerup | |
| Bernstorffsvej 52, 2900 Hellerup |
Former names
| BASE 1 DANMARK A/S | – |
| BASE 1 DANMARK ApS | – |
| 2V-FRANCHISESYSTEM ApS | – |
| VERMUND ENTREPRISE ApS | – |
| PARTS ENTREPRISER ApS | – |
Employees per year
Other companies at the same address
- 3885 4535 IVS Bankrupt
- A&B Nyt Nedrivning ApS Bankrupt
- AM Totalentreprise IVS Bankrupt
- APC NET IVS Bankrupt
- AROS INVEST 1 ApS Bankrupt
- Bente ApS Bankrupt
- Bunny Trading ApS Bankrupt
- CPH Base Training ApS Bankrupt
- CREDITELL ApS Bankrupt
- DANSK UDSTILLINGSDESIGN ApS Bankrupt
- Danish IT Solution ApS Bankrupt
- Dansk Fuge Speciale IVS Bankrupt
- Datoselskabet af 16. maj 2019 ApS Bankrupt
- EMILIE HOLDING ApS Bankrupt
- ENTREPRENØRFIRMAET AFHANSEN ApS Bankrupt
- Estanow IVS Bankrupt
- FRAME ApS Bankrupt
- Foodhub ApS Bankrupt
- HF2014 ApS Bankrupt
- Handelsselskabet 17 ApS Bankrupt
- INVINITUM ApS Bankrupt
- JGT ApS Bankrupt
- JM NET ApS Bankrupt
- KATALYZE ApS Bankrupt
- KBH-HS Holding ApS Bankrupt
Similar companies in Dragør
- HØJ ANDERSEN ApS Dragør
- JYBA ApS Dragør
- EDC Bøgvald ApS Dragør
- EDC LIVING ApS Dragør
- MS Ejendomme 2016 ApS Dragør
- Ejendomsmæglergruppen ApS Dragør
- KN EJENDOMME ApS Dragør
Questions and answers about BASE 1 DANMARK A/S
Has BASE 1 DANMARK A/S gone bankrupt?
No, BASE 1 DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BASE 1 DANMARK A/S?
BASE 1 DANMARK A/S most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was BASE 1 DANMARK A/S founded?
BASE 1 DANMARK A/S was founded on 20 June 1988.
What is the equity of BASE 1 DANMARK A/S?
Equity was DKK -11.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.