BGE.100 ApS
CVR 13236178 · Private limited company (ApS) · Dissolved after merger
BGE.100 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 6 annual reports have been published.
Company details
- CVR number
- 13236178
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holmens Kanal 2
1092 København K - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 320k
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 58 | ||
| 1 Jan 1999 – 31 Dec 1999 | 60 | ||
| 1 Jan 1998 – 31 Dec 1998 | 54 | ||
| 1 Jan 1997 – 31 Dec 1997 | 154 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 168 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Svend Ølholm | ||
| CEO | Birger Grubbe | ||
| CEO | Birger Grubbe | ||
| CEO | Henrik Ramlau-Hansen | ||
| Board | Jørgen Grønlund Nielsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Klaus Irner | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Svend Ølholm | ||
| Board | Jørgen Lund Lavesen | ||
| Board | Poul Erik Tofte | ||
| Board | Jens Ole Legart | ||
| Board | Lars Thykier | ||
| Board | Birger Grubbe | ||
| Board | Christian Sagild | ||
| Board | Hans Gerner Thomassen | ||
| Board | Jan Hoffmann | ||
| Board | Olav Wilhelm Ånerud | ||
| Board | Jesper Honore Winkelmann | ||
| Board | Henrik Ramlau-Hansen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Green IV ApS | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
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
Svend Ølholm – 6 other companies
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- ANPARTSSELSKABET AF 16. NOVEMBER 2000 Fusioneret
- BGE.200 A/S Fusioneret
- GN EJENDOMME A/S Opløst
- GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4 Opløst
- LOGISTIK- OG PRODUKTIONSEJENDOMME A/S Fusioneret
Birger Grubbe – 46 other companies, of which 1 bankrupt
- CASA NOVA A/S Bankrupt 21 Jun 2011
- BGE.200 A/S Fusioneret
- Bestway GP ApS Active
- CARLSBERG BYEN I A/S Active
- CARLSBERG BYEN KOMPLEMENTAR ApS Active
- CARLSBERG BYEN KOMPLEMENTAR BYGGEFELT 8 ApS Active
- CARLSBERG BYEN KOMPLEMENTAR I ApS Active
- CC Projektudvikling ApS Active
- COVIVIO DANSK L ApS Active
- DANTOP EJENDOMME KOMPLEMENTARSELSKAB ApS Active
- DTE KOMPLEMENTAR ApS Opløst
- EJENDOMSSELSKABET BGP ApS Fusioneret
- FORVALTNINGSSELSKABET AF 1. NOVEMBER 1979 ApS Fusioneret
- KOMPLEMENTARSELSKABET MARGRETHEHOLM ApS Active
- KOMPLEMENTARSELSKABET TDE.700 ApS Opløst
- LÆGERNES BANK A/S Active
- NPE.201 ApS Fusioneret
- Nordea Pension Ejendom Danmark A/S Active
- PCCB Holding ApS Active
- PMM V GP ApS Active
- SD INVEST I A/S Fusioneret
- SPF IV GP ApS Active
- TDB.100 ApS Opløst
- TDB.200 A/S Opløst
- TDB.300 A/S Fusioneret
- TDB.400 ApS Opløst
- TDB.500 A/S Opløst
- TDE.100 ApS Fusioneret
- TDE.200 ApS Fusioneret
- TDE.300 ApS Fusioneret
Henrik Ramlau-Hansen – 31 other companies
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- BGE.200 A/S Fusioneret
- BGH 2017 A/S Fusioneret
- BGP.052 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- CITY 2 ApS Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA B EJENDOMSINVEST ApS Fusioneret
- DANICA BUTIKSCENTER A/S Fusioneret
- DANICA EJENDOMSSELSKAB ApS Opløst
- DANICA ENERGI ApS Opløst
- DANICA PENSION EJENDOMSINVEST ApS Fusioneret
- DANICA PENSION I, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- DANSK BUTIKSCENTER A/S Opløst
- DANSKE BANK A/S Active
- DANSKE EJENDOMME A/S Fusioneret
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- DV INDUSTRI A/S Fusioneret
- EJENDOMSSELSKABET BGP ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- FR I AF 16. SEPTEMBER 2015 A/S Active
- HOVEDBANEGÅRDENS BUTIKSCENTER ApS Fusioneret
- INV.002 ApS Opløst
- LR REALKREDIT A/S Fusioneret
- LYNGBY STORCENTER ApS Fusioneret
- REALKREDIT DANMARK A/S Active
- SLOTSARKADERNE I ApS Fusioneret
- SLOTSARKADERNE II ApS Fusioneret
- SLOTSARKADERNE III ApS Fusioneret
Address history (1 moves)
| Holmens Kanal 2, 1092 København K | |
| c/o TOPDANMARK EJENDOM A/S, Borupvang 4, 2750 Ballerup |
Former names
| BGE.100 ApS | – |
| TIETGENPARKEN ApS | – |
| TIETGENPARKEN A/S | – |
| A/S PSE NR. 3248 | – |
Other companies at the same address
- A/S FORMA EJENDOMSSELSKAB Fusioneret
- A/S OBLIGATIONSINVEST II AF 01.07.1992 Opløst
- ALMENO EQUIPMENT-LEASING A/S Fusioneret
- ASSURANCE-COMPAGNIET BALTICA, LIVSFORSIKRINGSAKTIESELSKABET Fusioneret
- BGE.200 A/S Fusioneret
- BGP.052 ApS Opløst
- BØRSMÆGLERSELSKABET HOLGER MORVILLE A/S Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA B EJENDOMSINVEST ApS Fusioneret
- DANICA B II. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA BANK A/S Fusioneret
- DANICA CONSULT A/S Fusioneret
- DANICA EJENDOMSSELSKAB ApS Opløst
- DANICA ENERGI ApS Opløst
- DANICA LIV I HOLDING A/S Fusioneret
- DANICA LIV I. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION EJENDOMSINVEST ApS Fusioneret
- DANICA PENSION III, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANSK BUTIKSCENTER A/S Opløst
- DANSKE BO A/S Fusioneret
- DANSKE DATA A/S AF 1996 Fusioneret
- DANSKE EJENDOMME A/S Fusioneret
- DANSKE KREDIT REALKREDITAKTIESELSKAB Fusioneret
- DANSKE OBLIGATIONER A/S Opløst
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Questions and answers about BGE.100 ApS
Has BGE.100 ApS gone bankrupt?
No, BGE.100 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BGE.100 ApS founded?
BGE.100 ApS was founded on 1 June 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.