BYGDIREKTE A/S

CVR 13239991 · Public limited company (A/S) · Dissolved after voluntary liquidation

BYGDIREKTE A/S is a Public limited company (A/S), founded on 1 July 1989, based in Søborg. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 7.4m and a net result of DKK -1.2m.

Company details

CVR number: 13239991
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1989
Ceased: 14 December 2015
Address: Tobaksvejen 2A
2860 Søborg
Municipality: Gladsaxe
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	No
Equity ratio	98.5%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	41
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 533k	DKK 1.3m
Net profit	DKK -1.2m	DKK -645k
Equity	DKK 7.4m	DKK 8.6m
Total assets	DKK 7.5m	DKK 11.8m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	6 May 2015	126
1 Jan 2013 – 31 Dec 2013	18 Jun 2014	169
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	8 May 2012	129
1 Jan 2010 – 31 Dec 2010	19 Jul 2011	200	Late
1 Jan 2009 – 31 Dec 2009	11 May 2010	131
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	28 Apr 2008	119
1 Jan 2006 – 31 Dec 2006	28 Mar 2007	87
1 Jan 2005 – 31 Dec 2005	26 Apr 2006	116
1 Jan 2004 – 31 Dec 2004	31 Mar 2005	90
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	4 Apr 2002	94
1 Jan 2000 – 31 Dec 2000	30 May 2001	150
1 Jan 1999 – 31 Dec 1999	30 Mar 2000	90
1 Jan 1998 – 31 Dec 1998	28 Mar 1999	87
1 Jan 1997 – 31 Dec 1997	31 Mar 1998	90
1 Jan 1996 – 31 Dec 1996	8 Jun 1997	159
1 Jan 1995 – 31 Dec 1995	9 Jul 1996	191	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	Finn Bjørn-Hansen	1 Jul 1989	1 Apr 2000
CEO	Per Emil Hasselbalch Stakemann	1 Jul 1989	12 Jan 1990
CEO	Martin Nygaard Berg	27 Mar 2009	14 Jan 2010
CEO	Torben Faarbæk Pretzmann	14 Jan 2010	27 May 2014
CEO	Henrik Leksø	27 May 2014	15 Jun 2015
Board	Kaj Kristensen	1 Jul 1989	1 Nov 1995
Board	Holger Brogaard Pedersen	1 Jul 1989	3 Nov 1999
Board	Flemming Nielsen	1 Jul 1989	12 Jan 1998
Board	Ulf Svejgaard Poulsen	1 Jul 1989	12 Jan 1990
Board	Henry Jensen	1 Jul 1989	20 Feb 1992
Board	Susanne Saul Stakemann	1 Jul 1989	12 Jan 1990
Board	Ole Thuge Olsen	1 Jul 1989	29 Apr 1992
Board	Per Emil Hasselbalch Stakemann	1 Jul 1989	12 Jan 1990
Board	Ole Hjernø	1 Jul 1989	10 Jan 1997
Board	Erik Bay	20 Feb 1992	29 Apr 1992
Board	Søren Ulslev	1 Nov 1995	12 Jan 1998
Board	Asger Freddy Villumsen	10 Jan 1997	12 Jan 1998
Board	Henrik Tyge Krabbe	10 Jan 1997	12 Jan 1998
Board	Hans Christian Jensen	10 Jan 1997	12 Jan 1998
Board	Kaj Kristensen	12 Jan 1998	3 Nov 1999
Board	Arno Steen Pedersen	12 Jan 1998	19 Feb 2002
Board	Niels Nedergaard	12 Jan 1998	18 May 2001
Board	Søren Blaabjerg	7 Sep 2000	30 Jan 2001
Board	Niels Ørskov Kristiansen	7 Sep 2000	21 May 2001
Board	Henrik Tyge Krabbe	18 May 2001	13 Sep 2007
Board	Søren Ulslev	21 May 2001	19 Feb 2002
Board	Hans Frederik Jørgensen	21 May 2001	13 Jan 2003
Board	Michael Brøndum Hansen	19 Feb 2002	2 May 2011
Board	Arne Becker Rousing	13 Jan 2003	16 Aug 2006
Board	Martin Nygaard Berg	16 Aug 2006	14 Jan 2010
Board	Torben Biilmann	13 Sep 2007	28 Jun 2011
Board	Carsten Breum	17 Apr 2008	16 May 2013
Board	Martin Kjær Scheibel	14 Jan 2010	16 May 2013
Board	Arne Becker Rousing	28 Jun 2011	30 Nov 2012
Board	Erik Hemmingsen	3 Dec 2012	15 Jun 2015
Board	Martin Ole Palmquist	3 Dec 2012	15 Jun 2015
Board	Jacob Andreas Blom	16 May 2013	10 Apr 2015
Board	Henrik Leksø	1 Oct 2013	15 Jun 2015
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jul 1989	1 Oct 1996
Auditor	Erik Tronborg Andersen	1 Jul 1989	12 Jan 1990
Auditor	CJ Partnership I/S	1 Oct 1996	17 Apr 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Apr 2008	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	14 Dec 2015
Founder	VX 10.312 ApS	1 Jul 1989	14 Dec 2015
Founder	ApS HVKMD 5 NR. 555	1 Jul 1989	14 Dec 2015
Founder	MEDIMEX ApS	1 Jul 1989	14 Dec 2015
Founder	PEHSB ApS	1 Jul 1989	14 Dec 2015

The CEOs' other companies

Finn Bjørn-Hansen – 8 other companies, of which 2 bankrupt

DESK FORM ApS Bankrupt 8 Nov 2012
TRÆGULVSGROSSISTEN ApS Bankrupt 1 Nov 2002
Bjørn-Hansen Holding ApS Opløst
FBH ApS Opløst
Heimstaden Linde Allé ApS Active
MAGIC PRICE COLLECTION ApS Opløst
STENI DANMARK A/S Active
SÖDRA TIMBER A/S Fusioneret

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

Martin Nygaard Berg – 12 other companies, of which 1 bankrupt

Datoselskabet 180423 A/S Bankrupt 19 Apr 2023
Eikon BESS IX ApS Active
Imbro Zero2 - Soleil Invest A/S Active
KOMPLEMENTARSELSKABET GERDSHAGEN VII ApS Active
KOMPLEMENTARSELSKABET SCHÄCKSDORF 2.6 ApS Active
Roima Denmark A/S Active
SPI - KOLDING, Juni 2020 ApS Fusioneret
SPI - Kolding ApS Active
SPI - Kolding Holding ApS Active
SPI - Skudehavnen ApS Fusioneret
Skudehavnen I ApS Active
Tannhäuser Estate ApS Active

Henrik Leksø – 1 other companies

KØBENHAVNS LUFTHAVNE A/S Active

Address history (3 moves)

23 Jan 2015	Tobaksvejen 2A, 2860 Søborg
27 Feb 2012	Østmarken 3B, 2860 Søborg
10 Sep 2003	Tuborg Havnevej 15, 2900 Hellerup
1 Jul 1989	Bregnerødvej 132, 3460 Birkerød

Former names

BYGDIREKTE A/S	15 Jan 2008 – 14 Dec 2015
E-TRÆ & BYGNINGSARTIKLER A/S	13 Jan 1990 – 14 Jan 2008
A/S PSE NR. 3353	1 Jul 1989 – 12 Jan 1990

Employees per year

Other companies at the same address

JNTech ApS Bankrupt
A. Kornum Holding ApS Active
Adongo ApS Active
CANON DANMARK A/S Active
COPEN ApS Active
Crayon Consulting A/S Active
Elekcig CEE ApS Compulsorily dissolved
FLINTHOLM II ApS Opløst
FP DE ApS Opløst
Folding Light ApS Active
ISLANDS BRYGGE - HOLLÆNDERHUSENE ApS Fusioneret
ISLANDS BRYGGE - KONCEPTHUSENE ApS Fusioneret
ISLANDS BRYGGE - STRANDHUSENE ApS Fusioneret
ISLANDS BRYGGE - SYD ApS Fusioneret
ISLANDS BRYGGE - TÅRN 3 ApS Fusioneret
ISLANDS BRYGGE - TÅRNENE ApS Fusioneret
KOMPLEMENTARSELSKABET ØRESTAD DOWN TOWN ApS Opløst
Kontorværket ApS Active
NCC BOLIG 1 ApS Fusioneret
NCC BOLIG 2 ApS Fusioneret
NCC DANMARK A/S Active
NCC PD Komplementar ApS Active
NCC PROPERTY DEVELOPMENT A/S Active
NCC TEGLHOLMEN 2 ApS Fusioneret
NCC TEGLHOLMEN 3 ApS Fusioneret

Similar companies in Gladsaxe

A/S HJALMAR WENNERTH Søborg
WENNERTH WOOD TRADING ApS Søborg
BYGMA A/S Søborg
Washuus ApS Bagsværd
DLH A/S Søborg
Leverandøren ApS Søborg
Italien fliser ApS Søborg
MODULETT A/S Søborg
BYGMA SOURCING A/S Søborg
TRÆKOMPAGNIET ApS Bagsværd
Københavns Listefabrik ApS Søborg
HANDELSSELSKABET TRANSFORMERVEJ 10 A/S Søborg

Questions and answers about BYGDIREKTE A/S

Has BYGDIREKTE A/S gone bankrupt?

No, BYGDIREKTE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BYGDIREKTE A/S?

BYGDIREKTE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BYGDIREKTE A/S founded?

BYGDIREKTE A/S was founded on 1 July 1989.

What is the equity of BYGDIREKTE A/S?

Equity was DKK 7.4m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.