BT Schlösser Holding A/S
CVR 13284288 · Public limited company (A/S) · Compulsorily dissolved
BT Schlösser Holding A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK -3.1m and a net result of DKK -744k.
Company details
- CVR number
- 13284288
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sophienlund Alle 5
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.0m
- Employees
- 1 (2004)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 25 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,932.4% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 5,000 | DKK -18k |
| Net profit | DKK -744k | DKK -3.5m |
| Equity | DKK -3.1m | DKK -2.4m |
| Total assets | DKK 163k | DKK 878k |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 170 | ||
| 1 Jul 2018 – 30 Jun 2019 | 158 | ||
| 1 Jul 2017 – 30 Jun 2018 | 172 | ||
| 1 Jul 2016 – 30 Jun 2017 | 173 | ||
| 1 Jul 2015 – 30 Jun 2016 | 175 | ||
| 1 Jul 2014 – 30 Jun 2015 | 175 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 115 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 172 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 169 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 124 | ||
| 1 Jul 2003 – 30 Jun 2004 | 165 | ||
| 1 Jul 2002 – 30 Jun 2003 | 174 | ||
| 1 Jul 2001 – 30 Jun 2002 | 161 | ||
| 1 Jul 2000 – 30 Jun 2001 | 164 |
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 | Bjørn Ulric Hartel Rosenvinge -Thürmer | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Kirsten Rosenvinge-Thürmer | ||
| Board | Bjørn Ulric Hartel Rosenvinge -Thürmer | ||
| Board | Erick Bjørn Hartel Rosenvinge | ||
| Owner (100%) | Bjørn Ulric Hartel Rosenvinge -Thürmer | ||
| Auditor | Statsaut. revisor Mogens Christian Henriksen | ||
| Auditor | AFV II AF 10. JULI 1996 A/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Karoly Laszlo Nemeth | ||
| Founder | Kirsten Rosenvinge-Thürmer | ||
| Founder | Bjørn Ulric Hartel Rosenvinge -Thürmer |
The CEOs' other companies
Bjørn Ulric Hartel Rosenvinge -Thürmer – 15 other companies, of which 6 bankrupt
- DANSANA A/S Bankrupt 12 Feb 1988
- EJENDOMSSELSKABET NR. 324 A/S Bankrupt 23 Sep 1992
- EJENDOMSSELSKABET NR. 325 A/S Bankrupt 10 Sep 1992
- Etees A/S Bankrupt 21 Mar 2019
- GRANADA YACHTS AF 1983 A/S Bankrupt 20 Jun 1989
- P.N. A/S Bankrupt 18 May 1998
- AAP - KAPITALFORMIDLING A/S Opløst
- BRØDR. JØRGENSEN A/S Active
- BRØDR. JØRGENSEN HOLDING A/S Active
- CLOU DANMARK A/S Fusioneret
- CT 28.11.2019 A/S Opløst
- HAMMERHOLMEN ApS Compulsorily dissolved
- HOFSTÄTTER & EBBESEN A/S Fusioneret
- LAUTRUP FIBRES ApS Opløst
- TI 28.11.2019 ApS Opløst
Address history (5 moves)
| Sophienlund Alle 5, 3250 Gilleleje | |
| c/o BEIERHOLM, STATSAUTORISERET REVISIONSPAR, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o AP Statsautoriserede Revisorer P/S, Nørre Farimagsgade 11, 1364 København K | |
| Kalvebod Brygge 45, 2., 1560 København V | |
| Ved Vesterport 6, 2., 1612 København V | |
| Amaliegade 43, 1256 København K |
Former names
| BT Schlösser Holding A/S | – |
| THÜRMER HOLDING A/S | – |
Employees per year
Other companies at the same address
- CT 28.11.2019 A/S Opløst
- DANSKE VAERKTOEJ ApS Active
- ERICK FEMERLING ROSENVINGE ApS Active
- Rosenvinge Thürco Fam. ApS Active
- TI 28.11.2019 ApS Opløst
Questions and answers about BT Schlösser Holding A/S
Has BT Schlösser Holding A/S gone bankrupt?
No, BT Schlösser Holding A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BT Schlösser Holding A/S?
BT Schlösser Holding A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was BT Schlösser Holding A/S founded?
BT Schlösser Holding A/S was founded on 28 March 1989.
What is the equity of BT Schlösser Holding A/S?
Equity was DKK -3.1m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.