BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB

CVR 13394075 · Public limited company (A/S) · Dissolved after demerger

BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 133.0m and a net result of DKK 92.2m.

Company details

CVR number
13394075
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kystvejen 29
8000 Aarhus C
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.9m
Employees
1 (2005)
Auditor
Revisionsfirmaet Gert Olander Statsautoriseret revisor

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio5,798%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -8,000DKK -6,000
Net profitDKK 92.2mDKK 24.9m
EquityDKK 133.0mDKK 41.0m
Total assetsDKK 133.1mDKK 219.4m
Short-term debtDKK 86k–

Latest annual report: Reporting class B · Revisionsfirmaet Gert Olander Statsautoriseret revisor.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2012 – 30 Sep 201379
1 Oct 2011 – 30 Sep 2012105
1 Oct 2010 – 30 Sep 201194
1 Oct 2009 – 30 Sep 201098
1 Oct 2008 – 30 Sep 200982
1 Oct 2007 – 30 Sep 200883
1 Oct 2006 – 30 Sep 2007106
1 Oct 2005 – 30 Sep 200681
1 Oct 2004 – 30 Sep 2005125
1 Oct 2003 – 30 Sep 200480
1 Oct 2002 – 30 Sep 200382
1 Oct 2001 – 30 Sep 200297
1 Oct 2000 – 30 Sep 200184
1 Oct 1999 – 30 Sep 200099
1 Oct 1998 – 30 Sep 1999101
1 Oct 1997 – 30 Sep 199888
1 Oct 1996 – 30 Sep 199799
1 Oct 1995 – 30 Sep 1996126

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

RoleNameFromTo
CEOLars Christer Zäll
CEOPer Emil Hasselbalch Stakemann
CEOFinn Voldtofte
CEOLisbet Thyge Frandsen
BoardJan Wium-Andersen
BoardUlf Svejgaard Poulsen
BoardJens Kristian Gade Spanggaard
BoardMax Leif Rahbek Mortensen
BoardSusanne Saul Stakemann
BoardPoul-Erik Markfoged
BoardWilly Steen
BoardPer Emil Hasselbalch Stakemann
BoardPeter Sandal Jeppesen
BoardJens Rye
BoardOle Jensen
BoardVilly Birger Rasmussen
BoardHenning Kurt Nielsen
BoardLars Kruse
BoardNiels Balshøj
BoardJørgen Ulrik Jensen
BoardPoul Gribel Vorum
BoardLars Kruse
BoardLisbet Thyge Frandsen
BoardTorben Krag Nielsen
BoardHenrik Brünings
BoardJens Peter Egebjerg Hansen
BoardJann Søndergaard Mikkelsen
BoardLisbet Thyge Frandsen
BoardPeter Sandal Jeppesen
BoardJørgen Kjer
BoardHenrik Sondrup Poulsen
BoardGregers Paulsen
BoardSteen Haagensen
BoardHenrik Brünings
BoardJeanette Staal
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorMogens Christensen
AuditorKonsulent Gert Olander
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Lars Christer Zäll – 7 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Finn Voldtofte – 3 other companies, of which 1 bankrupt

Lisbet Thyge Frandsen – 14 other companies, of which 1 bankrupt

Address history (2 moves)

Kystvejen 29, 8000 Aarhus C
Åboulevarden 11, 8000 Aarhus C
Markedspladsen 2, 7400 Herning

Former names

BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB –
BDO SCAN FUTURA A/S –
A/S PSE NR. 3402 –

Employees per year

Number of employees at BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB per year351998: 219981999: 519992000: 320002001: 220012002: 220022003: 220032004: 220042005: 12005

Other companies at the same address

Similar companies in Aarhus

Questions and answers about BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB

Has BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB gone bankrupt?

No, BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB?

BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB most recently used Revisionsfirmaet Gert Olander Statsautoriseret revisor.

When was BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB founded?

BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB was founded on 1 August 1989.

What is the equity of BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB?

Equity was DKK 133.0m according to the annual report for the period ending 30 September 2013.

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