XBI A/S
CVR 14346430 · Public limited company (A/S) · Dissolved after voluntary liquidation
XBI A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 2.2m and a net result of DKK 62k.
Company details
- CVR number
- 14346430
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Spektrum Ejendomme, Bautavej 1A
8210 Aarhus V - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 32 (2009)
- Auditor
- RSM plus
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.1% |
| Current ratio | 1,447% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 89 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 0 | DKK -63k |
| Net profit | DKK 62k | DKK -37k |
| Equity | DKK 2.2m | DKK 2.1m |
| Total assets | DKK 2.4m | DKK 2.3m |
| Cash | DKK 36k | – |
| Short-term debt | DKK 163k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 77 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 52 | ||
| 1 Jan 2008 – 31 Dec 2008 | 78 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 190 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 63 | ||
| 1 Jan 2001 – 31 Dec 2001 | 57 | ||
| 1 Jan 2000 – 31 Dec 2000 | 63 | ||
| 1 Jan 1999 – 31 Dec 1999 | 93 | ||
| 1 Jan 1998 – 31 Dec 1998 | 101 | ||
| 1 Jan 1997 – 31 Dec 1997 | 147 |
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 | Birger Johan Walther Johansen | ||
| CEO | Renè Lyngø | ||
| CEO | Bent Johansen | ||
| Board | Birger Johan Walther Johansen | ||
| Board | Steen Bredahl Eriksen | ||
| Board | Irma Johansen | ||
| Board | Mogens Skouenborg | ||
| Board | Renè Lyngø | ||
| Board | Bent Johansen | ||
| Board | Stig Michael Nilsson | ||
| Board | Mogens Slot Knudsen | ||
| Board | Claus Gulbech Clausen | ||
| Board | Henrik Steenfeldt Jacobsen | ||
| Owner (100%) | B4 Ejendomme ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Birger Johan Walther Johansen | ||
| Founder | Steen Bredahl Eriksen | ||
| Founder | Irma Johansen |
The CEOs' other companies
Birger Johan Walther Johansen – 1 other companies
- BIRTON HOLDING ApS Active
Renè Lyngø – 5 other companies, of which 2 bankrupt
- HANDELSSELSKABET AF 11.6.1996 A/S Bankrupt 20 Oct 2010
- SANDLY ApS Bankrupt 5 Apr 2016
- B4 Ejendomme ApS Active
- BIRTON HOLDING ApS Active
- ROSENHOLM TRADING PARTNERS ApS Compulsorily dissolved
Bent Johansen – 3 other companies
- B4 Ejendomme ApS Active
- BIRTON HOLDING ApS Active
- COOL CASH ApS Active
Address history (4 moves)
| c/o Spektrum Ejendomme, Bautavej 1A, 8210 Aarhus V | |
| c/o Spektrum Ejendomme, Jens Baggesens Vej 90N, 8200 Aarhus N | |
| c/o René Lyngø, Borupvej 104, 8543 Hornslet | |
| Industrivej 19, 8260 Viby J | |
| Markvangen 4, 8260 Viby J |
Former names
| XBI A/S | – |
| BIRTON A/S | – |
Employees per year
Other companies at the same address
- ADK BERLIN ApS Bankrupt
- BTAS A/S Bankrupt
- D.G.U. ERHVERVSLEJEMÅL ApS Bankrupt
- DS AF 24/4 2007 APS Bankrupt
- FAVRSKOV CONSULTING IVS Bankrupt
- LISTO DK ApS Bankrupt
- Limpio Energy ApS Bankrupt
- MH SYSTEM ApS Bankrupt
- Nord Storytelling ApS Bankrupt
- OPENUSOURCE ApS Bankrupt
- POMOC MATERIEL ApS Bankrupt
- PURIX ApS Bankrupt
- SOW IVS Bankrupt
- SPEDITION AARHUS ApS Bankrupt
- SPEDITION AARHUS HOLDING ApS Bankrupt
- Solet Danmark ApS Bankrupt
- TRIALET ApS Bankrupt
- ecrofdworc ApS Bankrupt
- APATOR MIITORS ApS Active
- AQ2 A/S Opløst
- Aktieselskabet af 30. september 2017 Opløst
- Aktieselskabet af 5. december 2017 Opløst
- ApS KOMPL. ESBJERG Active
- ApS KOMPL. FYN Opløst
- ApS KOMPL. VEJLE Active
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Questions and answers about XBI A/S
Has XBI A/S gone bankrupt?
No, XBI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of XBI A/S?
XBI A/S most recently used RSM plus.
When was XBI A/S founded?
XBI A/S was founded on 26 June 1990.
What is the equity of XBI A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.