BRIGHTPOINT EUROPE ApS

CVR 14616179 · Private limited company (ApS) · Dissolved after merger

BRIGHTPOINT EUROPE ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry engroshandel med telekommunikationsudstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 419.8m and a net result of DKK 417k.

Company details

CVR number
14616179
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kolding Åpark 1, 1.
6000 Kolding
Municipality
Kolding
Industry
Engroshandel med telekommunikationsudstyr (465220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 102.0m
Employees
1 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 25
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio328,738%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -26kDKK 517k
Net profitDKK 417kDKK 8.0m
EquityDKK 419.8mDKK 419.3m
Total assetsDKK 419.9mDKK 420.3m
CashDKK 65k–
Short-term debtDKK 105k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019155
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017176
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014203 Late
1 Jan 2013 – 31 Dec 2013174
1 Jan 2012 – 31 Dec 2012307 Late
1 Jan 2011 – 31 Dec 2011206 Late
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009192 Late
1 Jan 2008 – 31 Dec 2008165
1 Oct 2006 – 31 Dec 2007182
1 Oct 2005 – 30 Sep 2006120
1 Oct 2004 – 30 Sep 2005130
1 Oct 2003 – 30 Sep 2004140
1 Oct 2002 – 30 Sep 2003134
1 Oct 2001 – 30 Sep 2002146
1 Oct 2000 – 30 Sep 2001147
1 Oct 1999 – 30 Sep 2000194 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

RoleNameFromTo
CEOHenrik Ragn
CEOThorben Uhd Ginnerskov Jensen
CEOSteen Folmer Pedersen
CEOHans Peter Alnor
CEOWilfried Theisen
CEOMichael Milland
CEODavid O`Connell
BoardHenrik Ragn
BoardThorben Uhd Ginnerskov Jensen
BoardKlaus Quorp Lausen
BoardOle Boris Fleggaard
BoardPoul Jacob Bødker Nielsen
BoardSteen Folmer Pedersen
BoardHanns-Joachim Egner
BoardJürgen Johannes Maas
BoardHans Peter Alnor
BoardWilfried Theisen
BoardUwe Manfred Golgert
BoardPeter Boris Fleggaard
BoardGianfranco Antonio Calabretti
BoardHermann Roemer
BoardSteen Folmer Pedersen
BoardDavid Hoeflmayr
BoardKim Gulstad
BoardMichael Haaning
BoardChristian Peter Dyvig
BoardSteen Folmer Pedersen
BoardHans Peter Alnor
BoardMichael Milland
BoardAnthony William Boor
BoardDavid O`Connell
BoardAnurag Gupta
BoardSteven Edward Fivel
BoardCraig Meredith Carpenter
BoardVincent Donargo
BoardKenneth Thybo Holm
BoardJohn Alexander Du Plessis Currie
BoardKris Emile Paul Mees
BoardKarel Victor Everaet
BoardUlrich Egeskov
BoardJohn Alexander Du Plessis Currie
BoardKarel Victor Everaet
BoardJohannes Jacobus Wilhelmus van Kerkvoorde
BoardBjörn Jonas Elmgren
Owner (100%)Brightpoint Europco BV
Owner (100%)Ingram Micro Global Holdings C.V.
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFLEGGAARD HOLDING A/S
FounderFLEGGAARD HVIDEVARER ApS
FounderFLEGGAARDS KØKKENFORUM ApS

The CEOs' other companies

Henrik Ragn – 44 other companies, of which 5 bankrupt

Thorben Uhd Ginnerskov Jensen – 9 other companies

Steen Folmer Pedersen – 50 other companies, of which 14 bankrupt

Hans Peter Alnor – 46 other companies, of which 7 bankrupt

Michael Milland – 19 other companies

Address history (6 moves)

Kolding Åpark 1, 1., 6000 Kolding
Kolding Åpark 1, 2., 6000 Kolding
Solbakken 5, 6500 Vojens
Jens Terp-Nielsens Vej 13, 6200 Aabenraa
Transitvej 12, 6330 Padborg
Transitvej 12, 6330 Padborg
Industrivej 1, 6330 Padborg

Former names

BRIGHTPOINT EUROPE ApS –
BRIGHTPOINT EUROPE A/S –
DANGAARD TELECOM A/S –
DANGAARD TELECOM HOLDING A/S –
DANGAARD HOLDING A/S –
FLEGGAARD DAN-DATA A/S –

Employees per year

Number of employees at BRIGHTPOINT EUROPE ApS per year9182011: 1820112012: 1620122013: 1020132014: 920142015: 820152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Kolding

Questions and answers about BRIGHTPOINT EUROPE ApS

Has BRIGHTPOINT EUROPE ApS gone bankrupt?

No, BRIGHTPOINT EUROPE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BRIGHTPOINT EUROPE ApS?

BRIGHTPOINT EUROPE ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BRIGHTPOINT EUROPE ApS founded?

BRIGHTPOINT EUROPE ApS was founded on 1 October 1990.

What is the equity of BRIGHTPOINT EUROPE ApS?

Equity was DKK 419.8m according to the annual report for the period ending 31 December 2019.

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