BERGEDORF ApS

CVR 15284501 · Private limited company (ApS) · Dissolved after voluntary liquidation

BERGEDORF ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 16.3m and a net result of DKK 4.4m.

Company details

CVR number
15284501
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o P.A. Bøggild Aps, Vejlemosevej 17
2840 Holte
Municipality
Rudersdal
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 15.4m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio95.5%
Current ratio1,751%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Net profitDKK 4.4mDKK 717k
EquityDKK 16.3mDKK 11.9m
Total assetsDKK 17.1mDKK 12.0m
CashDKK 13.3m–
Short-term debtDKK 768k–
Tax owedDKK 709k–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 15 Dec 201434
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002175
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000175
1 Jan 1999 – 31 Dec 1999179
1 Jan 1998 – 31 Dec 1998175
1 Jan 1997 – 31 Dec 1997130
1 Jan 1996 – 31 Dec 1996168
1 Jan 1995 – 31 Dec 1995197 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
CEORene Mourier
CEOSusanne Saul Stakemann
CEOPeter Andreas Bøggild
BoardRene Mourier
BoardJesper Mourier
BoardPer Emil Hasselbalch Stakemann
BoardPeter Andreas Bøggild
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Rene Mourier – 39 other companies, of which 3 bankrupt

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Peter Andreas Bøggild – 35 other companies, of which 6 bankrupt

Address history (1 moves)

c/o P.A. Bøggild Aps, Vejlemosevej 17, 2840 Holte
c/o P.A. Bøggild Aps, Vejlemosevej 17, 2840 Holte

Former names

BERGEDORF ApS –
ApS KBIL 15 NR. 1272 –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about BERGEDORF ApS

Has BERGEDORF ApS gone bankrupt?

No, BERGEDORF ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BERGEDORF ApS?

BERGEDORF ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BERGEDORF ApS founded?

BERGEDORF ApS was founded on 1 July 1991.

What is the equity of BERGEDORF ApS?

Equity was DKK 16.3m according to the annual report for the period ending 31 December 2012.

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