B1925 ApS

CVR 15502002 · Private limited company (ApS) · Active

B1925 ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry engroshandel med motorkøretøjer. B1925 ApS went bankrupt on – 29.4 years after it was founded. 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 77.9m and a net result of DKK 32.8m. CEO: Jette Clausen.

Bankruptcy

Bankruptcy date
Status
Active
First distress status
Being compulsorily dissolved from
Age at bankruptcy
29.4 years

Company details

CVR number
15502002
Status
Active
Company type
Private limited company (ApS)
Founded
Address
Vindebyørevej 1
5700 Svendborg
Municipality
Svendborg
Industry
Engroshandel med motorkøretøjer (467100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 500k
Employees
6 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 22
Missing annual reportNo
Negative equityNo
Equity ratio74.9%
Current ratio172%
Moves (last 2 years)0
CEO changes in total27
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
RevenueDKK 28.1mDKK 49.0m
Net profitDKK 32.8mDKK 12.7m
EquityDKK 77.9mDKK 55.5m
Total assetsDKK 103.9mDKK 120.0m
CashDKK 32k–
Short-term debtDKK 26.0m–
Tax owedDKK 0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025168
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022186 Late
1 Jan 2021 – 31 Dec 2021193 Late
1 Jan 2020 – 31 Dec 2020191 Late
1 Jan 2019 – 31 Dec 2019259 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 201690
1 Jan 2015 – 31 Dec 201595
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009133
1 Jan 2008 – 31 Dec 2008134
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006154

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
CEOJette ClausenCurrent
CEOHans Johan Christian Bukkehave
CEOPer Emil Hasselbalch Stakemann
CEOJørn Hasselriis Raaschou
CEOMorten Risager Hansen
CEOChristian Haar
CEOClaus Aage Rasmussen
CEOMads Elkjær Holm
CEOSteen Johansen
CEOThyge Mikkelsen
CEOJens Rishede Terkelsen
CEOBo Thomas Dybbro
CEOStine Sander Friis
CEOMorten Ravn Frederiksen
CEOJesper Galsgaard Larsen
CEOMerete Mortensen
CEOJette Clausen
BoardHans Johan Christian Bukkehave
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardEskild Nielsen Wind
BoardHolger Pedersen
BoardAsger Bukkehave
BoardPeter Bo Barklin
BoardNaohide Harada
BoardNiels Peter Jensen
BoardPoul Erik Stjernholm
BoardJohannes Poulsen
BoardNiel Anthony Johnson
BoardAlan Steven Becker
BoardJens Rishede Terkelsen
BoardJens Josefsen
BoardChristian Haar
BoardKarsten Kielland
BoardJens Josefsen
BoardKarsten Kielland
BoardJette Clausen
BoardMorten Ravn Frederiksen
BoardJens Josefsen
BoardArvild Kristian Pihl Mikkelsen
BoardJens Josefsen
BoardJette Clausen
BoardArvild Kristian Pihl Mikkelsen
Owner (90%)Christian HaarCurrent
Owner (100%)B1925 ApS
AuditorEY Godkendt RevisionspartnerselskabCurrent
AuditorErik Tronborg Andersen
Auditor"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApSCurrent
FounderMEDIMEX ApSCurrent
FounderApS KBIL 9 NR. 1008Current

The CEOs' other companies

Jette Clausen – 3 other companies

Hans Johan Christian Bukkehave – 9 other companies

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

Jørn Hasselriis Raaschou – 6 other companies

Morten Risager Hansen – 2 other companies

Christian Haar – 9 other companies, of which 1 bankrupt

Claus Aage Rasmussen – 1 other companies

Steen Johansen – 4 other companies

Thyge Mikkelsen – 13 other companies, of which 3 bankrupt

Bo Thomas Dybbro – 10 other companies

Stine Sander Friis – 3 other companies

Morten Ravn Frederiksen – 12 other companies, of which 2 bankrupt

Jesper Galsgaard Larsen – 1 other companies

Merete Mortensen – 2 other companies

Address history (2 moves)

Vindebyørevej 1, 5700 Svendborg
Troensevej 29, 5700 Svendborg
Norgesvej 2, 5700 Svendborg

Former names

B1925 ApS – now
Bukkehave Corporation ApS –
BUKKEHAVE CORPORATION A/S –
BUKKEHAVE A/S –
A/S PSE NR. 4429 –

Employees per year

Number of employees at B1925 ApS per year11212011: 1720112012: 1420122013: 2120132014: 1220142015: 920152016: 920162017: 820172018: 62018

Other companies at the same address

Similar companies in Svendborg

Questions and answers about B1925 ApS

Has B1925 ApS gone bankrupt?

Yes. B1925 ApS went bankrupt on 12 January 2021.

Who is the CEO of B1925 ApS?

Jette Clausen is the CEO of B1925 ApS.

Who is the auditor of B1925 ApS?

B1925 ApS most recently used EY Godkendt Revisionspartnerselskab.

When was B1925 ApS founded?

B1925 ApS was founded on 1 September 1991.

What is the equity of B1925 ApS?

Equity was DKK 77.9m according to the annual report for the period ending 31 December 2016.

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