Bilwinco Production ApS
CVR 15522909 · Private limited company (ApS) · Dissolved after merger
Bilwinco Production ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry fremstilling af andre maskiner til generelle formål i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK -11.2m and a net result of DKK -907k.
Company details
- CVR number
- 15522909
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hedevej 3
9800 Hjørring - Municipality
- Hjørring
- Industry
- Fremstilling af andre maskiner til generelle formål i.a.n. (282900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 188k
- Employees
- 41 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -95.4% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 19.1m | DKK 23.6m |
| Net profit | DKK -907k | DKK -425k |
| Equity | DKK -11.2m | DKK -10.3m |
| Total assets | DKK 11.8m | DKK 13.0m |
| Cash | DKK 42 | – |
| Short-term debt | DKK 7.3m | – |
| Avg. employees | 39 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 181 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 107 | ||
| 1 Jan 2000 – 31 Dec 2000 | 81 | ||
| 1 Jan 1999 – 31 Dec 1999 | 82 |
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 | Henrik Calum | ||
| CEO | Glenn Knøsgaard | ||
| CEO | Jan Ahlmann Kaas Jørgensen | ||
| CEO | Claus Mohr Pedersen | ||
| Board | Jesper Ingvar Jørgensen | ||
| Board | Glenn Knøsgaard | ||
| Board | Jan Ahlmann Kaas Jørgensen | ||
| Board | Claus Mohr Pedersen | ||
| Owner (100%) | SHAMROCK HOLDING A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | Reg. revisor Christian Møller Madsen | ||
| Auditor | Eyvind Bjarne Eklund | ||
| Auditor | DR af 15. august 2016 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Henrik Calum |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Glenn Knøsgaard – 1 other companies, of which 1 bankrupt
- SCAN BEAM, HADSUND A/S Bankrupt 30 May 1990
Jan Ahlmann Kaas Jørgensen – 8 other companies, of which 4 bankrupt
- CV HOLDING ApS Bankrupt 19 Oct 2004
- CVV.DK ApS Bankrupt 22 Dec 2009
- DANISH VISION DEVELOPMENT ApS Bankrupt 19 May 2004
- RA4D 121208 ApS Bankrupt 12 Jan 2009
- BIO-RAD SCAN BEAM A/S Compulsorily dissolved
- GERDEN ApS Compulsorily dissolved
- MANFORCE ApS Active
- STEADYBIKE ApS Compulsorily dissolved
Claus Mohr Pedersen – 17 other companies, of which 5 bankrupt
- AKTIESELSKABET AF 12. SEPTEMBER 2011 Bankrupt 21 Sep 2011
- SIP CLEANING SYSTEMS ApS Bankrupt 25 Feb 2015
- Selskabet af 21.09.2016 A/S Bankrupt 25 Oct 2016
- TST HJØRRING ApS Bankrupt 1 Oct 2009
- VVD 2 A/S Bankrupt 15 Jun 2015
- BILWINCO A/S Active
- BILWINCO HOLDING A/S Fusioneret
- C P F M FINANS ApS Opløst
- C. P. FOOD MACHINERY A/S Fusioneret
- Campodian ApS Fusioneret
- HJØRRING ERHVERVSUDVIKLING A/S Opløst
- Kimbo Frederikshavn ApS Active
- NICON INDUSTRIES A/S Opløst
- SHAMROCK HOLDING A/S Active
- Udviklingsselskabet 2022 A/S Opløst
- VENDSYSSEL FF ApS Active
- Vienna Holding A/S Opløst
Address history (7 moves)
| Hedevej 3, 9800 Hjørring | |
| Anholtvej 1, 9800 Hjørring | |
| Farøvej 8, 9800 Hjørring | |
| Magnesmindevej 8, 9800 Hjørring | |
| Magnesmindevej 8, 9800 Hjørring | |
| Hirtshalsvej 7, 9800 Hjørring | |
| Læsøvej 2, 9800 Hjørring | |
| Nørregade 10, 9560 Hadsund |
Former names
| Bilwinco Production ApS | – |
| STAINLESS INDUSTRIES ApS | – |
| CP GROUP FINANCE ApS | – |
| SCAN BEAM ApS | – |
| ABN NR. 186 ApS | – |
Employees per year
Other companies at the same address
- BILWINCO A/S Active
- BILWINCO HOLDING A/S Fusioneret
- JYSK IT-SERVICE ApS Opløst
- MONTES ADVIT A/S Opløst
Similar companies in Hjørring
- KYS Norway ApS Hjørring
- Brüel Systems A/S Hjørring
- BILWINCO A/S Hjørring
- BILWINCO HOLDING A/S Hjørring
- BRÜEL INTERNATIONAL A/S Hjørring
Questions and answers about Bilwinco Production ApS
Has Bilwinco Production ApS gone bankrupt?
No, Bilwinco Production ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bilwinco Production ApS?
Bilwinco Production ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Bilwinco Production ApS founded?
Bilwinco Production ApS was founded on 6 September 1991.
What is the equity of Bilwinco Production ApS?
Equity was DKK -11.2m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.