BANYULS SUR MER ApS

CVR 16519340 · Private limited company (ApS) · Dissolved by declaration

BANYULS SUR MER ApS is a Private limited company (ApS), founded on 13 October 1992, based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.

Company details

CVR number: 16519340
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 13 October 1992
Ceased: 9 July 2012
Address: c/o LAND & LEISURE A/S, Lyngbyvej 20
2100 København Ø
Municipality: København
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 1.5m

Warning signs

Annual reports filed late	0 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	13
CEO's previous bankruptcies	0
Other companies at the address	184
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2010 – 30 Sep 2011	2 Feb 2012	125
1 Oct 2009 – 30 Sep 2010	9 Feb 2011	132
1 Oct 2008 – 30 Sep 2009	29 Dec 2009	90
1 Oct 2007 – 30 Sep 2008	28 Jan 2009	120
1 Oct 2006 – 30 Sep 2007	3 Jan 2008	95
1 Oct 2005 – 30 Sep 2006	5 Mar 2007	156
1 Oct 2004 – 30 Sep 2005	28 Feb 2006	151
1 Oct 2003 – 30 Sep 2004	1 Mar 2005	152
1 Oct 2002 – 30 Sep 2003	13 Jan 2004	105
1 Oct 2001 – 30 Sep 2002	12 Feb 2003	135
1 Oct 2000 – 30 Sep 2001	13 Feb 2002	136
1 Oct 1999 – 30 Sep 2000	4 Feb 2001	127
1 Oct 1998 – 30 Sep 1999	16 Dec 1999	77
1 Oct 1997 – 30 Sep 1998	16 Dec 1998	77
1 Oct 1996 – 30 Sep 1997	30 Nov 1997	61
1 Oct 1995 – 30 Sep 1996	17 Feb 1997	140
1 Oct 1994 – 30 Sep 1995	7 Feb 1996	130

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	Jørgen Buch	13 Oct 1992	6 Jan 1996
CEO	Eskild Kyhn	13 Oct 1992	19 Apr 1995
CEO	Ib Jakob Kristensen	6 Jan 1996	30 Sep 1997
CEO	Henrik Salling-Bjørneboe	1 Oct 1997	31 Jul 1999
CEO	Lissie Riedel	1 Sep 1999	19 Dec 2001
CEO	Jørgen Bertelsen	30 Jan 2003	30 Jan 2003
CEO	Tue Schøth Skovgaard	30 Jan 2003	28 Feb 2006
CEO	Steen Seitner	28 Feb 2006	9 Jul 2012
Board	Jørgen Buch	13 Oct 1992	15 Aug 1996
Board	Peter Melchior	13 Oct 1992	20 Dec 1993
Board	Erik Roding	13 Oct 1992	7 Dec 1998
Board	Bent Kersgaard Christiansen Løber	13 Oct 1992	3 Apr 1995
Board	Holger Dock	13 Oct 1992	3 Apr 1995
Board	Eskild Kyhn	13 Oct 1992	6 Jan 1996
Board	Borris Tangaa Nielsen	13 Oct 1992	6 Jan 1996
Board	Bent Ole Retvig	13 Oct 1992	6 Jan 1996
Board	Marianne Lucia Hansen	13 Oct 1992	22 Nov 1997
Board	Ib Jakob Kristensen	6 Jan 1996	30 Sep 1997
Board	Conni Straarup	6 Jan 1996	4 Feb 1998
Board	Henrik Salling-Bjørneboe	1 Oct 1997	31 Jul 1999
Board	Birte Nellemann	22 Nov 1997	7 Dec 1998
Board	Martin Nedergaard Christensen	4 Feb 1998	7 Dec 1998
Board	Martin Nedergaard Christensen	4 Feb 1998	4 Feb 1998
Board	Lars Naalund	7 Dec 1998	27 Jan 2001
Board	Ole Rohde Jensen	7 Dec 1998	27 Jan 2001
Board	Birthe Marietta Kramer	7 Dec 1998	20 Sep 1999
Board	Carsten Kramer	18 Feb 1999	6 Jan 2004
Board	Erik Roding	20 Nov 1999	8 Jan 2003
Board	Lissie Riedel	20 Nov 1999	1 Dec 2001
Board	Ole Rohde Jensen	27 Jan 2001	30 Jan 2003
Board	Allan Kramer	27 Jan 2001	30 Jan 2003
Board	Jørgen Bertelsen	30 Jan 2003	9 Jul 2012
Board	Tue Schøth Skovgaard	30 Jan 2003	28 Feb 2006
Board	Bianca Antoinette Gregersen	6 Jan 2004	9 Jul 2012
Board	Kurt Flemming Holmsted	28 Feb 2006	9 Jul 2012
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	13 Oct 1992	3 Apr 1995
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	13 Oct 1992	11 Apr 2000
Auditor	Henning Bernhard Jensen	13 Oct 1992	23 Sep 1994
Auditor	REVISIONSFIRMAET LUND-LARSEN ApS	11 Apr 2000	27 Apr 2000
Auditor	REVISOR ERIK LUND-LARSEN	27 Apr 2000	26 Oct 2001
Auditor	Revisionssamvirket af 1975 A/S	26 Oct 2001	28 Feb 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Feb 2006	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	9 Jul 2012
Founder	LAND & LEISURE A/S	13 Oct 1992	9 Jul 2012

The CEOs' other companies

Jørgen Buch – 18 other companies, of which 1 bankrupt

AKTIV TOTALENTREPRISE A/S Bankrupt 18 Oct 1995
BARFOED EJENDOMSINVEST II ApS Fusioneret
CASA BLANCA ApS Opløst
CHÂTEAU D'AZANS A/S Active
JFK INVEST A/S Active
K. ELMQUIST JENSEN - RÅDGIVNING OG UNDERVISNING A/S Compulsorily dissolved
K. J. INVEST A/S Opløst
K.J. EJENDOMME SYD ApS Opløst
K.J. EJENDOMSINVEST A/S Opløst
KJ BYG A/S Opløst
LAND & LEISURE A/S Fusioneret
LYKKE OG BUNDGAARD A/S Compulsorily dissolved
NOTABENUS A/S Opløst
RHB ApS Fusioneret
RHB Havnehuset ApS Opløst
SALMON DANICA ApS Active
SANARY SUR MER ApS Opløst
ØSTERBROGADE A/S Opløst

Eskild Kyhn – 50 other companies, of which 25 bankrupt

ADMINISTRATIONSSELSKABET AF 4.4.1981 ApS Bankrupt 18 Jul 1995
ADMINISTRATIONSSELSKABET AF 1 JUNI 1984 ApS Bankrupt 28 Jul 1995
AUDELA A/S Bankrupt 3 May 2010
AUTOBREMSEN HOLDING A/S Bankrupt 17 Jun 2013
BOWLER PØLSER ApS Bankrupt 17 Dec 2015
CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
DANBRIKET ApS Bankrupt 4 Jan 1996
ECO BRIQUETTE A/S Bankrupt 4 Jan 1996
EGESKOVVEJ ApS Bankrupt 15 May 2009
EJENDOMSSELSKABET AF 5.JUNI 1997 ApS Bankrupt 13 Mar 2013
EJENDOMSSELSKABET RÅDHUSSTRÆDE 1, KØBENHAVN ApS Bankrupt 28 Jul 1995
EJENDOMSSELSKABET VALHØJ 20 ApS Bankrupt 2 Oct 2024
EJENDOMSSELSKABET WESTEND 11 ApS Bankrupt 9 Jun 2017
GETA HOLDING 2000 ApS Bankrupt 4 Dec 2023
HANS HENRIK THOLSTRUP Luftfoto ApS Bankrupt 21 Jun 2018
HOTEL VEDERSØ KLIT A/S Bankrupt 22 Feb 2000
J.E. AF 7/6 2005 ApS Bankrupt 25 Nov 2013
JATOKY ApS Bankrupt 4 Jan 1996
KORSØR BYGRUNDE A/S Bankrupt 4 Mar 2010
KYJATO A/S Bankrupt 4 Jan 1996
ROSENBERG & GOTTHARD A/S Bankrupt 28 Sep 1998
SEQUOIA TECHNOLOGY NORDIC A/S Bankrupt 8 Dec 2006
STUTTERIET SKOVRØDGAARD A/S Bankrupt 28 Jul 1995
VISIPIA ApS Bankrupt 4 May 2011
WHY A/S Bankrupt 13 Mar 2013
ADMINISTRATIONSSELSKABET AF 17/12 1992 ApS Opløst
AKTIESELSKABET AF 26. MARTS 2003 Opløst
CASA BLANCA ApS Opløst
CEDREX EJENDOMME ApS Active
CHÂTEAU D'AZANS A/S Active

Ib Jakob Kristensen – 15 other companies

Henrik Salling-Bjørneboe – 24 other companies, of which 2 bankrupt

GYLLENHAMMAR & PARTNERS VALUTA A/S Bankrupt 27 Nov 1992
ROSSCOURT MANSIONS LONDON ApS Bankrupt 6 Dec 2002
A. KNUDSENS GARTNERI A/S Active
ASX 11000 ApS Compulsorily dissolved
CASA BLANCA ApS Opløst
CHÂTEAU D'AZANS A/S Active
DGK INVEST A/S Compulsorily dissolved
FINANSIERINGSSELSKABET AF 1.11.1988 ApS Compulsorily dissolved
FONTAGER ApS Active
FSLH ADMINISTRATION ApS Opløst
FSLH FINANS A/S Opløst
FSLH HOLDING ApS Fusioneret
HAVNEPLADSEN SKAGEN ApS Active
JFK INVEST A/S Active
LA RESERVA DE MARBELLA II ApS Opløst
LA SOLEILLETTE 2 A/S Opløst
LINDOS LEISURE ApS Opløst
NYSTED COTTAGE A/S Opløst
RESIDENCE CHATHAM, NICE A/S Opløst
RESIDENCE DE MONBRISON A/S Opløst
RESIDENCE LA SOLEILLETTE ApS Opløst
SANARY SUR MER ApS Opløst
SKAGEN SØNDER STRAND ApS Active
VILLA DIANA. NEMI ApS Opløst

Lissie Riedel – 11 other companies

Jørgen Bertelsen – 29 other companies, of which 1 bankrupt

DANSK AMERICA'S CUP UDFORDRING A/S Bankrupt 27 Nov 1991
A/S DYREHAVSBAKKEN Active
Administrationsselskabet af 1.10.2015 ApS Opløst
CAH A/S Active
CAH HOLDING A/S Opløst
CASA BLANCA ApS Opløst
CHÂTEAU D'AZANS A/S Active
DANCENTER A/S Active
DANCENTER EDB-SERVICE ApS Active
DANLAND A/S Fusioneret
DCSU INVEST II ApS Opløst
DCSU INVEST III ApS Opløst
FIRST LAND A/S Opløst
H&B MANAGEMENT A/S Opløst
HOTEL INVEST A/S Opløst
JB CAP Holding ApS Active
LA SOLEILLETTE 2 A/S Opløst
LAND & LEISURE A/S Fusioneret
LINDOS LEISURE ApS Opløst
NYSTED COTTAGE A/S Opløst
RESIDENCE CHATHAM, NICE A/S Opløst
RESIDENCE DE MONBRISON A/S Opløst
RESIDENCE LA SOLEILLETTE ApS Opløst
RESTAURANT PINAFORE ApS Fusioneret
SANARY SUR MER ApS Opløst
TURISTEKSPORTGRUPPEN ØSTJYLLAND ApS Opløst
VILLA DIANA. NEMI ApS Opløst
VISIT GREENLAND A/S Active
WONDERFUL COPENHAGEN A/S Opløst

Tue Schøth Skovgaard – 14 other companies, of which 1 bankrupt

HANDELSSELSKABET AF 13.3.2009 ApS Bankrupt 9 Apr 2010
CASA BLANCA ApS Opløst
CHÂTEAU D'AZANS A/S Active
GROUPCARE A/S Fusioneret
JS VARME, SANITET OG BLIK ApS Opløst
Komplementarselskabet FDF og KFUM-Spejdernes Forlag ApS Active
LA SOLEILLETTE 2 A/S Opløst
NCI A/S Fusioneret
RESIDENCE DE MONBRISON A/S Opløst
RESIDENCE LA SOLEILLETTE ApS Opløst
SANARY SUR MER ApS Opløst
Selskabet af 1999 ApS Opløst
VILLA DIANA. NEMI ApS Opløst
WINEFLY ApS Active

Steen Seitner – 17 other companies, of which 1 bankrupt

Address history (2 moves)

27 Jan 2001	c/o LAND & LEISURE A/S, Lyngbyvej 20, 2100 København Ø
10 Dec 1999	c/o LAND & LEISURE A/S, Bøgeskovvej 6, 3490 Kvistgård
13 Oct 1992	H C Andersens Boulevard 38, 1553 København V

Other companies at the same address

3B HERNING ApS Bankrupt
ADMINISTRATION & SERVICE ApS Bankrupt
AFVIKLINGSSELSKABET AF 2. APRIL 2007 NR. 1 ApS Bankrupt
ANPARTSELSKABET AF 20.09.2012 ApS Bankrupt
ARRISCO INTERNATIONAL CONSULT - STATSAUTORISERET REVISIONSANPARTSSELSKAB Bankrupt
Airtrans Holding ApS Bankrupt
BAKED2DAY ApS Bankrupt
BATTERIEKSPERTEN ApS Bankrupt
BIG WI-FI A/S Bankrupt
Byens slagter kbh ApS Bankrupt
COLUMBUS CONSULT ApS Bankrupt
Complex Transport Danmark ApS Bankrupt
Copenhagen Laser Clinic ApS Bankrupt
DANLOGIC A/S Bankrupt
DK RETAIL PAYMENTS ApS Bankrupt
DOCEA INTERNATIONAL ApS Bankrupt
Dane Import ApS Bankrupt
Dansk Elektronik Engros ApS Bankrupt
EE INVEST ApS - TRIER Bankrupt
FAF INVEST NO 14 ApS Bankrupt
FLUID TRADING ApS Bankrupt
FOOD FORWARD ApS Bankrupt
FRAM A/S Bankrupt
GOCAST ApS Bankrupt
GREENWOOD ASSET MANAGERS ApS Bankrupt

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FORMULA FINANS ApS København V
A.M.C. BOLIG INVEST ApS København K
M.J.B. AF 1/1 1982 ApS København S
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ApS AF 1. MARTS 1992 København K
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Questions and answers about BANYULS SUR MER ApS

Has BANYULS SUR MER ApS gone bankrupt?

No, BANYULS SUR MER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was BANYULS SUR MER ApS founded?

BANYULS SUR MER ApS was founded on 13 October 1992.

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