BAXI HOLDING A/S
CVR 16708186 · Public limited company (A/S) · Dissolved after merger
BAXI HOLDING A/S is a Public limited company (A/S), founded on , based in Tarm. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 16708186
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedevej 2
6880 Tarm - Municipality
- Ringkøbing-Skjern
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 48.0m
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 189 | Late | |
| 8 Apr 1998 – 7 Apr 1999 | 55 | ||
| 8 Apr 1997 – 7 Apr 1998 | 55 | ||
| 8 Apr 1996 – 7 Apr 1997 | 73 | ||
| 8 Apr 1995 – 7 Apr 1996 | 67 |
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 | Ole Aastrup Søborg | ||
| CEO | Klaus Søgaard | ||
| CEO | Hans Martin Sørensen | ||
| CEO | Ian Laraway | ||
| Board | Ole Aastrup Søborg | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Bryan Mark Gray | ||
| Board | Laurence King | ||
| Board | Peter Robert Johnson | ||
| Board | Sten Daugaard-Hansen | ||
| Board | Mark John Edwards | ||
| Board | Per Bach Nielsen | ||
| Board | Salvatore Basile | ||
| Board | Hans Martin Sørensen | ||
| Board | Sten Daugaard-Hansen | ||
| Board | John McFaull | ||
| Board | Michael Burke | ||
| Board | Ole Veng Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB | ||
| Founder | Jan-Erik Gunnar Svensson | ||
| Founder | Klaus Søgaard |
The CEOs' other companies
Ole Aastrup Søborg – 10 other companies, of which 3 bankrupt
- IECD PRODUCTION A/S Bankrupt 17 Mar 2022
- IECD TIMBER A/S Bankrupt 4 Mar 2008
- MASKINFABRIKKEN DAN TRIM A/S Bankrupt 4 Dec 2001
- A/S VESTJYDSK GOLFKLUB Opløst
- DIAMOND TECHNOLOGIES DENMARK ApS Opløst
- HETA A/S Active
- HS TARM A/S Active
- MESMO ApS Opløst
- SØBORG CONSULTING ApS Active
- SØBORG DESIGN ApS Active
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Hans Martin Sørensen – 7 other companies, of which 1 bankrupt
- Invest af 1. august 2023 A/S Bankrupt 18 Aug 2023
- HETA A/S Active
- HS TARM A/S Active
- MESMO ApS Opløst
- POUL MARTIN SØRENSENS EJENDOMSSELSKAB. TARM. A/S Opløst
- SCANDTEC ApS Active
- TARM ELVÆRK NET A/S Active
Address history (1 moves)
| Smedevej 2, 6880 Tarm | |
| Smedevej 2, 6880 Tarm |
Former names
| BAXI HOLDING A/S | – |
| HS GROUP A/S | – |
| GFJURA 32 A/S | – |
Other companies at the same address
- ABC LAVPRIS, Haderslev ApS Active
- ABC LAVPRIS, Ringkøbing ApS Active
- HS TARM A/S Active
- HSV PARTNER TARM ApS Active
- SCANDTEC ApS Active
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- Ejendomsselskabet Hotel Smedegården Lem ApS Lem St
Questions and answers about BAXI HOLDING A/S
Has BAXI HOLDING A/S gone bankrupt?
No, BAXI HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BAXI HOLDING A/S founded?
BAXI HOLDING A/S was founded on 6 January 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.