BIRKLY 3 A/S
CVR 17009591 · Public limited company (A/S) · Dissolved after merger
BIRKLY 3 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK -2.3m and a net result of DKK -373k.
Company details
- CVR number
- 17009591
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o HMJ Holding A/S, Lyngbyvej 72, 1.
2100 København Ø - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 3 (2009)
- Auditor
- KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB
Warning signs
| Annual reports filed late | 6 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -97.2% |
| Current ratio | 51% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 654k |
| Gross profit | DKK 0 | DKK 654k |
| Net profit | DKK -373k | DKK -830k |
| Equity | DKK -2.3m | DKK -1.9m |
| Total assets | DKK 2.4m | DKK 514k |
| Cash | DKK 522 | – |
| Short-term debt | DKK 4.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 178 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 118 | ||
| 1 Oct 2007 – 30 Sep 2008 | 105 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 135 | ||
| 1 Oct 2003 – 30 Sep 2004 | 147 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 1 Oct 2001 – 30 Sep 2002 | 184 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 175 | ||
| 1 Oct 1999 – 30 Sep 2000 | 190 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 185 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 229 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 162 | ||
| 1 Oct 1995 – 30 Sep 1996 | 199 | Late | |
| 1 Oct 1994 – 30 Sep 1995 | 337 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Svend Aage Helsinghoff | ||
| CEO | John Andersson | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Catherine Courtois | ||
| CEO | Jesper Adolphsen | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Michael Frantz Marshall | ||
| Board | Hans Henrik Gamborg | ||
| Board | John Andersen | ||
| Board | Jesper Adolphsen | ||
| Board | Catherine Courtois | ||
| Board | Hans Henrik Stig Meisner-Jensen | ||
| Board | Jan Berg | ||
| Board | Preben Lerche | ||
| Board | Marianne Overmark Meisner-Jensen | ||
| Board | Hans Henrik Gamborg | ||
| Board | John Andersson | ||
| Board | Audun Krohn | ||
| Auditor | Green IV ApS | ||
| Auditor | Simon Leicht Simonsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DRIFTSSELSKABET STRANDLYST ApS |
The CEOs' other companies
Svend Aage Helsinghoff – 51 other companies, of which 22 bankrupt
- AKTIESELSKABET AF 23.12.2014 Bankrupt 25 Nov 2015
- ANPARTSSELSKABET AF 2. FEBRUAR 1994 Bankrupt 12 Jul 2000
- Anpartsselskabet af 27. 11.2017 Bankrupt 7 Mar 2018
- C&C BANKIERAKTIESELSKAB Bankrupt 24 Mar 1997
- CLAUS IMPORTERER LÆKKERT, FORNEMT AUDIOUDSTYR ApS Bankrupt 29 Sep 1993
- DEA EJENDOMME 1 ApS Bankrupt 9 Feb 2010
- DRIFTSSELSKABET STRANDLYST ApS Bankrupt 8 Jun 1999
- EIC ApS Bankrupt 12 Jul 2000
- EIC SHIPPING ApS Bankrupt 28 Aug 2000
- Eic Shipping Holding ApS Bankrupt 20 Dec 2000
- FRICHS SHIPPING ApS Bankrupt 8 Jan 2010
- FRICHS SHIPPING III ApS Bankrupt 8 Jan 2010
- HANDELSSELSKABET ApS AF 03.07.1993 Bankrupt 30 Jul 1996
- HANDELSSELSKABET ApS AF 07.07.1993 Bankrupt 7 Jun 1996
- HANDELSSELSKABET ApS AF 10.07.1993 Bankrupt 28 Feb 2000
- HANDELSSELSKABET ApS AF 11.07 1993 Bankrupt 12 Jul 2000
- Handelsselskabet ApS af 02.07 1993 Bankrupt 7 Feb 1997
- IMM MERKANTILE OG JURIDISKE RÅDGIVERE ApS Bankrupt 27 Jun 2011
- MENTA ApS Bankrupt 11 Feb 2020
- NISSENPACK A/S Bankrupt 30 Jun 2011
- NORDIC FASTNERS A/S Bankrupt 29 Jun 2009
- SKARE BEEF PRODUCTION ApS Bankrupt 6 Feb 2023
- AML LEASING ApS Fusioneret
- ARCURS CREATIVE ApS Active
- CLEMENS CONSULT A/S Opløst
- CLEMENS INVEST ApS Opløst
- CN89 HOLDING ApS Active
- COMBUS EJENDOMME ApS Fusioneret
- COMMON SENSE HOLDING A/S Compulsorily dissolved
- DATA DESIGN ApS Opløst
John Andersson – 56 other companies
- A/S COCHES INVEST Opløst
- ApS CHARLOTTE Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MICHELLE A Fusioneret
- BARNEKÆR INVEST ApS Active
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- EXECUTIVE INTERNATIONAL I A/S Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
- HMJ HOLDING A/S Active
- HMJ ST. MICHEL A/S Active
- HOVEDSTADENS KULIMPORT A/S Fusioneret
Hans Henrik Stig Meisner-Jensen – 48 other companies
- A/S COCHES INVEST Opløst
- ANPARTSSELSKABET AF 1988 Compulsorily dissolved
- ApS CHRISTINE 1 Opløst
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- HELENE ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
Catherine Courtois – 2 other companies
- BIRKLY 4 A/S Fusioneret
- SWCC 2000 A/S Opløst
Jesper Adolphsen – 56 other companies
- A.L. INVEST ANPARTSSELSKAB Compulsorily dissolved
- ALCUVA ApS Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIS INSTITUTE ApS Opløst
- Bregnerød Byvej 13A ApS Active
- DM EJENDOMME ApS Active
- G-FINANS ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
- HMJ HOLDING A/S Active
Michael Frantz Marshall – 6 other companies
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- Marshall Holding ApS Active
- RC FINANS ApS Active
- RIDLEY COURT KOMPLEMENTAR ApS Active
Address history (1 moves)
| c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø | |
| Lyngbyvej 70, 2100 København Ø |
Former names
| BIRKLY 3 A/S | – |
| FBC TRAVEL A/S | – |
| FBC REJSER A/S | – |
| MEISNER INTERNATIONAL A/S | – |
| HANDELSSELSKABET ApS AF 23.04.1993 | – |
Employees per year
Other companies at the same address
- VVS INVEST ApS Bankrupt
- ANPARTSSELSKABET AF 1. 7. 1987 Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- Cotfex ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- JACOBSEN & RINGVEI AF 1987 ApS Opløst
- LOUISE ApS Fusioneret
- LOUISE XXX ApS Fusioneret
- MNW HOLDING ApS Opløst
- Terrestic ApS Active
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Questions and answers about BIRKLY 3 A/S
Has BIRKLY 3 A/S gone bankrupt?
No, BIRKLY 3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BIRKLY 3 A/S?
BIRKLY 3 A/S most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was BIRKLY 3 A/S founded?
BIRKLY 3 A/S was founded on 23 April 1993.
What is the equity of BIRKLY 3 A/S?
Equity was DKK -2.3m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.