BLUE SYSTEMS A/S
CVR 17239546 · Public limited company (A/S) · Dissolved by declaration
BLUE SYSTEMS A/S is a Public limited company (A/S), founded on , based in Vildbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 6.1m and a net result of DKK 4.6m.
Company details
- CVR number
- 17239546
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sverigesvej 5
7480 Vildbjerg - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.4% |
| Current ratio | 110% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 4.6m | DKK 5.3m |
| Equity | DKK 6.1m | DKK 5.7m |
| Total assets | DKK 10.2m | DKK 10.8m |
| Cash | DKK 388k | – |
| Short-term debt | DKK 4.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 121 | ||
| 1 Oct 2013 – 30 Sep 2014 | 111 | ||
| 1 Oct 2012 – 30 Sep 2013 | 113 | ||
| 1 Oct 2011 – 30 Sep 2012 | 125 | ||
| 1 Oct 2010 – 30 Sep 2011 | 128 | ||
| 1 Oct 2009 – 30 Sep 2010 | 125 | ||
| 1 Oct 2008 – 30 Sep 2009 | 118 | ||
| 1 Oct 2007 – 30 Sep 2008 | 126 | ||
| 1 Oct 2006 – 30 Sep 2007 | 127 | ||
| 1 Oct 2005 – 30 Sep 2006 | 127 | ||
| 1 Oct 2004 – 30 Sep 2005 | 110 | ||
| 1 Oct 2003 – 30 Sep 2004 | 108 | ||
| 1 Oct 2002 – 30 Sep 2003 | 131 | ||
| 1 Oct 2001 – 30 Sep 2002 | 120 | ||
| 1 Oct 2000 – 30 Sep 2001 | 109 | ||
| 1 Oct 1999 – 30 Sep 2000 | 127 | ||
| 1 Oct 1998 – 30 Sep 1999 | 125 | ||
| 1 Oct 1997 – 30 Sep 1998 | 132 | ||
| 1 Oct 1996 – 30 Sep 1997 | 124 | ||
| 1 Oct 1995 – 30 Sep 1996 | 281 | 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 | Jens Kristian Markussen | ||
| CEO | Karl Damgaard Bach | ||
| CEO | Bent Markussen | ||
| CEO | Preben Nielsen | ||
| Board | Jens Kristian Markussen | ||
| Board | Bent Markussen | ||
| Board | Karl Damgaard Bach | ||
| Board | Håkan Paul Nilsson | ||
| Board | Mats Arne Heinevik | ||
| Board | Hanne Irene Markussen | ||
| Board | Bent Markussen | ||
| Board | Anders Kærgaard | ||
| Board | Preben Nielsen | ||
| Owner (15%) | Håkan Paul | ||
| Owner (15%) | Mats Arne Heinevik | ||
| Owner (50%) | BMM HOLDING A/S | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Brdr. Markussens Metalvarefabrik A/S | ||
| Founder | Karl Damgaard Bach | ||
| Founder | Håkan Paul Nilsson | ||
| Founder | Mats Arne Heinevik |
The CEOs' other companies
Jens Kristian Markussen – 8 other companies, of which 1 bankrupt
- DANPRODUCTS SÆBY ApS Bankrupt 15 Dec 1998
- ANPARTSSELSKABET AF 19. AUGUST 2004, VILDBJERG Opløst
- BMM HOLDING A/S Active
- Brdr. Markussens Metalvarefabrik A/S Active
- DAN FISHING EQUIPMENT LTD ESBJERG ApS Opløst
- DANISH FISHERIES SUPPLY ApS Opløst
- JØRNA FOGH HJULER IKAST ApS Compulsorily dissolved
- PRÆSTEGAARD A/S Active
Bent Markussen – 6 other companies
- ANPARTSSELSKABET AF 19. AUGUST 2004, VILDBJERG Opløst
- BMM HOLDING A/S Active
- BMM HOLDING II ApS Fusioneret
- BMM HOLDING MIDLERTIDIG ApS Fusioneret
- Brdr. Markussens Metalvarefabrik A/S Active
- EURO PRODUCTS HOLDING A/S Opløst
Preben Nielsen – 1 other companies
Address history (1 moves)
| Sverigesvej 5, 7480 Vildbjerg | |
| Sverigesvej 5, 7480 Vildbjerg |
Other companies at the same address
- ANPARTSSELSKABET AF 19. AUGUST 2004, VILDBJERG Opløst
- BMM HOLDING A/S Active
- BMM HOLDING II ApS Fusioneret
- BMM HOLDING MIDLERTIDIG ApS Fusioneret
- Brdr. Markussens Metalvarefabrik A/S Active
- DANISH FISHERIES SUPPLY ApS Opløst
- EURO PRODUCTS HOLDING A/S Opløst
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Questions and answers about BLUE SYSTEMS A/S
Has BLUE SYSTEMS A/S gone bankrupt?
No, BLUE SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BLUE SYSTEMS A/S?
BLUE SYSTEMS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BLUE SYSTEMS A/S founded?
BLUE SYSTEMS A/S was founded on 20 September 1993.
What is the equity of BLUE SYSTEMS A/S?
Equity was DKK 6.1m according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.