BALLERUP 2009 A/S

CVR 17890379 · Public limited company (A/S) · Dissolved by declaration

BALLERUP 2009 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 773k and a net result of DKK -1,683.

Company details

CVR number
17890379
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bredgade 76
1260 København K
Municipality
København
Industry
Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 800k
Employees
0 (2009)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio8,344%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address61
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -17kDKK -38k
Net profitDKK -1,683DKK -69k
EquityDKK 773kDKK 775k
Total assetsDKK 782kDKK 783k
Short-term debtDKK 9,375–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013133
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005190 Late
1 Jan 2004 – 31 Dec 2004174
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002162
1 Jan 2001 – 31 Dec 2001204 Late
1 Jan 2000 – 31 Dec 2000182
1 Jan 1999 – 31 Dec 1999153
1 Jan 1998 – 31 Dec 1998167
1 Jan 1997 – 31 Dec 1997162
1 Jan 1996 – 31 Dec 199697
1 Jan 1995 – 31 Dec 1995105

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

RoleNameFromTo
CEOUlf Svejgaard Poulsen
CEOJens Kurt Voigt Hansen
CEOSøren Lolk
CEOIvar Sperling
BoardPer Emil Hasselbalch Stakemann
BoardJens Kurt Voigt Hansen
BoardJan Carlo Wittrup Stegeager
BoardPeter Malling Lambert
BoardOle Torben Vidstrup
BoardClaus Juel Hansen
BoardDonald Frank Strejeck
BoardThomas Anderson
BoardDavid Edward Kenyon
BoardMichael Thomas Ray
BoardSøren Lolk
BoardManuel Jacob Millor
BoardStephen Martin Patfield
BoardDaniel James le Fleming
BoardMartin Charles Byron
BoardSlavko Gvero
BoardKenneth Wade Furlow
BoardSteven Craig Lemasters
BoardSteven Kendall Phillips
BoardIvar Sperling
BoardDiane Michelle Rodgers
BoardSteen Rode
BoardDennis Landbo Nielsen
BoardOle Skov
Owner (100%)SKOV NIELSEN HOLDING ApS
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Jens Kurt Voigt Hansen – 8 other companies

Ivar Sperling – 11 other companies, of which 1 bankrupt

Address history (2 moves)

Bredgade 76, 1260 København K
Borupvang 2B, 2., 2750 Ballerup
c/o IBIC Service A/S, Toldbodgade 19B, 1253 København K

Former names

BALLERUP 2009 A/S –
MONDUX A/S –
ASSURANT SOLUTIONS NORDIC A/S –
ASSURANT SERVICES DENMARK A/S –
IBIC INSURANCE SERVICE A/S –
IBIC FORSIKRINGSMÆGLERE A/S –
EXCATO ApS –
ApS KBIL 15 NR. 1560 –

Employees per year

Number of employees at BALLERUP 2009 A/S per year18352002: 920022003: 720032004: 820042005: 1520052006: 1820062007: 2820072008: 3520082009: 02009

Other companies at the same address

Similar companies in København

Questions and answers about BALLERUP 2009 A/S

Has BALLERUP 2009 A/S gone bankrupt?

No, BALLERUP 2009 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BALLERUP 2009 A/S?

BALLERUP 2009 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BALLERUP 2009 A/S founded?

BALLERUP 2009 A/S was founded on 1 July 1994.

What is the equity of BALLERUP 2009 A/S?

Equity was DKK 773k according to the annual report for the period ending 31 December 2014.

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