CASA BLANCA ApS

CVR 17955543 · Private limited company (ApS) · Dissolved by declaration

CASA BLANCA ApS is a Private limited company (ApS), founded on 4 August 1994, based in København Ø. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2015) shows equity of DKK 15.7m and a net result of DKK 2.4m.

Company details

CVR number: 17955543
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 4 August 1994
Ceased: 1 July 2016
Address: c/o LAND & LEISURE A/S, Lyngbyvej 20
2100 København Ø
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 9.8m
Auditor: KPMG
Audit opted out: No

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	86.6%
Current ratio	7%
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	184
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 1.5m	DKK 1.9m
Gross profit	DKK 381k	DKK 392k
Net profit	DKK 2.4m	DKK 369k
Equity	DKK 15.7m	DKK 13.3m
Total assets	DKK 18.2m	DKK 16.0m
Cash	DKK 7,000	–
Short-term debt	DKK 2.4m	–
Tax owed	DKK 132k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	12 Apr 2016	103
1 Jan 2014 – 31 Dec 2014	24 May 2015	144
1 Jan 2013 – 31 Dec 2013	24 May 2014	144
1 Jan 2012 – 31 Dec 2012	27 May 2013	147
1 Oct 2010 – 31 Dec 2011	3 Jun 2012	155
1 Oct 2009 – 30 Sep 2010	9 Jan 2011	101
1 Oct 2008 – 30 Sep 2009	19 Jan 2010	111
1 Oct 2007 – 30 Sep 2008	28 Jan 2009	120
1 Oct 2006 – 30 Sep 2007	27 Jan 2008	119
1 Oct 2005 – 30 Sep 2006	5 Mar 2007	156
1 Oct 2004 – 30 Sep 2005	19 Feb 2006	142
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	2 Feb 2003	125
1 Oct 2000 – 30 Sep 2001	13 Feb 2002	136
1 Oct 1999 – 30 Sep 2000	16 Apr 2001	198	Late
1 Oct 1998 – 30 Sep 1999	29 Dec 1999	90
1 Oct 1997 – 30 Sep 1998	29 Dec 1998	90
1 Oct 1996 – 30 Sep 1997	4 Feb 1998	127
1 Oct 1995 – 30 Sep 1996	27 Feb 1997	150

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	Ib Jakob Kristensen	4 Aug 1994	17 Sep 1997
CEO	Borris Tangaa Nielsen	4 Aug 1994	30 Nov 1995
CEO	Søren Winther	17 Sep 1997	18 Nov 1998
CEO	Lissie Riedel	14 Sep 1999	12 Apr 2000
CEO	Kim Hansen	12 Apr 2000	17 Jan 2003
CEO	Jørgen Bertelsen	2 Oct 2014	1 Jul 2016
Board	Jørgen Buch	4 Aug 1994	15 Aug 1996
Board	Ib Jakob Kristensen	4 Aug 1994	17 Sep 1997
Board	Eskild Kyhn	4 Aug 1994	30 Nov 1995
Board	Borris Tangaa Nielsen	4 Aug 1994	30 Nov 1995
Board	Per Baun Helios	4 Aug 1994	15 Aug 1996
Board	Jes Reinholdt Møller	15 Aug 1996	17 Sep 1997
Board	Kenn Poul Mikkelsen	15 Aug 1996	17 Sep 1997
Board	Henrik Salling-Bjørneboe	17 Sep 1997	31 Jul 1999
Board	Søren Winther	17 Sep 1997	18 Nov 1998
Board	Jesper Bo Hansen	17 Sep 1997	14 Sep 1999
Board	Kim Hansen	14 Sep 1999	7 Dec 1999
Board	Morten Møller	14 Sep 1999	7 Dec 1999
Board	Vivian Nybo Andersen	14 Sep 1999	7 Dec 1999
Board	Tom Hvidkær	14 Sep 1999	7 Dec 1999
Board	Lissie Riedel	14 Sep 1999	1 Dec 2001
Board	Mogens Jon Zeidler	14 Sep 1999	7 Dec 1999
Board	Peter Borgstrup	14 Sep 1999	7 Dec 1999
Board	Bent Kersgaard Christiansen Løber	7 Dec 1999	12 Apr 2000
Board	Jan Haapanen	7 Dec 1999	12 Apr 2000
Board	Morten Møller	12 Apr 2000	17 Jan 2003
Board	Vivian Nybo Andersen	12 Apr 2000	27 Mar 2001
Board	Mogens Jon Zeidler	12 Apr 2000	16 Mar 2001
Board	Vivian Nybo Andersen	27 Mar 2001	8 Feb 2006
Board	Benny Laurits Mardov	14 Jun 2002	15 Jan 2003
Board	Kim Hansen	17 Jan 2003	26 Feb 2007
Board	Jørgen Bertelsen	17 Jan 2003	2 Oct 2014
Board	Tom Hvidkær	17 Jan 2003	23 Feb 2005
Board	Tue Schøth Skovgaard	17 Jan 2003	7 Jan 2004
Board	Skjalm Vagn von Bülow	7 Jan 2004	2 Oct 2014
Board	Hans Benny Vedderkop	23 Feb 2005	26 Feb 2007
Board	Benny Laurits Mardov	8 Feb 2006	26 Feb 2007
Board	Torben Koed Pedersen	26 Feb 2007	10 Sep 2007
Board	Bent Nybo Andersen	10 Sep 2007	2 Sep 2008
Board	Hans Benny Vedderkop	10 Sep 2007	31 Dec 2008
Board	Kjeld Viggo Vedderkop	10 Sep 2007	25 Jun 2009
Board	Carsten Mathiesen	11 Mar 2009	6 Dec 2010
Board	Jesper Haase	5 Jan 2010	13 Oct 2010
Board	Flemming Nielsen	5 Jan 2010	15 Oct 2010
Board	Torben Koed Pedersen	6 Dec 2010	5 Jul 2012
Board	Lis Romme	5 Jul 2012	2 Oct 2014
Owner (100%)	HOTEL INVEST A/S	1 Jan 2011	31 Dec 2014
Owner (100%)	H&B MANAGEMENT A/S	1 Jan 2015	31 Dec 2015
Owner (100%)	LAND & LEISURE A/S	1 Jan 2016	1 Jul 2016
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	4 Aug 1994	11 Apr 2000
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	4 Aug 1994	30 Nov 1995
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	8 Feb 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	8 Feb 2006	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	29 Mar 2012
Auditor	EY Godkendt Revisionspartnerselskab	29 Mar 2012	2 Oct 2014
Auditor	KPMG P/S	2 Oct 2014	1 Jul 2016
Founder	AKTIV TOTALENTREPRISE A/S	4 Aug 1994	1 Jul 2016

The CEOs' other companies

Ib Jakob Kristensen – 15 other companies

Borris Tangaa Nielsen – 49 other companies, of which 14 bankrupt

AKTIV TOTALENTREPRISE A/S Bankrupt 18 Oct 1995
COMET CONSULTING ApS Bankrupt 10 Feb 2011
EBBA udlejning og formidling ApS Bankrupt 6 Mar 2023
ENTREPRENØRFIRMAET BJØRN POULSEN ApS Bankrupt 5 May 2014
FIRSTLINE ESTATES A/S Bankrupt 7 Feb 2011
ISHUSET ApS Bankrupt 18 Oct 2005
MCS HOLDING ApS Bankrupt 3 Aug 2009
MEGA BOWL ApS Bankrupt 18 Aug 1997
OLE BRAG A/S Bankrupt 1 Feb 2005
OTTO MØLLER ApS Bankrupt 25 Nov 2002
OY-MIB A/S Bankrupt 17 Oct 2011
SCT. MARTINS & CO. ApS Bankrupt 18 Oct 2005
SHAH HOLDING ApS Bankrupt 18 Oct 2005
SUNSITE ESTATE A/S Bankrupt 1 Feb 2012
AKACIETORVET 1 FARUM ApS Compulsorily dissolved
ANPARTSSELSKABET ENGLANDSVEJ AF 1992 Compulsorily dissolved
ARION ApS Active
Administration Søndergade ApS Active
Athena Investments ApS Opløst
BANYULS SUR MER ApS Opløst
BARFOED EJENDOMSINVEST II ApS Fusioneret
BEHRINGSTRASSE ApS Opløst
BERNSTORFFSVIRKE ApS Compulsorily dissolved
BMB Tekniq A/S Active
BORRIS NIELSEN ApS Active
BYGGESELSKABET J.N. ApS Opløst
Bronze Haven A/S Active
Buddinge Gård A/S Active
EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S Active
ELSAR ApS Opløst

Søren Winther – 8 other companies

Lissie Riedel – 11 other companies

Kim Hansen – 49 other companies, of which 13 bankrupt

CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
EJENDOMSSELSKABET REVVEJ 11, KORSØR ApS Bankrupt 30 Nov 2006
EJENDOMSSELSKABET TORVET ApS Bankrupt 28 Sep 2005
JF DENTAL ApS Bankrupt 4 Jun 2003
JKL Gulve ApS Bankrupt 21 Nov 2020
KL BYGGESTYRING ApS Bankrupt 1 Oct 2009
KOMPLEMENTARSELSKABET HOTEL RATINGEN ApS Bankrupt 28 Oct 2022
KOMPLEMENTARSELSKABET SCANDINAVIAN PROPERTY INVESTMENT 10 ApS Bankrupt 4 Oct 2024
KONTORSERVICE KORSØR ApS Bankrupt 21 Oct 2011
KORSØR BYGRUNDE A/S Bankrupt 4 Mar 2010
LKS BYG ApS Bankrupt 26 May 2008
NYGAARD & BODHOLT INVENTAR A/S Bankrupt 13 Jan 1988
WOX INVEST ApS Bankrupt 5 Jan 1994
AYLA ApS Opløst
Adm. DB ApS Compulsorily dissolved
CIBA VISION DANMARK A/S Fusioneret
DANNIE'S ENTREPRENØRFORRETNING A/S Fusioneret
DANSK MINIGOLF PRODUKTION ApS Compulsorily dissolved
DARMSTADT KAPITAL ApS Fusioneret
DB Capital ApS Compulsorily dissolved
DKR HOLDING A/S Active
EH FORMUEFORVALTNING ApS Active
ERIK BANG A/S Opløst
Ejendomsselskabet Skjold ApS Active
Ejendomsselskabet Ørnumvej 10, Korsør ApS Opløst
FILIALEN A/S Opløst
Fazade Ejendomme A/S Active
HALESOWEN KOMPLEMENTAR ApS Opløst
HØJBJERG INVEST ApS Compulsorily dissolved
JAC HOLDING AF 2005 ApS Active

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
BANYULS SUR MER ApS Opløst
CAH A/S Active
CAH HOLDING A/S 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

Address history (1 moves)

27 Mar 2001	c/o LAND & LEISURE A/S, Lyngbyvej 20, 2100 København Ø
4 Aug 1994	c/o LAND & LAEISURE A/S, Bøgeskovvej 6, 3490 Kvistgård

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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GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about CASA BLANCA ApS

Has CASA BLANCA ApS gone bankrupt?

No, CASA BLANCA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CASA BLANCA ApS?

CASA BLANCA ApS most recently used KPMG.

When was CASA BLANCA ApS founded?

CASA BLANCA ApS was founded on 4 August 1994.

What is the equity of CASA BLANCA ApS?

Equity was DKK 15.7m according to the annual report for the period ending 31 December 2015.

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