BIE DANMARK A/S
CVR 18071282 · Public limited company (A/S) · Dissolved after merger
BIE DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.7m and a net result of DKK -3,269.
Company details
- CVR number
- 18071282
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Esplanaden 40
1263 København K - Municipality
- København
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 770k
- Employees
- 0 (2009)
- Auditor
- Beierholm
Warning signs
| Annual reports filed late | 7 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.7% |
| Current ratio | 887% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -5,900 | DKK -745k |
| Net profit | DKK -3,269 | DKK -548k |
| Equity | DKK 1.7m | DKK 1.7m |
| Total assets | DKK 2.0m | DKK 2.0m |
| Cash | DKK 123k | – |
| Short-term debt | DKK 222k | – |
Latest annual report: Reporting class B · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Oct 1994 – 31 Dec 1995 | 237 | 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 | Ulf Svejgaard Poulsen | ||
| CEO | Fritz Henrik Schur | ||
| CEO | Thomas Bent Poulsen | ||
| CEO | John Ebnes Justad | ||
| CEO | Peter Helbirk | ||
| Board | Anders Christian Boes Hjort | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Fritz Henrik Schur | ||
| Board | Jørgen Ajslev | ||
| Board | Peter Helbirk | ||
| Board | Marianne Dyrhoff Nyegaard | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Board | Carsten Wandorf | ||
| Board | Per Sørensen | ||
| Board | Marianne Dyrhoff Nyegaard | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Board | Finn Lyders Larsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AF 5. MAJ 1995 Bankrupt 26 Feb 2003
- A/S AF 5. OKTOBER 2009 Bankrupt 18 Dec 2009
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S BECOL FURNITURE Bankrupt 23 Jun 1997
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S DTS INTERNATIONAL CONTAINER INVEST III Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INGEMANN MADSEN LANDBRUGSMASKINER. KOLDING Bankrupt 28 May 2002
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S JENSEN & CHRISTENSEN. IKAST Bankrupt 14 Oct 2013
- A/S KINOPALÆET Bankrupt 24 Feb 1993
- A/S KLEVSTRAND SHIPHOLDING Bankrupt 8 Oct 1992
Fritz Henrik Schur – 53 other companies, of which 10 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- COPERNICUS A/S Bankrupt 14 Mar 1995
- DRIFTSSELSKABET UB AF 14. APRIL 2010 A/S Bankrupt 21 Apr 2010
- DWT (EUROPE) A/S Bankrupt 20 Nov 1991
- EJENDOMSSELSKABET TOFTEGÅRDSVEJ A/S Bankrupt 14 Dec 2010
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- INGENIØRFIRMAET SCANTEST SYSTEMS A/S Bankrupt 21 Dec 1989
- LYNGSØ CMS A/S Bankrupt 4 Mar 1996
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- SMA MAL A/S Bankrupt 24 Jan 2014
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- ANI Holding A/S Active
- APHRODITE MARINE A/S Fusioneret
- ARNFLEX A/S Fusioneret
- ARNKRONE HOLDING A/S Opløst
- AXON A/S Fusioneret
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- Athena Investments ApS Opløst
- BENT POULSEN A/S Fusioneret
- BLIC ENGROS A/S Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BLUECOM HOLDING ApS Active
- BONGS KUVERTER A/S Fusioneret
- BRAVIDA DANMARK A/S Active
- BRD. KLEE A/S Active
- BYRUM A/S Fusioneret
Thomas Bent Poulsen – 4 other companies
- BENT POULSEN A/S Fusioneret
- BP & CO. HOLDING ApS Active
- CORVUS CORAX ApS Active
- PELLEGRINO ApS Opløst
Peter Helbirk – 36 other companies, of which 1 bankrupt
- Selskabet af 30. maj 2017 A/S Bankrupt 9 Jun 2017
- ACTE A/S Active
- ALL TIMES COMPANY A/S Fusioneret
- CAME DANMARK A/S Active
- EJENDOMSSELSKABET SKIBELUND ApS Active
- EPOKE A/S Active
- EPOKE INVESTMENT II A/S Active
- Epoke Investment III A/S Active
- F.L. BIE A/S Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR INDUSTRI ApS Active
- FRITZ SCHUR TECHNICAL GROUP A/S Fusioneret
- G9 - LANDSKAB / PARK & BYRUM A/S Active
- GLOVA RAIL A/S Active
- GODSHOTELLET SJÆLLAND A/S Active
- HANS BUCH A/S Active
- HAWE Energy Solutions A/S Active
- HS 17 A/S Active
- HS 25 ApS Active
- ImpT ApS Active
- JOHS. THORNAM A/S Active
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- LAGERCRANTZ A/S Active
- LcG Software A/S Opløst
- Marine Retail A/S Opløst
- NST DK. A/S Active
- Nautec Holding A/S Active
- PI WINE ApS Opløst
- SIRODAN CHINA ApS Opløst
Address history (2 moves)
| Esplanaden 40, 1263 København K | |
| Essen 11A, 6000 Kolding | |
| Esplanaden 40, 1263 København K |
Former names
| BIE DANMARK A/S | – |
| CARE BRANDS A/S | – |
| BIE DANMARK A/S | – |
| F. L. BIE GRAFISK A/S | – |
| F. L. BIE GRAFISK AF 1994 A/S | – |
| ApS KBIL 9 NR. 1871 | – |
Employees per year
Other companies at the same address
- BIKE SPIRIT ApS Bankrupt
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- BLUETRADE A/S Fusioneret
- CARE BRANDS A/S Opløst
- DAGMAR SØRENSEN HOLDING ApS Active
- DANBLE ApS Fusioneret
- DANSK EMBALLAGE-FORMGIVNING ApS Fusioneret
- DRAS NR. 1127 A/S Fusioneret
- EXTRUFIX AF 1997 A/S Fusioneret
- EXTRUFIX FINANS A/S Opløst
- Ejendomsaktieselskabet af 1. maj 2015 Active
- F. SCHUR & CO. A/S Active
- F.L. BIE A/S Fusioneret
- F.L. BIE ADMINISTRATION ApS Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB II Fusioneret
- FRITZ SCHUR INDUSTRI ApS Active
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Questions and answers about BIE DANMARK A/S
Has BIE DANMARK A/S gone bankrupt?
No, BIE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BIE DANMARK A/S?
BIE DANMARK A/S most recently used Beierholm.
When was BIE DANMARK A/S founded?
BIE DANMARK A/S was founded on 1 October 1994.
What is the equity of BIE DANMARK A/S?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.