BYGGE INFORMATION A/S

CVR 19179435 · Public limited company (A/S) · Dissolved after merger

BYGGE INFORMATION A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry andre informationstjenester i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 12.6m and a net result of DKK 8.8m.

Company details

CVR number
19179435
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Carl Jacobsens Vej 16
2500 Valby
Municipality
København
Industry
Andre informationstjenester i.a.n. (639900)
Bankruptcies in the industry: Webportaler
Share capital
DKK 603k
Employees
0 (2017)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio41.0%
Current ratio169%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address115
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 24.8mDKK 16.2m
Net profitDKK 8.8mDKK 4.6m
EquityDKK 12.6mDKK 3.8m
Total assetsDKK 30.6mDKK 13.5m
CashDKK 3.2m–
Short-term debtDKK 18.0m–
Tax owedDKK 2.3m–
Avg. employees11–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201655
1 Jan 2015 – 31 Dec 201589
1 Jan 2014 – 31 Dec 2014134
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011127
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 200799
1 Jan 2006 – 31 Dec 2006126
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001176
1 Apr 1999 – 31 Mar 2000128
1 Jan 1998 – 31 Mar 1999211 Late
1 Jan 1997 – 31 Dec 1997187 Late
20 Mar 1996 – 31 Dec 1996152

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
CEOVeli Matti Karkkolainen
CEOJens Slott Johansen
BoardSvend Erik Skydt
BoardGabriel Urwitz
BoardBengt Sture Wigart
BoardGraham Willian Lee
BoardVeli Matti Karkkolainen
BoardArol Wolford
BoardStefan Lindqvist
BoardTheo Vander Boom
BoardJan Michael Sørensen
BoardCurtil Brian Allen
BoardDavid Glenn Israel
BoardHans Ewert Strand
BoardMats Peter Sjöberg
BoardHans Peter Schmitz
BoardPeter Kenneth Als Anderson
BoardThomas Egelund
BoardKarl Gösta Stefan Lindqvist
BoardNils Henrik Lif
BoardLars Bertil SAve
BoardNils Thomas Asplund
BoardFrida Anna Christina Lönnqvist
BoardPercival Hugo Calissendorff
BoardJens Slott Johansen
BoardThomas Albeck Bejer
BoardKarl Gösta Stefan Lindqvist
BoardMats Peter Sjöberg
BoardAnna Lotta Bylin
Owner (100%)Hubexo Denmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBYGGFAKTA SCANDINAVIA AB

The CEOs' other companies

Jens Slott Johansen – 6 other companies

Address history (3 moves)

Carl Jacobsens Vej 16, 2500 Valby
Sluseholmen 3, 2450 København SV
Egegårdsvej 41, 1., 2610 Rødovre
Mynstersvej 5, 3., 1827 Frederiksberg C

Former names

BYGGE INFORMATION A/S –
BYGGFAKTA DOCU A/S –
REED BUSINESS INFORMATION DENMARK A/S –
BYGGE INFORMATION A/S –
NY BYGGE INFORMATION AF 1996 A/S –
NY BYGGEINFORMATION AF 1996 A/S –

Employees per year

Number of employees at BYGGE INFORMATION A/S per year16312009: 2120092011: 2120112012: 2320122013: 3120132014: 2620142015: 1120152016: 1120162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about BYGGE INFORMATION A/S

Has BYGGE INFORMATION A/S gone bankrupt?

No, BYGGE INFORMATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BYGGE INFORMATION A/S?

BYGGE INFORMATION A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BYGGE INFORMATION A/S founded?

BYGGE INFORMATION A/S was founded on 20 March 1996.

What is the equity of BYGGE INFORMATION A/S?

Equity was DKK 12.6m according to the annual report for the period ending 31 December 2016.

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