BILIA PERSONVOGNE A/S

CVR 19475204 · Public limited company (A/S) · Dissolved after voluntary liquidation

BILIA PERSONVOGNE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 39.3m and a net result of DKK -55.0m.

Company details

CVR number
19475204
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Mikael R. Clausen, Gothersgade 31
1123 København K
Municipality
København
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 20.0m
Employees
9 (2015)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 18
Missing annual reportNo
Negative equityNo
Equity ratio14.8%
Current ratio132%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 831.5mDKK 854.8m
Gross profitDKK 72.0mDKK 105.9m
Net profitDKK -55.0mDKK -29.9m
EquityDKK 39.3mDKK 37.8m
Total assetsDKK 264.6mDKK 228.9m
CashDKK 244k–
Short-term debtDKK 174.0m–
Avg. employees245–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013174
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 201143
1 Jan 2010 – 31 Dec 201060
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003112
1 Jan 2002 – 31 Dec 2002163
1 Jan 2001 – 31 Dec 200169
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999145
1 Jan 1998 – 31 Dec 1998182
22 Aug 1996 – 31 Dec 199795

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
CEOPeter Frank Hansen
CEOJohn Jørgensen
CEOMikael Roloff Clausen
CEOMikael Roloff Clausen
BoardRune Tommy Andersson
BoardHans Berntsen
BoardLars-Olov Göran Abrahamsson
BoardBengt Christer Sigurd Hermansson
BoardJohan Rohss
BoardJohn Jørgensen
BoardKnud Anker Jensen
BoardBengt Olof Bolin
BoardJan Pedersen
BoardJan Pagh
BoardJørgen Olsen
BoardBenni Iven Dalsgaard
BoardJohan L Jöhncke
BoardEric Tomas Gustafson
BoardJan Lars Christer Pettersson
BoardLars Christian Jochum Arp
BoardJan Gunnar Blomqvist
BoardMikael Roloff Clausen
BoardJan Stegemann Nielsen
BoardBenny Jensen
BoardBjarne Kennet Jønsson
BoardDenni Per Nielsen
BoardRolf Conny Bergström
BoardSven-Åke Horkey Karlsson
BoardMichael Sølling Olsen
BoardBjarne Kennet Jønsson
BoardDenni Per Nielsen
BoardMichael Brodersen
BoardPer Anders Avander
BoardFrode Hebnes
BoardBrian Hartmann Larsen
BoardLars-Gunnar Jönsson
BoardMikael Roloff Clausen
Owner (100%)Bilia AB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderVGH NR. 625 ApS

The CEOs' other companies

Peter Frank Hansen – 48 other companies, of which 37 bankrupt

John Jørgensen – 9 other companies

Mikael Roloff Clausen – 8 other companies

Address history (4 moves)

c/o Mikael R. Clausen, Gothersgade 31, 1123 København K
Husby Alle 7, 2630 Taastrup
Husby Alle 5, 2630 Taastrup
Husby Alle 7, 2630 Taastrup
Vallensbækvej 5, 2605 Brøndby

Former names

BILIA PERSONVOGNE A/S –
VGH NR. 810 ApS –

Employees per year

Number of employees at BILIA PERSONVOGNE A/S per year2795572007: 55720072008: 47720082009: 40820092011: 37220112012: 33620122013: 28120132014: 23520142015: 92015

Other companies at the same address

Similar companies in København

Questions and answers about BILIA PERSONVOGNE A/S

Has BILIA PERSONVOGNE A/S gone bankrupt?

No, BILIA PERSONVOGNE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BILIA PERSONVOGNE A/S?

BILIA PERSONVOGNE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was BILIA PERSONVOGNE A/S founded?

BILIA PERSONVOGNE A/S was founded on 22 August 1996.

What is the equity of BILIA PERSONVOGNE A/S?

Equity was DKK 39.3m 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.