BIE FABIANSSON HOLDING ApS
CVR 19945979 · Private limited company (ApS) · Dissolved after voluntary liquidation
BIE FABIANSSON HOLDING ApS is a Private limited company (ApS), founded on , based in Malling. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 10.6m and a net result of DKK -12k.
Company details
- CVR number
- 19945979
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bie Fabiansson, Smedegårds Allé 17
8340 Malling - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- RevisorHuset Hals
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 65,323% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -12k | DKK -12k |
| Net profit | DKK -12k | DKK -12k |
| Equity | DKK 10.6m | DKK 10.6m |
| Total assets | DKK 10.6m | DKK 11.0m |
| Cash | DKK 8.2m | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RevisorHuset Hals.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 263 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 166 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 |
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 | Jytte Birgit Bie | ||
| Board | Ove Jakobsen | ||
| Board | Palle Juhl Holmegaard | ||
| Board | Poul Gøsta Bie | ||
| Board | Jytte Birgit Bie | ||
| Board | Mogens Peter Madsen | ||
| Board | Erik Fabiansson | ||
| Board | Ann-Berith Bie | ||
| Owner (100%) | Jytte Birgit Bie | ||
| Auditor | Schebye Statsautoriseret Revisionsfirma | ||
| Auditor | PK INVESTERINGER APS | ||
| Founder | Poul Gøsta Bie | ||
| Founder | Jytte Birgit Bie |
The CEOs' other companies
Jytte Birgit Bie – 11 other companies
- AMERIKAVEJ 7 A/S Opløst
- BRDR. BIE A/S Fusioneret
- CITYDISTRIBUTION A/S Opløst
- DANSKE FRAGTMÆND FYN A/S Fusioneret
- DANSKE FRAGTMÆND INFORMATIK A/S Fusioneret
- JPB AF 13.4.92 A/S Opløst
- LOGISTICA TEKNIK A/S Fusioneret
- Selskabet af 9. juli 2019 A/S Opløst
- WPC DF Denmark ApS Active
- ÅF LEASING & FINANS A/S Fusioneret
- ÅF TRANSPORT A/S Opløst
Address history (5 moves)
| c/o Bie Fabiansson, Smedegårds Allé 17, 8340 Malling | |
| c/o Bie Fabiansson, Smedegårds Allé 17, 8340 Malling | |
| c/o Bie Fabiansson, Klæbjergvej 30, 8420 Knebel | |
| c/o Bie Fabiansson, Dråby Kirkevej 5, 8400 Ebeltoft | |
| c/o Bie Fabiansson, Klæbjergvej 30, 8420 Knebel | |
| Søren Frichs Vej 51, 8230 Åbyhøj |
Former names
| BIE FABIANSSON HOLDING ApS | – |
| BRDR. BIE HOLDING ApS | – |
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Questions and answers about BIE FABIANSSON HOLDING ApS
Has BIE FABIANSSON HOLDING ApS gone bankrupt?
No, BIE FABIANSSON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BIE FABIANSSON HOLDING ApS?
BIE FABIANSSON HOLDING ApS most recently used RevisorHuset Hals.
When was BIE FABIANSSON HOLDING ApS founded?
BIE FABIANSSON HOLDING ApS was founded on 1 December 1996.
What is the equity of BIE FABIANSSON HOLDING ApS?
Equity was DKK 10.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.