BALDRIAN HOLDING ApS
CVR 20061804 · Private limited company (ApS) · Dissolved after voluntary liquidation
BALDRIAN HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 48.5m and a net result of DKK 4.8m.
Company details
- CVR number
- 20061804
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ann Sofie Ricard, Holmegårdsvej 25
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 20.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 2,120% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 130k | DKK 134k |
| Net profit | DKK 4.8m | DKK 2.5m |
| Equity | DKK 48.5m | DKK 48.7m |
| Total assets | DKK 50.4m | DKK 49.7m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 174 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 135 | ||
| 1 Jan 1998 – 31 Dec 1998 | 147 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Ann Sofie Ricard | ||
| Owner (50%) | Ann Sofie Ricard | ||
| Owner (15%) | Laura Emilie Gambino | ||
| Owner (15%) | Andrea Katrine Larsson | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Statsaut. revisor Claus Bech | ||
| Auditor | FEEP A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Ann Sofie Ricard – 4 other companies
- CCL Scandinavia A/S Active
- DESIGN BY US ApS Fusioneret
- DIEL A/S Opløst
- SPÆNDBETON HOLDING ApS Opløst
Address history (1 moves)
| c/o Ann Sofie Ricard, Holmegårdsvej 25, 2920 Charlottenlund | |
| c/o Ann Sofie Ricard, Holmegårdsvej 25, 2920 Charlottenlund |
Former names
| BALDRIAN HOLDING ApS | – |
| BALDRIAN HOLDING ApS | – |
| ApS KBUS 8 NR. 4509 | – |
Similar companies in Gentofte
- JENSEN GROUP A/S Hellerup
- ApS AF 21.6.1984 Charlottenlund
- THEODOR KRISTENSEN HOLDING ApS Charlottenlund
- DOMME INVEST ApS Hellerup
- DAMHUS TIVOLI A/S Charlottenlund
- INGENIØRSYSTEM A/S Hellerup
- P.H.-GLAS ApS Klampenborg
- Ejendomsselskabet Ejby Industrivej 70, Glostrup A/S Hellerup
- FORSTÆDERNES EJENDOMSAKTIESELSKAB Hellerup
- CRE ApS Charlottenlund
- Mark Invest ApS Charlottenlund
- Ærø 41 A ApS Charlottenlund
Questions and answers about BALDRIAN HOLDING ApS
Has BALDRIAN HOLDING ApS gone bankrupt?
No, BALDRIAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BALDRIAN HOLDING ApS?
BALDRIAN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BALDRIAN HOLDING ApS founded?
BALDRIAN HOLDING ApS was founded on 15 January 1997.
What is the equity of BALDRIAN HOLDING ApS?
Equity was DKK 48.5m 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.