B.CO HOLDING ApS
CVR 20256893 · Private limited company (ApS) · Dissolved after demerger
B.CO HOLDING ApS is a Private limited company (ApS), founded on , based in Nyborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 40.1m and a net result of DKK 5.3m.
Company details
- CVR number
- 20256893
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Grethe Berentzen, Strandalleen 62
5800 Nyborg - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Employees
- 2 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,153% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -165k | DKK -149k |
| Net profit | DKK 5.3m | DKK 4.7m |
| Equity | DKK 40.1m | DKK 38.8m |
| Total assets | DKK 40.9m | DKK 40.1m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 794k | – |
| Tax owed | DKK 280k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 146 | ||
| 1 Jan 2024 – 31 Dec 2024 | 61 | ||
| 1 Jan 2023 – 31 Dec 2023 | 163 | ||
| 1 Jan 2022 – 31 Dec 2022 | 75 | ||
| 1 Jan 2021 – 31 Dec 2021 | 165 | ||
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 159 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 |
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 | Kjell Johan Berentsen | ||
| CEO | Grethe Berentzen | ||
| Board | Jens Peter Henriksen | ||
| Board | Jørgen Sten Hansen | ||
| Board | Kjell Johan Berentsen | ||
| Board | Grethe Berentzen | ||
| Board | Jens Peter Henriksen | ||
| Board | Flemming Torben Heden Knudsen | ||
| Owner (20%) | Tine Berentzen Bhatia | ||
| Owner (20%) | Britt Berentzen | ||
| Owner (25%) | Kjell Johan Berentsen | ||
| Owner (50%) | Grethe Berentzen | ||
| Owner (20%) | B.CO HOLDING ApS | ||
| Owner (67%) | Grethe Berentzen | ||
| Owner (25%) | Britt Berentzen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kjell Johan Berentsen |
The CEOs' other companies
Kjell Johan Berentsen – 11 other companies, of which 2 bankrupt
- ARKITEKTFIRMAET FLENING & SØBY A/S Bankrupt 6 Jul 1992
- ASTIK ApS Bankrupt 15 Nov 1993
- 2MMY HOLDING A/S Active
- A/S AF 11.8.1994 Opløst
- B.CONN ApS Opløst
- EGNSBANK FYN A/S Fusioneret
- ERIK JØRGENSEN MØBELFABRIK A/S Fusioneret
- GUDRUN HANSEN GLAMSBJERG A/S Active
- KBR A/S Compulsorily dissolved
- LAMPAS A/S Fusioneret
- WEPTOS A/S Active
Grethe Berentzen – 4 other companies
- B.CONN ApS Opløst
- B.Co. Holding ApS Active
- KBR A/S Compulsorily dissolved
- LAMPAS A/S Fusioneret
Address history (5 moves)
| c/o Grethe Berentzen, Strandalleen 62, 5800 Nyborg | |
| c/o Kjell J. Berentzen, Strandalleen 62, 5800 Nyborg | |
| c/o Kjell J. Berentzen, Østerøvej 73, 5800 Nyborg | |
| c/o Kjell J. Berentzen, Østerøvej 73, 5800 Nyborg | |
| Langelinieparken 13, 6. tv, 8000 Aarhus C | |
| Industrivej 17, 5750 Ringe |
Former names
| B.CO HOLDING ApS | – |
| B.CO HOLDING A/S | – |
| LAMPAS HOLDING A/S | – |
Employees per year
Other companies at the same address
- B.CONN ApS Opløst
- B.Co. Holding ApS Active
Similar companies in Nyborg
- F & J NIELSEN HOLDING ApS Nyborg
- JENS JAKOBSEN A/S Nyborg
- F.N.E. HOLDING. NYBORG ApS Nyborg
- NYBORG BOGCENTER ApS Nyborg
- PUCK HOLDING ApS Nyborg
- TBR Invest Ørbæk ApS Ørbæk
- LS Capital ApS Nyborg
- E. Holmegaard Holding ApS Nyborg
- Zipzapa Holding ApS Ullerslev
- VTGS Holding ApS Nyborg
- Loncar Holding ApS Nyborg
- Kjærgaard Torp Holding ApS Ullerslev
Questions and answers about B.CO HOLDING ApS
Has B.CO HOLDING ApS gone bankrupt?
No, B.CO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of B.CO HOLDING ApS?
B.CO HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was B.CO HOLDING ApS founded?
B.CO HOLDING ApS was founded on 27 June 1997.
What is the equity of B.CO HOLDING ApS?
Equity was DKK 40.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.