BECK-KRISTENSEN HOLDING ApS
CVR 20327588 · Private limited company (ApS) · Dissolved after demerger
BECK-KRISTENSEN HOLDING ApS is a Private limited company (ApS), founded on , based in København S. 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 10.3m and a net result of DKK 192k.
Company details
- CVR number
- 20327588
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hans Vagtborg, Strandlodsvej 13H, 3. th
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 520k
- Employees
- 1 (2016)
- Auditor
- TT Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.3% |
| Current ratio | 176% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 195k | DKK 163k |
| Net profit | DKK 192k | DKK 834k |
| Equity | DKK 10.3m | DKK 10.5m |
| Total assets | DKK 20.5m | DKK 13.9m |
| Cash | DKK 7.2m | – |
| Short-term debt | DKK 8.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · TT Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 64 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 113 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 174 | ||
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late |
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 Hugo Beck-Kristensen | ||
| CEO | Hans Vagtborg | ||
| Board | Hans Vagtborg | ||
| Board | Per Hugo Beck-Kristensen | ||
| Owner (33%) | Per Hugo Beck-Kristensen | ||
| Owner (33%) | Hans Vagtborg | ||
| Owner (33%) | Hans Vagtborg | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Per Hugo Beck-Kristensen |
The CEOs' other companies
Per Hugo Beck-Kristensen – 4 other companies
- Holdingselskabet Beck-Kristensen ApS Active
- Hugo Invest ApS Fusioneret
- Selskabet Gammel Kongevej 72C ApS Opløst
- TANDLÆGEHOLDINGSELSKABET PER HUGO ApS Opløst
Hans Vagtborg – 4 other companies
Address history (2 moves)
| c/o Hans Vagtborg, Strandlodsvej 13H, 3. th, 2300 København S | |
| Sølvgade 104, 1. th, 1307 København K | |
| Gammel Kongevej 72C, 1850 Frederiksberg C |
Former names
| BECK-KRISTENSEN HOLDING ApS | – |
| HOLDINGSELSKABET BECK-KRISTENSEN ApS | – |
| TANDLÆGEHOLDINGSELSKABET FREDERIKSBERGGÅRDEN ApS | – |
| ANPARTSSELSKABET FREDERIKSBERGGÅRDENS TANDKLINIK | – |
Employees per year
Other companies at the same address
- AMAGER AUTO-SERVICE ApS Bankrupt
- DANSK AFSPÆRRINGSSERVICE AF 1/11 2002 A/S Bankrupt
- DASCASSA ApS Bankrupt
- FIRMAET HOLBECH A/S Bankrupt
- MakinMoves ApS Bankrupt
- PLAST COLOUR A/S Bankrupt
- Shoma Holding IVS Bankrupt
- ABC METALINDUSTRI ApS Compulsorily dissolved
- ApS AF 21.04.2010 Fusioneret
- BY SONi ApS Active
- CAR ELECTRONIC ApS Compulsorily dissolved
- Consiris ApS Active
- Ensky Holding IVS Opløst
- Filmselskabet Hærværk ApS Active
- Frøto ApS Active
- HANS VAGTBORG HOLDING ApS Active
- HWANSCAPE ApS Active
- Homemadefood Ivs Compulsorily dissolved
- JENS BROCK FINANS ApS Compulsorily dissolved
- Jesper Holkenberg Holding ApS Active
- LF Consulting ApS Active
- LandScape Designs ApS Active
- Lose My Mind ApS Active
- QUALITAL ApS Opløst
- RTR Holding ApS Opløst
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Questions and answers about BECK-KRISTENSEN HOLDING ApS
Has BECK-KRISTENSEN HOLDING ApS gone bankrupt?
No, BECK-KRISTENSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BECK-KRISTENSEN HOLDING ApS?
BECK-KRISTENSEN HOLDING ApS most recently used TT Revision.
When was BECK-KRISTENSEN HOLDING ApS founded?
BECK-KRISTENSEN HOLDING ApS was founded on 20 June 1997.
What is the equity of BECK-KRISTENSEN HOLDING ApS?
Equity was DKK 10.3m 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.