BYGGESELSKABET AF 19/1-2009 ApS

CVR 20746246 · Private limited company (ApS) · Dissolved after merger

BYGGESELSKABET AF 19/1-2009 ApS is a Private limited company (ApS), founded on , based in Fårup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -135k and a net result of DKK -9,999.

Company details

CVR number
20746246
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Von Wowern Ejendomsadministration ApS, Vestergade 72
8990 Fårup
Municipality
Randers
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Employees
44 (2008)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-1,775.7%
Current ratio–
Moves (last 2 years)3
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
Gross profitDKK -9,999DKK -9,751
Net profitDKK -9,999DKK -5,299
EquityDKK -135kDKK -125k
Total assetsDKK 7,627DKK 7,626
CashDKK 1–
Short-term debtDKK 143k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 201669
1 Jul 2014 – 30 Jun 2015154
1 Jul 2013 – 30 Jun 2014161
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 201297
1 Jul 2010 – 30 Jun 2011187 Late
1 Jul 2009 – 30 Jun 2010167
1 Jul 2008 – 30 Jun 2009163
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 2007158
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005154
1 Jul 2003 – 30 Jun 2004102
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002165
1 Jul 2000 – 30 Jun 2001162
1 Jul 1999 – 30 Jun 2000167
1 Jan 1998 – 30 Jun 1999252 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

RoleNameFromTo
CEOPer Damm
CEOGert Bjerregaard Christensen
CEOKarsten Hagel
CEOMark Sabro Gregersen
CEOMichael Von Wowern
Owner (100%)H 60 Holding ApS
AuditorJydsk Revision - Nord V/Anker John Asferg Nielsen
AuditorNational Revision a/s
AuditorNational Revision a/s
AuditorREVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorNational Revision a/s
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPer Damm

The CEOs' other companies

Per Damm – 14 other companies, of which 7 bankrupt

Gert Bjerregaard Christensen – 32 other companies, of which 8 bankrupt

Karsten Hagel – 60 other companies, of which 31 bankrupt

Mark Sabro Gregersen – 7 other companies, of which 2 bankrupt

Michael Von Wowern – 19 other companies, of which 2 bankrupt

Address history (8 moves)

c/o Von Wowern Ejendomsadministration ApS, Vestergade 72, 8990 Fårup
Haraldsvej 60 1, 8960 Randers SØ
Dampfærgevej 3, 2., 2100 København Ø
Haraldsvej 60, 1. 25, 8960 Randers SØ
Mysundevej 4, 8930 Randers NØ
Oust Møllevej 5, 8920 Randers NV
Oust Møllevej 5, 8900 Randers C
Blomsterparken 35, 8870 Langå
Ulstrupvej 38, 8870 Langå

Former names

BYGGESELSKABET AF 19/1-2009 ApS –
DAMM'S BYG & VVS ApS –
DAMM'S VVS ApS –

Employees per year

Number of employees at BYGGESELSKABET AF 19/1-2009 ApS per year22442001: 620012002: 920022003: 1620032004: 2520042005: 2920052006: 4220062007: 4120072008: 442008

Other companies at the same address

Similar companies in Randers

Questions and answers about BYGGESELSKABET AF 19/1-2009 ApS

Has BYGGESELSKABET AF 19/1-2009 ApS gone bankrupt?

No, BYGGESELSKABET AF 19/1-2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BYGGESELSKABET AF 19/1-2009 ApS?

BYGGESELSKABET AF 19/1-2009 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BYGGESELSKABET AF 19/1-2009 ApS founded?

BYGGESELSKABET AF 19/1-2009 ApS was founded on 29 January 1998.

What is the equity of BYGGESELSKABET AF 19/1-2009 ApS?

Equity was DKK -135k according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.