BAG HOLDING A/S
CVR 20954906 · Public limited company (A/S) · Dissolved after demerger
BAG HOLDING A/S is a Public limited company (A/S), founded on , based in Vorbasse. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published.
Company details
- CVR number
- 20954906
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Højagervej 7
6623 Vorbasse - Municipality
- Billund
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 111 | ||
| 1 Jan 2000 – 31 Dec 2000 | 128 | ||
| 1 Jan 1999 – 31 Dec 1999 | 166 | ||
| 25 May 1998 – 31 Dec 1998 | 178 |
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 | Anna Lise Andersen | ||
| CEO | Bøje Skovgaard Sørensen | ||
| Board | Gurli Grønborg Sørensen | ||
| Board | Anna Lise Andersen | ||
| Board | Bøje Skovgaard Sørensen | ||
| Auditor | Jørgen Kjer | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Gurli Grønborg Sørensen | ||
| Founder | Anna Lise Andersen | ||
| Founder | Bøje Skovgaard Sørensen |
The CEOs' other companies
Anna Lise Andersen – 3 other companies, of which 1 bankrupt
- BØJSØ DØRE A/S Bankrupt 9 Nov 1988
- ANNA LISE ANDERSEN HOLDING ApS Opløst
- BØJSØ DØRE & VINDUER A/S Active
Bøje Skovgaard Sørensen – 11 other companies, of which 3 bankrupt
- BØJSØ DØRE A/S Bankrupt 9 Nov 1988
- BØJSØ FINANS ApS Bankrupt 12 Dec 1989
- NHC AF AUGUST 2013 A/S Bankrupt 2 Sep 2013
- BØJSØ DØRE & VINDUER A/S Active
- GBSS HOLDING ApS Fusioneret
- Gbss 1 ApS Opløst
- Gbss 2 ApS Fusioneret
- Gbss 3 ApS Active
- KRARUPS SNEDKERI ApS Compulsorily dissolved
- L2J HOLDING A/S Opløst
- NEBEL HANDELSCENTER BYG A/S Compulsorily dissolved
Address history (1 moves)
| Højagervej 7, 6623 Vorbasse | |
| Fromssejervej 10, 6623 Vorbasse |
Former names
| BAG HOLDING A/S | – |
| BAG HOLDING ApS | – |
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Questions and answers about BAG HOLDING A/S
Has BAG HOLDING A/S gone bankrupt?
No, BAG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was BAG HOLDING A/S founded?
BAG HOLDING A/S was founded on 25 May 1998.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.