BLACK BAG INTERNATIONAL ApS
CVR 21235741 · Private limited company (ApS) · Dissolved after demerger
BLACK BAG INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 6.0m and a net result of DKK 649k.
Company details
- CVR number
- 21235741
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o REVISION & DATA A/S, Lyngbyvej 225
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revision & Data A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 5,662% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -28k | DKK -25k |
| Net profit | DKK 649k | DKK 30k |
| Equity | DKK 6.0m | DKK 5.2m |
| Total assets | DKK 6.3m | DKK 5.5m |
| Cash | DKK 4.2m | – |
| Short-term debt | DKK 75k | – |
| Tax owed | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Data A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 78 | ||
| 1 Jul 2011 – 30 Jun 2012 | 146 | ||
| 1 Jul 2010 – 30 Jun 2011 | 109 | ||
| 1 Jul 2009 – 30 Jun 2010 | 33 | ||
| 1 Jul 2008 – 30 Jun 2009 | 77 | ||
| 1 Jul 2007 – 30 Jun 2008 | 45 | ||
| 1 Jul 2006 – 30 Jun 2007 | 73 | ||
| 1 Jul 2005 – 30 Jun 2006 | 94 | ||
| 1 Jul 2004 – 30 Jun 2005 | 105 | ||
| 1 Jul 2003 – 30 Jun 2004 | 160 | ||
| 1 Jul 2002 – 30 Jun 2003 | 69 | ||
| 1 Jul 2001 – 30 Jun 2002 | 87 | ||
| 1 Jul 2000 – 30 Jun 2001 | 94 | ||
| 1 Jul 1999 – 30 Jun 2000 | 150 | ||
| 30 Jul 1998 – 30 Jun 1999 | 146 |
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 | Cay Gjeding Petersen | ||
| CEO | Susan Ella Tarp | ||
| Owner (50%) | Susan Ella Tarp | ||
| Owner (50%) | Cay Gjeding Petersen | ||
| Auditor | REVISION & DATA A/S REGISTREREDE REVISORER | ||
| Founder | Cay Gjeding Petersen |
The CEOs' other companies
Cay Gjeding Petersen – 5 other companies
- COBRA SCANDINAVIA A/S Opløst
- MORSØ ID-COLLECTION ApS Active
- SATELLITTEN ApS Compulsorily dissolved
- SONICON ApS Compulsorily dissolved
- cgp.dk Aps Active
Susan Ella Tarp – 3 other companies
- COBRA SCANDINAVIA A/S Opløst
- PLATOON COMPANY ApS Opløst
- TarpCPH ApS Active
Address history (3 moves)
| c/o REVISION & DATA A/S, Lyngbyvej 225, 2900 Hellerup | |
| Ved Damhussøen 30, 2720 Vanløse | |
| Godthåbsvej 11A, 2000 Frederiksberg | |
| H.C. Ørsteds Vej 70, 1879 Frederiksberg C |
Other companies at the same address
- ARGUMENTOR SERVICES ApS Bankrupt
- Byggpoolen IVS Bankrupt
- CAPPO ApS Bankrupt
- Deniz Holding ApS Bankrupt
- HBS DATA ApS Bankrupt
- MNF2 ApS Bankrupt
- NIXTECHNOLOGIES ApS Bankrupt
- Project people ApS Bankrupt
- UNICAR SCANDINAVIA ApS Bankrupt
- ASSOCIATED WEAVERS INTERNATIONAL SCANDINAVIA ApS Active
- CANDLES SCANDINAVIA(DENMARK)ApS Opløst
- COBRA SCANDINAVIA A/S Opløst
- CPH Retail Staff aps Opløst
- Dapplix Medical ApS Opløst
- FIMONA INVEST ApS Active
- GMT DENMARK ApS Active
- H. M. MANAGEMENT ApS Opløst
- HOLDINGSELSKABET AF 1-12-2002 ApS Opløst
- Killnoise ApS Active
- MEDARB-RD ApS Fusioneret
- MM3 ApS Active
- MOFIBO ApS Active
- MOSEDE INVEST ApS Active
- REVISION & DATA A/S REGISTREREDE REVISORER Active
- REVISION & DATA HOLDING REGISTRERET REVISIONSANPARTSSELSKAB Active
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Questions and answers about BLACK BAG INTERNATIONAL ApS
Has BLACK BAG INTERNATIONAL ApS gone bankrupt?
No, BLACK BAG INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BLACK BAG INTERNATIONAL ApS?
BLACK BAG INTERNATIONAL ApS most recently used Revision & Data A/S.
When was BLACK BAG INTERNATIONAL ApS founded?
BLACK BAG INTERNATIONAL ApS was founded on 30 July 1998.
What is the equity of BLACK BAG INTERNATIONAL ApS?
Equity was DKK 6.0m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.