BORGEN HOLDING ApS

CVR 21313297 · Private limited company (ApS) · Dissolved by declaration

BORGEN HOLDING ApS is a Private limited company (ApS), founded on , based in Slangerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Apr 2019) shows equity of DKK 10.7m and a net result of DKK -3.1m.

Company details

CVR number
21313297
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Slangerup Overdrev 2
3550 Slangerup
Municipality
Frederikssund
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
ReviPoint Statsautoriserede Revisorer A/S
Audit opted out
Yes

Warning signs

Annual reports filed late5 of 21
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio5,239%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -156kDKK -13k
Net profitDKK -3.1mDKK 355k
EquityDKK 10.7mDKK 15.4m
Total assetsDKK 10.9mDKK 17.0m
CashDKK 5.8m–
Short-term debtDKK 208k–
Tax owedDKK 100k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ReviPoint Statsautoriserede Revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2018 – 30 Apr 2019118
1 May 2017 – 30 Apr 2018120
1 May 2016 – 30 Apr 2017149
1 May 2015 – 30 Apr 2016178
1 May 2014 – 30 Apr 2015104
1 May 2013 – 30 Apr 2014159
1 May 2012 – 30 Apr 2013174
1 May 2011 – 30 Apr 2012165
1 May 2010 – 30 Apr 2011166
1 May 2009 – 30 Apr 2010165
1 May 2008 – 30 Apr 2009167
1 May 2007 – 30 Apr 2008167
1 May 2006 – 30 Apr 2007211 Late
1 May 2005 – 30 Apr 2006189 Late
1 May 2004 – 30 Apr 2005152
1 May 2003 – 30 Apr 2004174
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002187 Late
1 May 2000 – 30 Apr 2001184 Late
1 May 1999 – 30 Apr 2000184 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
CEOJørgen Servé
CEOJeanette Lund Servé
Owner (100%)Jørgen Servé
Owner (50%)Jørgen Servé
Owner (50%)Jeanette Lund Servé
AuditorELSTED REVISION REGISTRERET REVISIONSANPARTSSELSKAB
AuditorInvesteringsselskabet af 20. september 2008 ApS
FounderJørgen Servé

The CEOs' other companies

Jørgen Servé – 4 other companies

Address history (2 moves)

Slangerup Overdrev 2, 3550 Slangerup
Fabriksvangen 7, 3550 Slangerup
Fabriksvangen 7, 3550 Slangerup

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Questions and answers about BORGEN HOLDING ApS

Has BORGEN HOLDING ApS gone bankrupt?

No, BORGEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BORGEN HOLDING ApS?

BORGEN HOLDING ApS most recently used ReviPoint Statsautoriserede Revisorer A/S.

When was BORGEN HOLDING ApS founded?

BORGEN HOLDING ApS was founded on 23 November 1998.

What is the equity of BORGEN HOLDING ApS?

Equity was DKK 10.7m according to the annual report for the period ending 30 April 2019.

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