BS Nybyg Holding ApS

CVR 21625639 · Private limited company (ApS) · Dissolved by declaration

BS Nybyg Holding ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry tømrer- og bygningssnedkervirksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2022) shows equity of DKK -5,625 and a net result of DKK -11k.

Company details

CVR number
21625639
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Peder Lykkes Vej 31
2300 København S
Municipality
København
Industry
Tømrer- og bygningssnedkervirksomhed (433200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 40k
Auditor
Multi Revision I/S
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityYes
Equity ratio-24.8%
Current ratio80%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -11kDKK -3,742
Net profitDKK -11kDKK -55k
EquityDKK -5,625DKK 5,187
Total assetsDKK 23kDKK 22k
CashDKK 21k–
Short-term debtDKK 28k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Multi Revision I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022219 Late
1 Jul 2020 – 31 Dec 2021208 Late
1 Jul 2019 – 30 Jun 2020171
1 Jul 2018 – 30 Jun 2019173
1 Jul 2017 – 30 Jun 2018172
1 Jul 2016 – 30 Jun 2017168
1 Jul 2015 – 30 Jun 2016167
1 Jul 2014 – 30 Jun 2015160
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013118
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011116
1 Jul 2009 – 30 Jun 2010131
1 Jul 2008 – 30 Jun 2009100
1 Jul 2007 – 30 Jun 2008153
1 Jul 2006 – 30 Jun 2007186 Late
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005153
1 Jul 2003 – 30 Jun 2004158
1 Jul 2002 – 30 Jun 2003174

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
CEOPeter Andreas Stakemann
CEOBjørn Svendsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKim Degel Svendsen
BoardBente Margrethe Svendsen
BoardFlemming Hviid
BoardBjørn Svendsen
BoardKlaus Bo Rasmussen
BoardKim Degel Svendsen
Owner (100%)Bente Margrethe Svendsen
AuditorERNST & YOUNG DENMARK P/S
AuditorECONOMIC HOLDING ApS
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisionsfirmaet Henning Birkehøj
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorbp-revision v/Bent Pedersen
AuditorBarrett revisionsanpartsselskab
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMulti Revision I/S
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Bjørn Svendsen – 11 other companies, of which 7 bankrupt

Address history (2 moves)

Peder Lykkes Vej 31, 2300 København S
Jorisvej 21C, 2300 København S
Holmbladsgade 140, 2300 København S

Former names

BS Nybyg Holding ApS –
Tømrerfirma Bjørn Svendsen A/S Nybyg –
A/S PSE NR. 5481 –

Other companies at the same address

Similar companies in København

Questions and answers about BS Nybyg Holding ApS

Has BS Nybyg Holding ApS gone bankrupt?

No, BS Nybyg Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BS Nybyg Holding ApS?

BS Nybyg Holding ApS most recently used Multi Revision I/S.

When was BS Nybyg Holding ApS founded?

BS Nybyg Holding ApS was founded on 1 April 1999.

What is the equity of BS Nybyg Holding ApS?

Equity was DKK -5,625 according to the annual report for the period ending 31 December 2022.

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