B-S Holding Vipperød ApS
CVR 21655988 · Private limited company (ApS) · Dissolved by declaration
B-S Holding Vipperød ApS is a Private limited company (ApS), founded on , based in Vipperød. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.6m and a net result of DKK 2.3m.
Company details
- CVR number
- 21655988
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Toftebanke 4
4390 Vipperød - Municipality
- Holbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Employees
- 12 (2013)
- Auditor
- Dansk Revision Roskilde
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 62% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -96k | DKK -79k |
| Net profit | DKK 2.3m | DKK 1.5m |
| Equity | DKK 6.6m | DKK 4.3m |
| Total assets | DKK 6.8m | DKK 4.4m |
| Cash | DKK 6,325 | – |
| Short-term debt | DKK 252k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Roskilde.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 156 | ||
| 1 Jan 2021 – 31 Dec 2021 | 133 | ||
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 |
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 | Poul Henning Frausing Basse | ||
| Board | Jørn Dybvad Vinge | ||
| Board | Niels Christian Jørgensen | ||
| Board | Peter Frausing Basse | ||
| Board | Poul Henning Frausing Basse | ||
| Board | Søren Christian Sinding | ||
| Board | Conni Marianne Basse | ||
| Board | Lars Frausing Basse | ||
| Board | Michael John Brandt | ||
| Owner (25%) | SPAR 2 HOLDING ApS | ||
| Owner (25%) | COD-HOLDING ApS | ||
| Owner (25%) | BACE HOLDING ApS | ||
| Owner (25%) | LAFAMILIA HOLDING ApS | ||
| Owner (33%) | SPAR 2 HOLDING ApS | ||
| Owner (33%) | COD-HOLDING ApS | ||
| Owner (33%) | BACE HOLDING ApS | ||
| Auditor | Henrik Drachmann | ||
| Auditor | Bent Heinrich Ejsted | ||
| Auditor | DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | BÅDEHAVNENS FOOD A/S | ||
| Founder | SALTO HOLDING ApS | ||
| Founder | SPAR 2 HOLDING ApS |
The CEOs' other companies
Poul Henning Frausing Basse – 4 other companies
- LA LORRAINE DANMARK A/S Active
- SPAR 2 FOOD SERVICE KØBENHAVN HOLDING 2 ApS Fusioneret
- SPAR 2 FOOD SERVICE KØBENHAVN HOLDING ApS Fusioneret
- SPAR 2 HOLDING ApS Active
Address history (1 moves)
| Toftebanke 4, 4390 Vipperød | |
| Toftebanke 4, 4390 Vipperød |
Former names
| B-S Holding Vipperød ApS | – |
| B-S HOLDING A/S | – |
| PANESCO DANMARK A/S | – |
Employees per year
Other companies at the same address
- LA LORRAINE DANMARK A/S Active
- Lausibas ApS Active
- SPAR 2 FOOD SERVICE KØBENHAVN HOLDING 2 ApS Fusioneret
- SPAR 2 FOOD SERVICE KØBENHAVN HOLDING ApS Fusioneret
- SPAR 2 HOLDING ApS Active
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- mekre ApS Holbæk
- Andel Komplementar I ApS Svinninge
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Questions and answers about B-S Holding Vipperød ApS
Has B-S Holding Vipperød ApS gone bankrupt?
No, B-S Holding Vipperød ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B-S Holding Vipperød ApS?
B-S Holding Vipperød ApS most recently used Dansk Revision Roskilde.
When was B-S Holding Vipperød ApS founded?
B-S Holding Vipperød ApS was founded on 31 March 1999.
What is the equity of B-S Holding Vipperød ApS?
Equity was DKK 6.6m 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.