BAXX PROMOTION A/S

CVR 24210766 · Public limited company (A/S) · Dissolved after merger

BAXX PROMOTION A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2023) shows equity of DKK 1.8m and a net result of DKK -3.2m.

Company details

CVR number
24210766
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Marsvej 26
6000 Kolding
Municipality
Kolding
Industry
Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
42 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityNo
Equity ratio16.2%
Current ratio105%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -2.4mDKK 18.9m
Net profitDKK -3.2mDKK 3.2m
EquityDKK 1.8mDKK 8.2m
Total assetsDKK 10.8mDKK 37.5m
CashDKK 175k–
Short-term debtDKK 9.1m–
Tax owedDKK 844k–
Avg. employees6–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2022 – 30 Apr 2023183
1 May 2021 – 30 Apr 2022186 Late
1 Jul 2020 – 30 Apr 202183
1 Jul 2019 – 30 Jun 2020129
1 Jul 2018 – 30 Jun 2019136
1 Jul 2017 – 30 Jun 2018156
1 Jul 2016 – 30 Jun 2017143
1 Jul 2015 – 30 Jun 2016153
1 Jul 2014 – 30 Jun 2015143
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013149
1 Jul 2011 – 30 Jun 2012163
1 Jul 2010 – 30 Jun 2011164
1 Jul 2009 – 30 Jun 2010155
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008155
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004158

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
CEOMichael Eriksen
CEOClaus Hedegaard
BoardRegner Arnhoff Eriksen
BoardMichael Eriksen
BoardAnders Eriksen
BoardJens Arnhoff Eriksen
BoardErling Arnhoff Eriksen
BoardJan Dragsgaard Dall
BoardStefan Schelde Hansen
BoardFinn Boel Pedersen
BoardNiels Reintoft
BoardSteffen Molberg
BoardMorten Gleerup
BoardClaus Hedegaard
BoardHans Hedegaard
BoardJesper Buch
Owner (20%)SSH HOLDING ApS
Owner (67%)MICHAEL ERIKSEN HOLDING ApS
Owner (10%)NRE HOLDING ApS
Owner (90%)MICHAEL ERIKSEN HOLDING ApS
Owner (100%)Baxx & Metz Holding A/S
AuditorEgtved Revisionskontor I/S
AuditorEgtved Revision A/S
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderMichael Eriksen
FounderAnders Eriksen
FounderJens Arnhoff Eriksen

The CEOs' other companies

Michael Eriksen – 13 other companies, of which 1 bankrupt

Claus Hedegaard – 13 other companies

Address history (1 moves)

Marsvej 26, 6000 Kolding
Albuen 14, 6000 Kolding

Former names

BAXX PROMOTION A/S –
BAXX PROMOTION KOLDING A/S –
BAXX OF SCANDINAVIA A/S –

Employees per year

Number of employees at BAXX PROMOTION A/S per year21422011: 2620112012: 2620122013: 2520132014: 3120142015: 2920152016: 2920162017: 3420172018: 422018

Other companies at the same address

Similar companies in Kolding

Questions and answers about BAXX PROMOTION A/S

Has BAXX PROMOTION A/S gone bankrupt?

No, BAXX PROMOTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BAXX PROMOTION A/S?

BAXX PROMOTION A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BAXX PROMOTION A/S founded?

BAXX PROMOTION A/S was founded on 29 June 1999.

What is the equity of BAXX PROMOTION A/S?

Equity was DKK 1.8m according to the annual report for the period ending 30 April 2023.

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