KIBÆK CITY ApS

CVR 24215997 · Private limited company (ApS) · Dissolved after merger

KIBÆK CITY ApS is a Private limited company (ApS), founded on , based in Kibæk. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 2.9m and a net result of DKK 210k.

Company details

CVR number
24215997
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Møllegaarden 123
6933 Kibæk
Municipality
Herning
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
5 (1998)
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 26
Missing annual reportNo
Negative equityNo
Equity ratio64.5%
Current ratio281%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -24kDKK -30k
Net profitDKK 210kDKK 83k
EquityDKK 2.9mDKK 2.7m
Total assetsDKK 4.6mDKK 4.4m
CashDKK 66k–
Short-term debtDKK 1.6m–
Tax owedDKK 44k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202069
1 Jan 2019 – 31 Dec 2019133
1 Jan 2018 – 31 Dec 2018126
1 Jan 2017 – 31 Dec 2017100
1 Jan 2016 – 31 Dec 2016115
1 Jan 2015 – 31 Dec 201562
1 Jan 2014 – 31 Dec 201468
1 Jan 2013 – 31 Dec 2013125
1 Oct 2011 – 31 Dec 201264
1 Oct 2010 – 30 Sep 2011151
1 Oct 2009 – 30 Sep 2010147
1 Oct 2008 – 30 Sep 2009148
1 Oct 2007 – 30 Sep 2008146
1 Oct 2006 – 30 Sep 2007155
1 Oct 2005 – 30 Sep 2006151
1 Oct 2004 – 30 Sep 2005142
1 Oct 2003 – 30 Sep 2004153
1 Oct 2002 – 30 Sep 2003107
1 Oct 2001 – 30 Sep 200279
1 Oct 2000 – 30 Sep 200198

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
CEOOle Bækby Olesen
CEOOle Bækby Olesen
CEOOle Bækby Olesen
CEOPer Emil Hasselbalch Stakemann
CEOElin Bækby Olesen
CEOOle Bækby Olesen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardOle Bækby Olesen
BoardOle Bækby Olesen
BoardOle Bækby Olesen
BoardKnud Erik Hedegaard
BoardKnud Erik Hedegaard
BoardVagn Kristensen
BoardVagn Kristensen
BoardPer Emil Hasselbalch Stakemann
BoardEigil Sundstrup Jensen
BoardPer Hedegaard
Owner (100%)Ole Bækby Olesen
AuditorErik Tronborg Andersen
AuditorREVISIONSFIRMAET VISISEN & LUN DE NIELSEN A/S
AuditorREVISIONSFIRMAET VISISEN & LUN DE NIELSEN A/S
AuditorREVISIONSFIRMAET VISISEN & LUN DE NIELSEN A/S
AuditorK.V.E.I. AF 1/10 2003 A/S
AuditorEigil Sundstrup Jensen
AuditorKnud Erik Hedegaard
AuditorRL Registreret Revisionsaktieselskab
AuditorFS-MANAGEMENT ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS
FounderVX 10.312 ApS
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Ole Bækby Olesen – 7 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (1 moves)

Møllegaarden 123, 6933 Kibæk
Møllegaarden 123, 6933 Kibæk

Former names

KIBÆK CITY ApS –
REGISTRERET REVISIONSAKTIESELSKAB K.E. HEDEGAARD KIBÆK –
REVISIONSFIRMAET K.E. HEDEGAARD KIBÆK ApS –
REVISIONSFIRMAET K.E. HEDEGAARD KIBÆK A/S –
A/S PSE NR. 3875 –

Employees per year

Number of employees at KIBÆK CITY ApS per year351998: 51998

Other companies at the same address

Similar companies in Herning

Questions and answers about KIBÆK CITY ApS

Has KIBÆK CITY ApS gone bankrupt?

No, KIBÆK CITY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was KIBÆK CITY ApS founded?

KIBÆK CITY ApS was founded on 1 June 1990.

What is the equity of KIBÆK CITY ApS?

Equity was DKK 2.9m according to the annual report for the period ending 31 December 2020.

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