BSI HOLDING ApS
CVR 25015908 · Private limited company (ApS) · Dissolved after merger
BSI HOLDING ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -4.2m and a net result of DKK 13.0m.
Company details
- CVR number
- 25015908
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fjordagervej 34
6100 Haderslev - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 425k
- Auditor
- Sønderjyllands Revision Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -159,170.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 13.0m | DKK -2.2m |
| Equity | DKK -4.2m | DKK -17.1m |
| Total assets | DKK 2,612 | DKK 1.9m |
| Cash | DKK 2,612 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 8 Nov 1999 – 31 Dec 2000 | 150 |
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 Hansen Bek | ||
| Board | Poul Hansen Bek | ||
| Board | Eric Quorning | ||
| Board | Carsten Friis | ||
| Board | Thomas Jørgensen Bjerrum | ||
| Board | Herluf Baun Høst | ||
| Board | Torben Arvid Pedersen | ||
| Board | Finn Buus Nielsen | ||
| Board | Thomas Jørgensen Bjerrum | ||
| Board | Eric Quorning | ||
| Board | Niels Toft Gadegaard | ||
| Owner (100%) | TROLDHØJ HOLDING A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Poul Hansen Bek |
The CEOs' other companies
Poul Hansen Bek – 9 other companies, of which 1 bankrupt
- F.Y. INVEST A/S Bankrupt 29 Oct 2012
- BEK CONSULT ApS Fusioneret
- BSI A/S Active
- GRUBER A/S Active
- Hansen Bek Hansen Holding ApS Active
- MILEWIDE A/S Fusioneret
- POLERTEKNIK ApS Active
- POUL BEK HOLDING ApS Active
- TOOLGLOSS ApS Opløst
Address history (1 moves)
| Fjordagervej 34, 6100 Haderslev | |
| Fjordagervej 34, 6100 Haderslev |
Former names
| BSI HOLDING ApS | – |
| HOLDINGSELSKABET FJORDAGERVEJ 34 ApS | – |
| RPB HOLDING ApS | – |
Other companies at the same address
- O. S. SOCKS FASHION A/S Bankrupt
- BSI EJENDOMME I A/S Fusioneret
- EQ HOLDING ApS Compulsorily dissolved
- JEFA Steering Holding A/S Opløst
- O.S. STEEL INDUSTRY A/S Fusioneret
- TROLDHØJ HOLDING A/S Active
- Thomas Bjerrum Holding ApS Active
Similar companies in Haderslev
- J.P. ENERGI. VOJENS ApS Vojens
- ROBERT DAMKJÆR HOLDING A/S Haderslev
- ANPARTSSELSKABET AF 11. JUNI 1997 Vojens
- JK HOLDING ApS Haderslev
- O. Numan, Holding ApS Haderslev
- Peter Dixen ApS Vojens
- Petersen Capital ApS Vojens
- Fjellumhøj Holding ApS Vojens
- OC Gruppen A/S Gram
- Katballes Holding ApS Haderslev
- Hygge Ventures Group ApS Gram
- ounce4real ApS Haderslev
Questions and answers about BSI HOLDING ApS
Has BSI HOLDING ApS gone bankrupt?
No, BSI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BSI HOLDING ApS?
BSI HOLDING ApS most recently used Sønderjyllands Revision Statsautoriseret revisionsaktieselskab.
When was BSI HOLDING ApS founded?
BSI HOLDING ApS was founded on 8 November 1999.
What is the equity of BSI HOLDING ApS?
Equity was DKK -4.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.