BGG MANAGEMENT A/S

CVR 25044649 · Public limited company (A/S) · Dissolved after voluntary liquidation

BGG MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Frederiksberg. The company is registered in the industry anden udgivervirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2012) shows equity of DKK 685k and a net result of DKK 7,170.

Company details

CVR number
25044649
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Finsensvej 6D
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Anden udgivervirksomhed (581900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 500k
Employees
0 (2013)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late3 of 13
Missing annual reportNo
Negative equityNo
Equity ratio73.3%
Current ratio375%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 1.4mDKK -16k
Net profitDKK 7,170DKK 999
EquityDKK 685kDKK 678k
Total assetsDKK 934kDKK 694k
Short-term debtDKK 249k–
Tax owedDKK 0–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011186 Late
1 Jan 2010 – 31 Dec 2010192 Late
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008111
1 Jan 2007 – 31 Dec 2007118
1 Jan 2006 – 31 Dec 2006107
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001182
15 Nov 1999 – 31 Dec 2000186 Late

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
CEOMichael Cordsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardTonny Nielsen
BoardMichael Cordsen
BoardMorten Kaiser
BoardJens Henneberg
BoardClaire Farrugia
BoardKarl Diacono
BoardKarl Erik Martin Lang
AuditorEY Danmark A/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Michael Cordsen – 27 other companies, of which 1 bankrupt

Address history (2 moves)

Finsensvej 6D, 2000 Frederiksberg
Strandboulevarden 130, 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

BGG MANAGEMENT A/S –
A/S PSE 38 NR. 2090 –

Employees per year

Number of employees at BGG MANAGEMENT A/S per year122012: 220122013: 02013

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about BGG MANAGEMENT A/S

Has BGG MANAGEMENT A/S gone bankrupt?

No, BGG MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BGG MANAGEMENT A/S?

BGG MANAGEMENT A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BGG MANAGEMENT A/S founded?

BGG MANAGEMENT A/S was founded on 15 November 1999.

What is the equity of BGG MANAGEMENT A/S?

Equity was DKK 685k according to the annual report for the period ending 31 December 2012.

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