BSS HOLDING ApS
CVR 25087712 · Private limited company (ApS) · Dissolved by declaration
BSS HOLDING ApS is a Private limited company (ApS), founded on , based in Ans By. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Mar 2016) shows equity of DKK 449k and a net result of DKK -61k.
Company details
- CVR number
- 25087712
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o CROWNHILL A/S, Långawten 36
8643 Ans By - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Center Revision Kjellerup A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -26k | DKK -24k |
| Net profit | DKK -61k | DKK 77k |
| Equity | DKK 449k | DKK 1.3m |
| Total assets | DKK 449k | DKK 1.3m |
| Cash | DKK 437k | – |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Center Revision Kjellerup A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2015 – 31 Mar 2016 | 18 | ||
| 1 Apr 2014 – 31 Mar 2015 | 35 | ||
| 1 Apr 2013 – 31 Mar 2014 | 32 | ||
| 1 Apr 2012 – 31 Mar 2013 | 53 | ||
| 1 Apr 2011 – 31 Mar 2012 | 94 | ||
| 1 Apr 2010 – 31 Mar 2011 | 80 | ||
| 1 Apr 2009 – 31 Mar 2010 | 153 | ||
| 1 Apr 2008 – 31 Mar 2009 | 161 | ||
| 1 Apr 2007 – 31 Mar 2008 | 101 | ||
| 1 Apr 2006 – 31 Mar 2007 | 128 | ||
| 1 Apr 2005 – 31 Mar 2006 | 87 | ||
| 1 Apr 2004 – 31 Mar 2005 | 131 | ||
| 1 Apr 2003 – 31 Mar 2004 | 85 | ||
| 1 Apr 2002 – 31 Mar 2003 | 114 | ||
| 1 Apr 2001 – 31 Mar 2002 | 156 | ||
| 1 Apr 2000 – 31 Mar 2001 | 157 | ||
| 16 Dec 1999 – 31 Mar 2000 | 86 |
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 | Søren Daniel Sørensen | ||
| Board | Søren Daniel Sørensen | ||
| Board | Gitte Lützner | ||
| Board | Susanne Kragelund Rod | ||
| Board | John Daniel Sørensen | ||
| Board | Birgit Lis Sørensen | ||
| Owner (100%) | Søren Daniel Sørensen | ||
| Auditor | BJØRKLUND INVEST A/S | ||
| Auditor | Center-Revision, Kjellerup Registreret revisionsaktieselskab | ||
| Founder | Birgit Lis Sørensen |
The CEOs' other companies
Søren Daniel Sørensen – 3 other companies, of which 1 bankrupt
- BS TEKNIK ApS Bankrupt 10 Sep 1990
- 2B TEKNIK ApS Active
- CROWNHILL A/S Opløst
Address history (2 moves)
| c/o CROWNHILL A/S, Långawten 36, 8643 Ans By | |
| c/o B.S. Teknik af 1990 ApS, Långawten 36, 8643 Ans By | |
| c/o B.S. Teknik af 1990 ApS, Långawten 36, 8643 Ans By |
Former names
| BSS HOLDING ApS | – |
| BSS HOLDING A/S | – |
Other companies at the same address
- BS TEKNIK ApS Bankrupt
- BSS AF 1/4-2007 ApS Compulsorily dissolved
- CROWNHILL A/S Opløst
Similar companies in Silkeborg
- DANOPS ApS Silkeborg
- JYSK TOTALENTREPRISE HOLDING ApS Silkeborg
- FK HANSEN INVEST ApS Silkeborg
- H. REIMAR NIELSEN A/S Silkeborg
- Thomasberghus Holding ApS Silkeborg
- Thomasberg Invest ApS Silkeborg
- Frembring Holding ApS Them
- Fam. Fuglsang Holding ApS Silkeborg
- Kaasgaard Invest ApS Silkeborg
- Bconnected ApS Silkeborg
- Lars Klixbull Holding ApS Silkeborg
- Thomas Alstrup Holding ApS Silkeborg
Questions and answers about BSS HOLDING ApS
Has BSS HOLDING ApS gone bankrupt?
No, BSS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BSS HOLDING ApS?
BSS HOLDING ApS most recently used Center Revision Kjellerup A/S.
When was BSS HOLDING ApS founded?
BSS HOLDING ApS was founded on 16 December 1999.
What is the equity of BSS HOLDING ApS?
Equity was DKK 449k according to the annual report for the period ending 31 March 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.