B18-1 A/S
CVR 25107675 · Public limited company (A/S) · Dissolved by declaration
B18-1 A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 5.1m and a net result of DKK 2.0m.
Company details
- CVR number
- 25107675
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Breeltevej 18
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 510k
- Employees
- 104 (2009)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.9% |
| Current ratio | 992% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -33k | DKK 1.8m |
| Net profit | DKK 2.0m | DKK 1.6m |
| Equity | DKK 5.1m | DKK 3.2m |
| Total assets | DKK 5.7m | DKK 7.3m |
| Short-term debt | DKK 575k | – |
| Tax owed | DKK 551k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 62 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 28 Dec 1999 – 31 Dec 2000 | 182 |
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 | Lars Bugge | ||
| CEO | Henrik Lund-Nielsen | ||
| CEO | Bjarne Debel Thomsen | ||
| CEO | Erik Aaen | ||
| CEO | Preben Fog Svendsen | ||
| Board | Lars Bugge | ||
| Board | Niels Ravn | ||
| Board | Jørgen Tang-Jensen | ||
| Board | Preben Bager | ||
| Board | Bjarne Nielsen | ||
| Board | Birgitte Nielsen | ||
| Board | Kim Poul Hansen | ||
| Board | Vibeke Christensen | ||
| Board | Kim Rysholt | ||
| Board | Jan Hedeager | ||
| Board | Kim Poul Hansen | ||
| Board | Lis Knudsen | ||
| Board | Lars Bjarne Vest Hansen | ||
| Board | Preben Fog Svendsen | ||
| Board | Jørgen Troelsen | ||
| Board | Hanne Legardt Blume Levy | ||
| Board | Poul Anders Ditlevsen | ||
| Board | Poul Anders Ditlevsen | ||
| Board | Jørgen Jepsen Bodum | ||
| Board | Leif Jensen | ||
| Board | Henrik Rasmussen | ||
| Board | Lars Rothschild | ||
| Board | Jan Lundsgaard Jensen | ||
| Board | Mads Kann-Rasmussen | ||
| Owner (100%) | VKR HOLDING A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VELCAP A/S |
The CEOs' other companies
Lars Bugge – 45 other companies, of which 3 bankrupt
- A-SELSKABET AF 18. DECEMBER 2007 A/S Bankrupt 21 Dec 2007
- KNUDSEN & BOYSEN A/S Bankrupt 13 Nov 1989
- SKYKON FAABORG A/S Bankrupt 4 Jan 2011
- AKTIESELSKABET AF 01.04.2012 Fusioneret
- AMMERAAL BELTECH DANMARK A/S Active
- AUTOMAT FABRIKKERNE A/S Fusioneret
- BENTHIN A/S Opløst
- Borg Automotive A/S Active
- CALKAS A/S Fusioneret
- COBOD International A/S Active
- COMPUGAME-DAE A/S Active
- CRH Products A/S Active
- DOVISTA A/S Active
- DRI AF 6. JULI 2007 A/S Opløst
- FABER A/S Fusioneret
- Frederiksen Scientific A/S Active
- GAMING A/S Active
- GAMING FINANS ApS Active
- GENUA A/S Active
- GRAM HOLDING VOJENS A/S Fusioneret
- HYDRAULICO A/S Active
- HYDRAULICO TECH A/S Fusioneret
- HYDRAULICO UPGRADE A/S Fusioneret
- IP CONTRODAN A/S Opløst
- J.T.B. Ejendomme A/S Active
- KALLESOE MACHINERY A/S Active
- KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S Fusioneret
- OTV PLAST A/S Active
- PROTECT A/S Active
- Protect Holding ApS Fusioneret
Henrik Lund-Nielsen – 44 other companies, of which 4 bankrupt
- AZZURRI A/S Bankrupt 24 Nov 2015
- Anpartsselskabet Kåstrup Holmevej Bankrupt 9 Jan 2017
- HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Bankrupt 19 Jan 2012
- Selskabet af 20. november 2018 ApS Bankrupt 17 Dec 2018
- 1818.DK ApS Fusioneret
- 2084.NO ApS Fusioneret
- 3D PRINT SCANDINAVIA A/S Active
- 3D PRINT VENTURES A/S Fusioneret
- 3D PRINTHUSET A/S Active
- 3D Printhuset PRO A/S Opløst
- A/S CHR. FABER. KOLDING Fusioneret
- A/S CHR. FABER. KØBENHAVN Fusioneret
- A/S CHR. FABER. ÅRHUS Fusioneret
- ARCHIBOD A/S Active
- CHINA SOURCING PARTNERS ApS Fusioneret
- COBOD International A/S Active
- Cobod Holding A/S Active
- DONG ENERGY NORD ELNET A/S Fusioneret
- Designed Breasts A/S Fusioneret
- EFKT Danmark A/S Active
- Esoft Systems A/S Active
- FABER DANMARK A/S Fusioneret
- HKNC MANAGEMENT ApS Active
- HOLDINGSELSKABET AF 12/9 2013 ApS Opløst
- ICEPOWER A/S Active
- ICEpower Holding ApS Active
- JewelryStudios.com A/S Active
- LABOFA A/S Fusioneret
- Larsen & Partners A/S Fusioneret
- MICHELSEN + HEIBERG HOLDING ApS Opløst
Bjarne Debel Thomsen – 14 other companies
- ABENA DATA ApS Active
- ABENA HOLDING A/S Active
- Abena Innovation A/S Active
- BOISEN SAFETY A/S Fusioneret
- EBT SAFETY HOLDING ApS Fusioneret
- EJENDOMSSELSKABET SKÅNE BOULEVARD A/S Fusioneret
- FABER A/S Fusioneret
- FABER DANMARK A/S Fusioneret
- FABER DANMARK ApS Fusioneret
- GEAC ENTERPRISE SOLUTIONS A/S Fusioneret
- INFOR GLOBAL SOLUTIONS DENMARK ApS Fusioneret
- INFOR GLOBAL SOLUTIONS VEJLE A/S Fusioneret
- INSTITUTIONS HOLDING A/S Active
- KILOWARE ApS Fusioneret
Erik Aaen – 21 other companies, of which 5 bankrupt
- BODILSEN A/S Bankrupt 24 Jun 2009
- BSZ AF 2. MARTS 2009 A/S Bankrupt 31 Mar 2009
- KITCHEN AND MORE ApS Bankrupt 3 Jul 2009
- KITCHEN AND MORE EUROPE A/S Bankrupt 3 Jul 2009
- KITCHEN AND MORE INTERNATIONAL A/S Bankrupt 3 Jul 2009
- ASX 1234 A/S Fusioneret
- BSZH AF 2. MARTS 2009 A/S Compulsorily dissolved
- DFI-GEISLER A/S Active
- ERIK AAEN HOLDING ApS Opløst
- FABER A/S Fusioneret
- FABER DANMARK A/S Fusioneret
- FABER DANMARK ApS Fusioneret
- JYDSK PLANTESERVICE A/S Active
- MODUL FOTO ApS Active
- PINDPROMOTOR A/S Fusioneret
- RELBØM HOLDING A/S Opløst
- TEKNOS TECHNOLOGY A/S Fusioneret
- VIKING MEDVIND 2 ApS Opløst
- VIKING WIND FARMS A/S Opløst
- VIKING WINDFARMS A/S Opløst
- VIKING WINDFARMS HOLDING ApS Opløst
Preben Fog Svendsen – 19 other companies
- 3SI ApS Active
- Anpartsselskabet af 6. maj 2010 Opløst
- BENTHIN A/S Opløst
- Cornerstones A/S Active
- Cornerstones Fælles Holding ApS Fusioneret
- Cornerstones Holding ApS Active
- FABER DANMARK ApS Fusioneret
- P. CHRISTENSEN A/S Active
- P. CHRISTENSEN CARRANTY A/S Opløst
- P. CHRISTENSEN EJENDOMME A/S Active
- P. CHRISTENSEN, ODENSE, HOLDING A/S Fusioneret
- P. CHRISTENSEN, ODENSE, HOLDING A/S Active
- P. Christensen Finans A/S Active
- P. Christensen Mobility A/S Active
- P. Christensen, Albertslund A/S Fusioneret
- P. Christensen, Risskov ApS Fusioneret
- P. Christensen, Østerbro A/S Fusioneret
- PCH 1.11 ApS Fusioneret
- skyPIM ApS Active
Address history (5 moves)
| Breeltevej 18, 2970 Hørsholm | |
| Hestehavevej 22, 5856 Ryslinge | |
| Hestehavevej 22, 5856 Ryslinge | |
| Fabriksparken 4, 2600 Glostrup | |
| Tobaksvejen 10, 2860 Søborg | |
| c/o VELCAP A/S, Ådalsvej 99, 2970 Hørsholm |
Former names
| B18-1 A/S | – |
| FABER A/S | – |
| FABER HOLDING A/S | – |
| CFF HOLDING A/S | – |
Employees per year
Other companies at the same address
- ApS TOBAKSVEJEN 12-14 Opløst
- BFS Investments ApS Active
- KOMPAS Ventures Fund II Komplementar ApS Active
- Kompas Management ApS Active
- Kompas Ventures Komplementar ApS Active
- SOLARCAP A/S Opløst
- SolarSouth Investment Komplementar ApS Opløst
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- TRANSSERV A/S Opløst
- V&I CAP A/S Fusioneret
- VELTRADE ApS Opløst
- VELUX DANMARK A/S Active
- VENTILATION HOLDING ApS Opløst
- VKR HOLDING A/S Active
- VKR Invest ApS Active
- VKR Newco A/S Opløst
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Questions and answers about B18-1 A/S
Has B18-1 A/S gone bankrupt?
No, B18-1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was B18-1 A/S founded?
B18-1 A/S was founded on 28 December 1999.
What is the equity of B18-1 A/S?
Equity was DKK 5.1m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.