BYGMESTEREN A/S

CVR 25212924 · Public limited company (A/S) · Dissolved after voluntary liquidation

BYGMESTEREN A/S is a Public limited company (A/S), founded on , based in Give. The company is registered in the industry forberedende byggepladsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 1.2m and a net result of DKK 18k.

Company details

CVR number
25212924
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Troldmosevej 2
7323 Give
Municipality
Vejle
Industry
Forberedende byggepladsarbejder (431200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
4 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio88.4%
Current ratio859%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 377kDKK -19k
Net profitDKK 18kDKK -436k
EquityDKK 1.2mDKK 1.2m
Total assetsDKK 1.4mDKK 1.3m
CashDKK 296k–
Short-term debtDKK 158k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2022 – 30 Jun 2023173
1 Jul 2021 – 30 Jun 2022152
1 Jul 2020 – 30 Jun 2021163
1 Jul 2019 – 30 Jun 2020169
1 Jul 2018 – 30 Jun 2019165
1 Jul 2017 – 30 Jun 2018136
1 Jul 2016 – 30 Jun 2017158
1 Jul 2015 – 30 Jun 2016158
1 Jul 2014 – 30 Jun 2015174
1 Jul 2013 – 30 Jun 2014176
1 Jul 2012 – 30 Jun 2013174
1 Jul 2011 – 30 Jun 2012192 Late
1 Jul 2010 – 30 Jun 2011179
1 Jul 2009 – 30 Jun 2010169
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008164
1 Jul 2006 – 30 Jun 2007186 Late
1 Jul 2005 – 30 Jun 2006173
1 Jul 2004 – 30 Jun 2005126
1 Jul 2003 – 30 Jun 2004148

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
CEOVibeke Benfeldt Madsen
CEOStephan Benfeldt Madsen
BoardLene Nørgaard Madsen
BoardLene Nørgaard Madsen
BoardStephan Benfeldt Madsen
BoardJonas Madsen
BoardStephan Benfeldt Madsen
Owner (100%)Nørgaard Madsen Holding ApS
Owner (100%)Jonas Madsen
AuditorRevision 103 Lilian Schmahl
AuditorLILIAN-SKAT ApS
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPreben Benfeldt Ebbesen Madsen
FounderVibeke Benfeldt Madsen

The CEOs' other companies

Stephan Benfeldt Madsen – 5 other companies

Address history (3 moves)

Troldmosevej 2, 7323 Give
Østerhovedvej 30, 7323 Give
Østerhovedvej 30, 7323 Give
Mølleparken 116, 7190 Billund

Former names

BYGMESTEREN A/S –
BYGMESTEREN ApS –

Employees per year

Number of employees at BYGMESTEREN A/S per year592011: 620112012: 620122013: 420132014: 420142015: 420152016: 820162017: 920172018: 42018

Other companies at the same address

Similar companies in Vejle

Questions and answers about BYGMESTEREN A/S

Has BYGMESTEREN A/S gone bankrupt?

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

Who is the auditor of BYGMESTEREN A/S?

BYGMESTEREN A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was BYGMESTEREN A/S founded?

BYGMESTEREN A/S was founded on 7 February 2000.

What is the equity of BYGMESTEREN A/S?

Equity was DKK 1.2m according to the annual report for the period ending 30 June 2023.

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