BDS GROUP ApS
CVR 25451228 · Private limited company (ApS) · Dissolved after merger
BDS GROUP ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2019) shows equity of DKK 476k and a net result of DKK 529k.
Company details
- CVR number
- 25451228
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Steffens, Tryggevældevej 45
2720 Vanløse - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 0 (2003)
- Auditor
- One Revision, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.6% |
| Current ratio | 352% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 714k | DKK -235k |
| Net profit | DKK 529k | DKK -235k |
| Equity | DKK 476k | DKK -53k |
| Total assets | DKK 664k | DKK 184k |
| Short-term debt | DKK 189k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · One Revision, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 191 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 161 | ||
| 1 Jan 2017 – 31 Dec 2017 | 154 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 198 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 6 Jun 2000 – 31 Dec 2000 | 183 |
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 Andreas Brandt Lam | ||
| Board | Michael Frederik Steffens | ||
| Board | Søren Andreas Brandt Lam | ||
| Owner (100%) | 1-0-1 MANAGEMENT ApS | ||
| Auditor | HELMO MADSEN A/S | ||
| Auditor | LST DK Holding ApS | ||
| Auditor | TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | NETMARKET ApS |
The CEOs' other companies
Søren Andreas Brandt Lam – 14 other companies, of which 10 bankrupt
- E.M.4.1.2002 A/S Bankrupt 9 Jan 2002
- ENCORB ApS Bankrupt 10 Aug 2009
- EXECON A/S Bankrupt 9 Mar 2011
- EXECON DOR MANAGEMENT A/S Bankrupt 4 Oct 2002
- EXECON RESEARCH ApS Bankrupt 19 Jun 2002
- EXECUTE A/S Bankrupt 12 Feb 2003
- HOLDINGSELSKABET AF 28.5.2004 A/S Bankrupt 14 May 2012
- SHIPLEY DENMARK ApS Bankrupt 29 Jun 2023
- TOP ESTATE ApS Bankrupt 12 Jun 2012
- TUPAC ApS Bankrupt 3 Jul 2009
- BDS ApS Active
- EXECON MANAGEMENT ApS Fusioneret
- SAMOTICO ApS Active
- SHIPLEY NORDIC ApS Active
Address history (6 moves)
| c/o Michael Steffens, Tryggevældevej 45, 2720 Vanløse | |
| c/o Michael Steffens, Rundholtsvej 28, 9. 3, 2300 København S | |
| Helleruplund Alle 20, st. mf, 2900 Hellerup | |
| c/o BDS, Springforbivej 4A, 1. th, 2930 Klampenborg | |
| Toftebakken 15, 3460 Birkerød | |
| Toftebakken 15, 3460 Birkerød | |
| Helleruplund Alle 20, 2900 Hellerup |
Former names
| BDS GROUP ApS | – |
| BUSINESS DEVELOPMENT SERVICES ApS | – |
| ACCELERATOR CONSULTING ApS | – |
| THE NETMARKET COMPANY ApS | – |
Employees per year
Other companies at the same address
- BUSINESS DEVELOPMENT SERVICES ApS Fusioneret
- KREATIVT DESIGN ApS Fusioneret
- RE Holding af 2025 ApS Active
Similar companies in København
- PROXIMA INTERNATIONAL ApS København Ø
- TALODOM ApS København K
- KASI HOLDING ApS København K
- MOGENSEN A/S København S
- COBO Consult ApS København N
- PA CONSULTING GROUP A/S Nordhavn
- A.T. KEARNEY DENMARK A/S København K
- J&P Invest, Kbh. ApS København K
- RAMBØLL MANAGEMENT CONSULTING A/S København S
- SELSKABET AF DEN 19.10.2026 A/S København Ø
- Asante Management ApS København SV
- Digital Transformation Capital Partners Denmark ApS København Ø
Questions and answers about BDS GROUP ApS
Has BDS GROUP ApS gone bankrupt?
No, BDS GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BDS GROUP ApS?
BDS GROUP ApS most recently used One Revision, Statsautoriseret Revisionspartnerselskab.
When was BDS GROUP ApS founded?
BDS GROUP ApS was founded on 6 June 2000.
What is the equity of BDS GROUP ApS?
Equity was DKK 476k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.