BIRKLY 1 A/S
CVR 25464001 · Public limited company (A/S) · Dissolved by declaration
BIRKLY 1 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 13.4m and a net result of DKK 500k.
Company details
- CVR number
- 25464001
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o HMJ Holding A/S, Lyngbyvej 72, 1.
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 500k | DKK 470k |
| Equity | DKK 13.4m | DKK 12.9m |
| Total assets | DKK 13.5m | DKK 13.0m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 132 | ||
| 1 Oct 2014 – 30 Sep 2015 | 195 | Late | |
| 1 Oct 2013 – 30 Sep 2014 | 212 | Late | |
| 1 Oct 2012 – 30 Sep 2013 | 178 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 118 | ||
| 1 Oct 2007 – 30 Sep 2008 | 105 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 135 | ||
| 1 Oct 2003 – 30 Sep 2004 | 147 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 1 Oct 2001 – 30 Sep 2002 | 184 | Late | |
| 23 Jun 2000 – 30 Sep 2001 | 175 |
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 | Jesper Adolphsen | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Michael Frantz Marshall | ||
| Board | Hans Henrik Gamborg | ||
| Board | John Andersson | ||
| Board | Knut Audun Hartmann Krohn | ||
| Board | Jesper Adolphsen | ||
| Board | Hans Henrik Stig Meisner-Jensen | ||
| Board | Jan Berg | ||
| Board | Preben Lerche | ||
| Board | Marianne Overmark Meisner-Jensen | ||
| Board | Hans Henrik Gamborg | ||
| Board | John Andersson | ||
| Board | Audun Krohn | ||
| Board | Jean-Baptiste Paul Krohn | ||
| Owner (67%) | HMJ HOLDING A/S | ||
| Owner (20%) | Alment praktiserende Læge, Tippe Glowanja ApS | ||
| Owner (100%) | HMJ HOLDING A/S | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Jesper Adolphsen | ||
| Founder | Hans Henrik Stig Meisner-Jensen |
The CEOs' other companies
Jesper Adolphsen – 56 other companies
- A.L. INVEST ANPARTSSELSKAB Compulsorily dissolved
- ALCUVA ApS Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIS INSTITUTE ApS Opløst
- Bregnerød Byvej 13A ApS Active
- DM EJENDOMME ApS Active
- G-FINANS ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
- HMJ HOLDING A/S Active
Hans Henrik Stig Meisner-Jensen – 48 other companies
- A/S COCHES INVEST Opløst
- ANPARTSSELSKABET AF 1988 Compulsorily dissolved
- ApS CHRISTINE 1 Opløst
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MARIANNE III Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- HELENE ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
Michael Frantz Marshall – 6 other companies
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- Marshall Holding ApS Active
- RC FINANS ApS Active
- RIDLEY COURT KOMPLEMENTAR ApS Active
Address history (1 moves)
| c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø | |
| Lyngbyvej 70, 2100 København Ø |
Former names
| BIRKLY 1 A/S | – |
| FBC LEISURE A/S | – |
Other companies at the same address
- VVS INVEST ApS Bankrupt
- ANPARTSSELSKABET AF 1. 7. 1987 Opløst
- ApS MICHELLE A Fusioneret
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- Cotfex ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- JACOBSEN & RINGVEI AF 1987 ApS Opløst
- LOUISE ApS Fusioneret
- LOUISE XXX ApS Fusioneret
- MNW HOLDING ApS Opløst
- Terrestic ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BIRKLY 1 A/S
Has BIRKLY 1 A/S gone bankrupt?
No, BIRKLY 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BIRKLY 1 A/S?
BIRKLY 1 A/S most recently used Ernst & Young Godkendt revisionspartnerselskab.
When was BIRKLY 1 A/S founded?
BIRKLY 1 A/S was founded on 23 June 2000.
What is the equity of BIRKLY 1 A/S?
Equity was DKK 13.4m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.