BRANCHESOFT HOLDING ApS
CVR 25592425 · Private limited company (ApS) · Dissolved by declaration
BRANCHESOFT HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 41k and a net result of DKK -51k.
Company details
- CVR number
- 25592425
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skelagervej 375L
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 127k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.3% |
| Current ratio | 95% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -6,132 | DKK -5,983 |
| Net profit | DKK -51k | DKK 22k |
| Equity | DKK 41k | DKK 92k |
| Total assets | DKK 107k | DKK 134k |
| Cash | DKK 54k | – |
| Short-term debt | DKK 66k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 29 Aug 2000 – 31 Dec 2001 | 146 |
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 | Jørgen Henrik Christensen | ||
| CEO | Jan Hjeds Pedersen | ||
| CEO | Claus Jensen | ||
| Board | Jan Hjeds Pedersen | ||
| Board | Susan Jensen | ||
| Board | Claus Jensen | ||
| Board | Brian Sigurd Sørensen | ||
| Board | Gitte Hjeds Pedersen | ||
| Board | Thue Juncker Madsen | ||
| Board | Magnus Toftdal Lund | ||
| Board | Jytte Margrethe Elise Pedersen | ||
| Owner (100%) | JAN HOLDING ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jørgen Henrik Christensen |
The CEOs' other companies
Jørgen Henrik Christensen – 57 other companies, of which 55 bankrupt
- 3I-MESSEN ApS Bankrupt 2 Apr 1990
- AFVIKLINGSSELSKABET ApS Bankrupt 10 Jun 2003
- BLENDED MEDIA ApS Bankrupt 31 Oct 2002
- BLUE COTTON ApS Bankrupt 16 Sep 1992
- BOGARD VIDEO ApS Bankrupt 5 Jul 1995
- BONSOPIA HOLDING ApS Bankrupt 31 Oct 2002
- BOULAW 1001 ApS Bankrupt 30 Mar 1992
- BOULAW 1002 ApS Bankrupt 17 May 1990
- BOULAW 1046 ApS Bankrupt 3 Feb 1997
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- BOULAW 1076 ApS Bankrupt 1 May 1995
- BOULAW 1077 ApS Bankrupt 20 Jul 1993
- BOULAW 1078 ApS Bankrupt 20 Jul 1993
- BSJ-BYG ApS Bankrupt 11 Dec 1989
- BTH ApS Bankrupt 22 Mar 1991
- Blikkenslageren Vagn Jensen Aalborg ApS Bankrupt 4 Oct 2001
- CC RESOURCE ApS Bankrupt 2 Apr 2002
- CHAPEAU A/S Bankrupt 8 Mar 1991
- CREADESIGN A/S Bankrupt 19 Dec 1990
- DANNORM GRUPPEN ApS Bankrupt 11 Mar 1997
- DATOR DESIGN AGS A/S Bankrupt 30 Aug 2004
- H O P NR. 3 ApS Bankrupt 23 Feb 1995
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- INVESTERINGSSELSKABET VÆNGET ApS Bankrupt 8 Jul 1993
- J. PORSMOSE ApS Bankrupt 10 Nov 1992
- JOHN NØRGAARD EJENDOMSSELSKAB II A/S Bankrupt 20 Sep 1993
- JYSK ERHVERVS SERVICE ApS Bankrupt 26 Feb 2014
- Jh Maskiner ApS Bankrupt 21 Feb 2002
- KSV REN ApS Bankrupt 6 Nov 1991
- MBS BETON ApS Bankrupt 3 Mar 2011
Jan Hjeds Pedersen – 3 other companies
- JAN HOLDING ApS Active
- TRADESOFT ApS Opløst
- TRANSSOFT A/S Active
Claus Jensen – 12 other companies, of which 1 bankrupt
- Selskabet af 8. februar 2020 A/S Bankrupt 6 Mar 2020
- CJ TRANSPORT GRUPPEN A/S Active
- CLJ HOLDING ApS Active
- CLJ HOLDING I ApS Fusioneret
- FISKELOGISTIK GRUPPEN A/S Active
- HOLM & KJELDSEN EFTF. A/S Compulsorily dissolved
- SOLUTION FINDER ApS Fusioneret
- TRADESOFT ApS Opløst
- TRANS FOCUS A/S Opløst
- TRANSPORTCENTER NORD A/S Active
- TRANSSOFT A/S Active
- Tiny Homes ApS Active
Address history (2 moves)
| Skelagervej 375L, 9000 Aalborg | |
| Gasværksvej 40, 9000 Aalborg | |
| c/o Advokatfirmaet Henrik Christensen, Algade 31, 9000 Aalborg |
Former names
| BRANCHESOFT HOLDING ApS | – |
| BOULAW 1155 ApS | – |
Other companies at the same address
- F.F. DANMARK ApS Opløst
- JAN HOLDING ApS Active
- Kropskompagniet ApS Opløst
- OsteoDanmark Aalborg ApS Active
- OsteoDanmark HQ ApS Active
- P.E.T. HOUSE SKELAGERCENTRET ApS Compulsorily dissolved
- PILATES AALBORG ApS Opløst
- SAHARAS RETAIL A/S Fusioneret
- TELESERVICE AALBORG A/S Fusioneret
- TRADESOFT ApS Opløst
- TRANSSOFT A/S Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about BRANCHESOFT HOLDING ApS
Has BRANCHESOFT HOLDING ApS gone bankrupt?
No, BRANCHESOFT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BRANCHESOFT HOLDING ApS?
BRANCHESOFT HOLDING ApS most recently used Beierholm.
When was BRANCHESOFT HOLDING ApS founded?
BRANCHESOFT HOLDING ApS was founded on 29 August 2000.
What is the equity of BRANCHESOFT HOLDING ApS?
Equity was DKK 41k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.