BILZONEN A/S
CVR 25611004 · Public limited company (A/S) · Dissolved after voluntary liquidation
BILZONEN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry webportaler. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.6m and a net result of DKK -1.2m.
Company details
- CVR number
- 25611004
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bruun & Hjejle, Nørregade 21
1165 København K - Municipality
- København
- Industry
- Webportaler (631200)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 4.3m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.5% |
| Current ratio | 225% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 40 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4.0m | DKK 4.7m |
| Net profit | DKK -1.2m | DKK -644k |
| Equity | DKK 1.6m | DKK 2.8m |
| Total assets | DKK 2.9m | DKK 4.9m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 99 | ||
| 1 Jan 2014 – 31 Dec 2014 | 37 | ||
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 85 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 83 | ||
| 1 Jan 2002 – 31 Dec 2002 | 89 | ||
| 1 Jan 2001 – 31 Dec 2001 | 171 | ||
| 12 Sep 2000 – 31 Dec 2000 | 189 | Late |
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 | Roy-Arne Hansen | ||
| CEO | Henrik Steen Madsen | ||
| CEO | Claus Kjær Jørgensen | ||
| Board | Bjarne Ulrich Hansen | ||
| Board | Søren Bo Andresen | ||
| Board | Ole Ursin-Smith | ||
| Board | Mette Krogsrud | ||
| Board | Henrik Steen Madsen | ||
| Board | David Kristiansen | ||
| Board | Svein Andreassen | ||
| Board | Claus Kjær Jørgensen | ||
| Board | Lasse Bolander | ||
| Board | Rune Nygaard Bech Pedersen | ||
| Board | Anders Lassen | ||
| Board | Peter Haumann Parbo | ||
| Board | Flemming John Rasmussen | ||
| Board | Søren Won Joo Hyldgaard | ||
| Board | Merete Helene Eldrup | ||
| Board | Roy Bruhn-Petersen | ||
| Board | Anders Kronborg | ||
| Board | Torsten Bjerre Rasmussen | ||
| Board | Jan Molven Moberg | ||
| Board | Lars Bernt Jensen | ||
| Board | Jan Birk Damgaard Ring | ||
| Board | Gregers Christian Wedell-Wedellsborg | ||
| Board | Klaus Randel Nyengaard | ||
| Board | Peter Normann | ||
| Board | Klaus Thyge Høeg-Hagensen | ||
| Board | Mette Bove-Nielsen | ||
| Board | Jacob Zeeberg | ||
| Board | Gregers Christian Wedell-Wedellsborg | ||
| Board | Stig Kirk Ørskov | ||
| Board | Henning Leo Vodstrup Andersen | ||
| Board | Claus Hovge Andersen | ||
| Board | John Ole Kristensen | ||
| Board | Jacob Zeeberg | ||
| Board | Henning Leo Vodstrup Andersen | ||
| Owner (33%) | MOL HOLDING A/S | ||
| Owner (25%) | JP/POLITIKENS HUS A/S | ||
| Owner (33%) | TV 2 Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | C & B SYSTEMER A/S | ||
| Founder | Bjarne Ulrich Hansen |
The CEOs' other companies
Henrik Steen Madsen – 2 other companies
- HSM HOLDING AF 2007 ApS Active
- VOCAST ApS Active
Claus Kjær Jørgensen – 17 other companies, of which 1 bankrupt
- SPINNING-SANDLAU ApS Bankrupt 24 Sep 2013
- ALT OM KØBENHAVN A/S Opløst
- Addora Holding ApS Fusioneret
- Ageras Danmark ApS Fusioneret
- ApS AF 1/5 2003 Opløst
- COTI HOLDING ApS Opløst
- JULIE SANDLAU A/S Active
- Kontist ApS Active
- MCDK NR. 1 A/S Opløst
- MEDIACOM NORDIC A/S Fusioneret
- MOMENT KOMMUNIKATION A/S Fusioneret
- Meneto Software ApS Active
- Onboard.blue ApS Active
- Opoint A/S Active
- PROMEDIA A/S Fusioneret
- Shine Salary ApS Active
- Shine Solutions ApS Active
Address history (5 moves)
| c/o Bruun & Hjejle, Nørregade 21, 1165 København K | |
| Store Regnegade 12, 1., 1110 København K | |
| Store Regnegade 12, 4., 1110 København K | |
| Pilestræde 34, 1112 København K | |
| Nyhavn 45, 1051 København K | |
| Helgeshøj Alle 18, 2630 Taastrup |
Former names
| BILZONEN A/S | – |
| ZONERNE A/S | – |
| BOLIGZONEN A/S | – |
| TINDE A/S | – |
| EJENDOMSNET A/S | – |
Employees per year
Other companies at the same address
- ASTON FINANCE CORPORATION A/S Bankrupt
- BROVIR ApS Bankrupt
- HERMEKA A/S Bankrupt
- NIELS THYGESEN ApS Bankrupt
- Plan B af 18. november 2019 A/S Bankrupt
- SCANDINAVIAN FOREIGN EXCHANGE GROUP ApS Bankrupt
- SNAPPHANEN ApS Bankrupt
- A/S AF 25. JULI 1973 Fusioneret
- AKTIESELSKABET AF 20. AUGUST 1971 Compulsorily dissolved
- AKTIESELSKABET AF 6. JULI 1970 Fusioneret
- AMARDICO 92 ApS Opløst
- ASX 14.382 A/S Opløst
- BACKDROP PUBLISHING CORPORATION ApS Opløst
- CURRENCY FUND A/S Compulsorily dissolved
- Capital Market Partners A/S Active
- DEEPDALE PRODUCTIONS ApS Opløst
- Dive Danmark ApS Opløst
- ENTRA FINANCIAL SOFTWARE A/S Fusioneret
- Gabler Danmark A/S Active
- Gylling & Co ApS Active
- Halo House ApS Active
- Hayat Cph ApS Active
- HumanLead Consulting ApS Active
- IDG MUSIC LTD ApS Opløst
- MAHJ ApS Fusioneret
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Questions and answers about BILZONEN A/S
Has BILZONEN A/S gone bankrupt?
No, BILZONEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BILZONEN A/S?
BILZONEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BILZONEN A/S founded?
BILZONEN A/S was founded on 12 September 2000.
What is the equity of BILZONEN A/S?
Equity was DKK 1.6m 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.