BALCO A/S

CVR 25875702 · Public limited company (A/S) · Dissolved after merger

BALCO A/S is a Public limited company (A/S), founded on 1 January 2001, based in Hvidovre. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.1m and a net result of DKK 115k.

Company details

CVR number: 25875702
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 2001
Ceased: 6 April 2017
Address: Industriholmen 15B
2650 Hvidovre
Municipality: Hvidovre
Industry: Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 2 (2016)
Auditor: BHA Statsautoriseret Revision A/S
Audit opted out: No

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	No
Equity ratio	77.6%
Current ratio	440%
Moves (last 2 years)	0
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Revenue	DKK 2.9m	DKK 3.5m
Gross profit	DKK 2.9m	DKK 3.5m
Net profit	DKK 115k	DKK 114k
Equity	DKK 1.1m	DKK 973k
Total assets	DKK 1.4m	DKK 1.3m
Cash	DKK 93k	–
Short-term debt	DKK 314k	–
Tax owed	DKK 19k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA Statsautoriseret Revision A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	20 Feb 2017	51
1 Jan 2015 – 31 Dec 2015	4 Feb 2016	35
1 Jan 2014 – 31 Dec 2014	16 Feb 2015	47
1 Jan 2013 – 31 Dec 2013	30 Jan 2014	30
1 Jan 2012 – 31 Dec 2012	31 Jan 2013	31
1 Jan 2011 – 31 Dec 2011	19 Feb 2012	50
1 May 2009 – 30 Apr 2010	7 Jul 2010	68
1 May 2008 – 30 Apr 2009	6 Sep 2009	129
1 May 2007 – 30 Apr 2008	19 Jun 2008	50
1 May 2006 – 30 Apr 2007	1 Jul 2007	62
1 May 2005 – 30 Apr 2006	5 Jul 2006	66
1 May 2004 – 30 Apr 2005	29 Sep 2005	152
1 May 2003 – 30 Apr 2004	14 Sep 2004	137
1 May 2002 – 30 Apr 2003	1 Oct 2003	154
1 Jan 2001 – 30 Apr 2002	24 Sep 2002	147

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	Tonny Gert Mejlby	1 Jan 2001	14 Feb 2005
CEO	Leif Kristian Robert Hemmingsen	14 Feb 2005	30 Jun 2006
CEO	Michael Jensen	30 Jun 2006	13 Oct 2008
CEO	Jan Erik Patrik Lamborg	13 Oct 2008	10 Jun 2009
CEO	Jesper Schoubye Larsson	10 Jun 2009	27 Aug 2013
CEO	Johan Franz Bertil Söderling	27 Aug 2013	6 Apr 2017
Board	Tonny Gert Mejlby	1 Jan 2001	14 Feb 2005
Board	Knut Lars Gunnar Björkman	1 Jan 2001	30 Jun 2006
Board	Ulf Anders Harry Graffmann	1 Jan 2001	26 Mar 2002
Board	Sonja Delphina Englert-Bogaert	26 Mar 2002	29 Oct 2003
Board	Bertil Signal-Andersson	26 Mar 2002	7 Mar 2003
Board	Johan Eriksson	7 Mar 2003	28 Apr 2004
Board	Leif Kristian Robert Hemmingsen	28 Apr 2004	30 Jun 2006
Board	Frederick Persson	28 Apr 2004	15 Oct 2007
Board	Adam Airosto	28 Apr 2004	26 Sep 2005
Board	Martin Smålander	26 Sep 2005	3 Dec 2010
Board	Michael Jensen	30 Jun 2006	13 Oct 2008
Board	Lennart Georg Michael Wickell	30 Jun 2006	27 Aug 2013
Board	Per Fredrik Kjellberg	15 Oct 2007	25 Jan 2008
Board	Jan Erik Patrik Lamborg	13 Oct 2008	1 Oct 2009
Board	Jesper Schoubye Larsson	10 Jun 2009	27 Aug 2013
Board	Per-Göran Henrik Svensson	3 Dec 2010	1 Oct 2012
Board	Johan Franz Bertil Söderling	3 Dec 2010	6 Apr 2017
Board	Anders Urban Enqvist	1 Oct 2012	1 Sep 2014
Board	Kenneth Lundahl	27 Aug 2013	6 Apr 2017
Board	Hanna Marie Viktoria Andersson Nattfogel	1 Sep 2014	6 Apr 2017
Owner (100%)	Balco AB	1 Jan 2001	1 May 2004
Owner (100%)	Nordiska Balco AB	1 May 2004	6 Apr 2017
Auditor	CJ Partnership I/S	1 Jan 2001	1 Jul 2009
Auditor	EY Godkendt Revisionspartnerselskab	1 Jul 2009	1 Oct 2012
Auditor	BHA STATSAUTORISERET REVISION APS	1 Oct 2012	6 Apr 2017
Founder	Nordisk Balco AB	1 Jan 2001	6 Apr 2017

The CEOs' other companies

Tonny Gert Mejlby – 1 other companies

CONBYG ApS Opløst

Jesper Schoubye Larsson – 5 other companies

1-2-3 CONSULTING ApS Compulsorily dissolved
BF Nordic ApS Active
DOVISTA A/S Active
J. LARSSON HOLDING ApS Compulsorily dissolved
LIL Holding ApS Active

Address history (2 moves)

26 Sep 2005	Industriholmen 15B, 2650 Hvidovre
8 Jun 2001	Alleen 29, 4180 Sorø
1 Jan 2001	Vestervej 12, 4180 Sorø

Former names

BALCO A/S	26 Sep 2005 – 6 Apr 2017
BALCO ApS	1 Jan 2001 – 25 Sep 2005

Employees per year

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Questions and answers about BALCO A/S

Has BALCO A/S gone bankrupt?

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

Who is the auditor of BALCO A/S?

BALCO A/S most recently used BHA Statsautoriseret Revision A/S.

When was BALCO A/S founded?

BALCO A/S was founded on 1 January 2001.

What is the equity of BALCO A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2016.

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