BC GROUP A/S

CVR 25893018 · Public limited company (A/S) · Dissolved after merger

BC GROUP A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 79.8m and a net result of DKK 12.5m.

Company details

CVR number
25893018
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Theilgaards Alle 4
4600 Køge
Municipality
Køge
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 2.0m
Employees
21 (2011)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio54.1%
Current ratio14%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 20kDKK -179k
Net profitDKK 12.5mDKK 8.3m
EquityDKK 79.8mDKK 66.4m
Total assetsDKK 147.5mDKK 136.5m
Short-term debtDKK 58.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 201689
1 Jan 2015 – 31 Dec 201598
1 Jan 2014 – 31 Dec 201465
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009126
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006100
1 Jan 2005 – 31 Dec 200599
1 Jan 2004 – 31 Dec 200479
1 Jan 2003 – 31 Dec 2003126
1 Jan 2002 – 31 Dec 200261
1 Oct 2000 – 31 Dec 200176

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

RoleNameFromTo
CEOGeert Winther Skovsgaard
CEONiels Bach
CEOEsben Refsgaard Trier Lund
CEOMartin Busk Andersen
BoardSvend Bang Christiansen
BoardThorkild Bach Christiansen
BoardGeert Winther Skovsgaard
BoardFinn Kongsmark Flanding
BoardWilly Bjørkmann Pedersen
BoardArne Berg Gregersen
BoardSøren Friis Knudsen
BoardJesper Wadum Nielsen
BoardJacob Østergaard Bergenholtz
BoardJan Lythcke-Jørgensen
BoardPeter Degnboel Thostrup
BoardPeter Liu Johansen
BoardJens Kristensen
BoardLars Rytter
BoardEsben Refsgaard Trier Lund
BoardMartin Busk Andersen
Owner (10%)BC GROUP A/S
Owner (90%)GEERT SKOVSGAARD ApS
Owner (90%)BC GROUP HOLDING A/S
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderTHORKILD BACH HOLDING ApS

The CEOs' other companies

Geert Winther Skovsgaard – 38 other companies, of which 5 bankrupt

Niels Bach – 3 other companies

Esben Refsgaard Trier Lund – 9 other companies

Martin Busk Andersen – 21 other companies

Address history (4 moves)

Theilgaards Alle 4, 4600 Køge
Erhvervsvej 9, 7760 Hurup Thy
Erhvervsvej 9, 7760 Hurup Thy
Erhvervsvej 9,
Ådalen 38, 7760 Hurup Thy

Former names

BC GROUP A/S –
BACH COMPOSITE INDUSTRY A/S –
BACH GLASFIBER A/S –

Employees per year

Number of employees at BC GROUP A/S per year571142003: 8820032004: 8020042005: 9620052006: 11420062007: 8620072008: 8220082009: 020092011: 212011

Other companies at the same address

Similar companies in Køge

Questions and answers about BC GROUP A/S

Has BC GROUP A/S gone bankrupt?

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

Who is the auditor of BC GROUP A/S?

BC GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BC GROUP A/S founded?

BC GROUP A/S was founded on 1 February 2001.

What is the equity of BC GROUP A/S?

Equity was DKK 79.8m according to the annual report for the period ending 31 December 2017.

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