BISON RETAIL A/S
CVR 25904079 · Public limited company (A/S) · Dissolved by declaration
BISON RETAIL A/S is a Public limited company (A/S), founded on , based in Bredsten. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published.
Company details
- CVR number
- 25904079
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ballevej 118
7182 Bredsten - Municipality
- Vejle
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Employees
- 72 (2001)
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 83 | ||
| 1 Jan 2002 – 31 Dec 2002 | 126 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 |
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 | Jens Aarup Pedersen | ||
| CEO | Lars Kølbæk | ||
| CEO | Henrik Borgaard | ||
| CEO | Peter Thorsen | ||
| Board | Arne Løvbjerg | ||
| Board | Henrik Gundtoft | ||
| Board | Claus Fisker | ||
| Board | Kjeld Stjernholm Sørensen | ||
| Board | Lars Kølbæk | ||
| Board | Peter Thorsen | ||
| Board | Peter Iversen | ||
| Board | Joan Harfeld Petersen | ||
| Board | Henrik Borgaard | ||
| Board | Søren Steffensen | ||
| Board | Dorit Pagh | ||
| Board | Peter Thorsen | ||
| Board | Birte Merete Thorsen | ||
| Board | Jens Alfred Iversen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JANSEN EJENDOMME II A/S | ||
| Founder | HENRIK GUNDTOFT ApS | ||
| Founder | JENS AARUP PEDERSEN A/S |
The CEOs' other companies
Jens Aarup Pedersen – 5 other companies
- A/S AF 18/6 1991 Compulsorily dissolved
- CULTIVATOR A/S Active
- J.J.JOHANNESEN HOLDING ApS Opløst
- JENS AARUP PEDERSEN A/S Opløst
- SH AF 25/4 1991 ApS Compulsorily dissolved
Lars Kølbæk – 2 other companies
- LK HOLDING ODENSE ApS Active
- LOCO OUR COMPANY A/S Opløst
Henrik Borgaard – 4 other companies, of which 1 bankrupt
- BORGE INVEST ApS Bankrupt 19 Jan 2009
- CASACA ApS Active
- GUSTAV A/S Active
- JANSEN EJENDOMME II A/S Active
Peter Thorsen – 56 other companies, of which 4 bankrupt
- MILTON MEGATHERM A/S Bankrupt 22 May 2024
- OM UDLEJNING A/S Bankrupt 1 Jul 2003
- PROCOM VENTILATION A/S Bankrupt 2 Jun 1992
- ROTATIONEN NYKØBING F. A/S Bankrupt 5 Feb 2018
- AKTIESELSKABET AF 14. DECEMBER 1993 Opløst
- ARIMEX A/S Fusioneret
- AXA STENMAN DANMARK A/S Opløst
- Agat Ejendomme A/S Active
- Allegion Denmark A/S Active
- Anpartsselskabet af 1. december 2004 Active
- Arimex A/S Active
- BEST BUY GROUP A/S Opløst
- BN Skilte A/S Active
- BOCONCEPT A/S Active
- BOCONCEPT HOLDING A/S Fusioneret
- BY MALENE BIRGER A/S Active
- BibMedia A/S Active
- CAMELOT COMPANY A/S Opløst
- CIT HOLDING A/S Opløst
- CMC HOLDING VEJLE A/S Active
- DENCON FOODS A/S Active
- DENCON INVEST ApS Active
- DROOB ApS Active
- EJENDOMSSELSKABET BLYTÆKKERVEJ A/S Opløst
- ET 1 ApS Active
- FLEX MEDIE A/S Fusioneret
- FLEX MODUL A/S Active
- FLEX MODUL RENTAL A/S Active
- FRIHEDEN INVEST A/S Active
- Flex Group ApS Active
Address history (2 moves)
| Ballevej 118, 7182 Bredsten | |
| Ballevej 118, 7182 Bredsten | |
| Vestergade 15, 1., 7100 Vejle |
Employees per year
Other companies at the same address
- BISON CLUB RETAIL ApS Opløst
- LOCO OUR COMPANY A/S Opløst
Similar companies in Vejle
- UCI HOLDING A/S Vejle
- KARIZMA DK ApS Vejle
- EJENDOMSSELSKABET HELLIGKORSGADE 22. KOLDING A/S Vejle
- JENS H. GRABOW ApS Vejle
- W. R. KLUG ApS Vejle Øst
- Kitchen Group Scandinavia A/S Vejle
- Topkærgaard Skov ApS Gadbjerg
- Alge-Stop Sydafrika Holding ApS Randbøl
- Kobberbølgaard IVS Randbøl
- BLV Holding 1 ApS Bredsten
- BLV Holding 2 ApS Bredsten
- BLV Holding 3 ApS Bredsten
Questions and answers about BISON RETAIL A/S
Has BISON RETAIL A/S gone bankrupt?
No, BISON RETAIL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BISON RETAIL A/S founded?
BISON RETAIL A/S was founded on 20 February 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.