SUNSHINEWORLD BELLAVIDA HOLDING ApS

CVR 25974255 · Private limited company (ApS) · Dissolved after voluntary liquidation

SUNSHINEWORLD BELLAVIDA HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 4.6m and a net result of DKK -92k.

Company details

CVR number
25974255
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o VBP Holding ApS, Boulevarden 4, 2.
9000 Aalborg
Municipality
Aalborg
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 390k
Employees
1 (2003)
Auditor
Kvist & Jensen, Aalborg, statsautoriserede revisorer A/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio47.1%
Current ratio89%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -7,827DKK -29k
Net profitDKK -92kDKK 136k
EquityDKK 4.6mDKK 4.6m
Total assetsDKK 9.7mDKK 7.6m
CashDKK 617–
Short-term debtDKK 5.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Aalborg, statsautoriserede revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004158
1 Oct 2002 – 31 Dec 2003156
1 Apr 2001 – 30 Sep 2002150

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
CEOPreben Bang Henriksen
CEOLaury Kristoffersen
CEOJohn Andersen
CEOVerner Bach Pedersen
CEOPoul Thorup
CEOAnette Jensen
BoardJohn Andersen
BoardRikke Charlotte Nissen
BoardMichael Andersen
BoardPoul Thorup
BoardVerner Bach Pedersen
BoardAnette Jensen
Owner (100%)VBP HOLDING ApS
AuditorHarry Aamann
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKvist & Jensen SR, Aalborg A/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Laury Kristoffersen – 9 other companies, of which 1 bankrupt

John Andersen – 42 other companies, of which 2 bankrupt

Verner Bach Pedersen – 49 other companies, of which 12 bankrupt

Poul Thorup – 58 other companies, of which 27 bankrupt

Anette Jensen – 36 other companies, of which 2 bankrupt

Address history (9 moves)

c/o VBP Holding ApS, Boulevarden 4, 2., 9000 Aalborg
c/o VBP Holding ApS, Østerågade 8, 1., 9000 Aalborg
c/o Scanex ApS, Klokkestøbervej 7, 9490 Pandrup
c/o City House, Jyllandsgade 20, 2., 9000 Aalborg
c/o Andersen Holding A/S, Østerågade 19, 2., 9000 Aalborg
Jyllandsgade 20, 9000 Aalborg
Kong Georgs Vej 12, 9000 Aalborg
Lunds Alle 4, 9990 Skagen
Lunds Alle 14,
c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg

Former names

SUNSHINEWORLD BELLAVIDA HOLDING ApS –
SUNSHINEWORLD KØBENHAVN ApS –
JYSK PROJEKT UDVIKLING ApS –
JYSK PROJEKTADMINISTRATION ApS –
EJENDOMSMÆGLERFIRMAET LAURY KRISTOFFERSEN ApS –
PBH 27.774 ApS –

Employees per year

Number of employees at SUNSHINEWORLD BELLAVIDA HOLDING ApS per year362001: 420012002: 620022003: 12003

Other companies at the same address

Similar companies in Aalborg

Questions and answers about SUNSHINEWORLD BELLAVIDA HOLDING ApS

Has SUNSHINEWORLD BELLAVIDA HOLDING ApS gone bankrupt?

No, SUNSHINEWORLD BELLAVIDA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SUNSHINEWORLD BELLAVIDA HOLDING ApS?

SUNSHINEWORLD BELLAVIDA HOLDING ApS most recently used Kvist & Jensen, Aalborg, statsautoriserede revisorer A/S.

When was SUNSHINEWORLD BELLAVIDA HOLDING ApS founded?

SUNSHINEWORLD BELLAVIDA HOLDING ApS was founded on 1 April 2001.

What is the equity of SUNSHINEWORLD BELLAVIDA HOLDING ApS?

Equity was DKK 4.6m according to the annual report for the period ending 31 December 2014.

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