M BÆKGAARD HOLDING ApS

CVR 25989007 · Private limited company (ApS) · Dissolved after voluntary liquidation

M BÆKGAARD HOLDING ApS is a Private limited company (ApS), founded on 26 March 2001, based in Herning. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 25989007
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 26 March 2001
Ceased: 9 January 2012
Address: Hammerum Hovedgade 47
7400 Herning
Municipality: Herning
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 125k

Warning signs

Annual reports filed late	2 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	2
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 7 Nov 2011	21 Feb 2012	106
1 Jan 2010 – 31 Dec 2010	19 Jun 2011	170
1 Jan 2009 – 31 Dec 2009	5 Jun 2010	156
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	26 Jun 2008	178
1 Jan 2006 – 31 Dec 2006	3 Jul 2007	184	Late
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	26 Jun 2005	177
1 Jan 2003 – 31 Dec 2003	24 Jun 2004	176
1 Jan 2002 – 31 Dec 2002	26 Jun 2003	177
26 Mar 2001 – 31 Dec 2001	4 Jul 2002	185	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	Mogens Buur Bækgaard	26 Mar 2001	13 Jul 2011
Board	Erik Kragh-Schwarz	26 Mar 2001	14 Mar 2002
Board	Mogens Buur Bækgaard	26 Mar 2001	8 Sep 2005
Board	Poul Balling Sørensen	26 Mar 2001	16 Apr 2004
Board	Lise Gammelgaard Sørensen	14 Mar 2002	8 Sep 2005
Board	Jens-Jørn Østergaard Dahl	16 Apr 2004	21 Jun 2005
Board	Poul Balling Sørensen	21 Jun 2005	8 Sep 2005
Auditor	Partner Revision statsautoriseret revisionsaktieselskab	26 Mar 2001	9 Jan 2012
Founder	EJENDOMSSELSKABET NAVERVEJ 6 A/S	26 Mar 2001	9 Jan 2012
Founder	FRIENDS OF NATURE A/S	26 Mar 2001	9 Jan 2012

The CEOs' other companies

Mogens Buur Bækgaard – 16 other companies, of which 5 bankrupt

AFVIKLINGSSELSKABET GT AF 14/2 2002 A/S Bankrupt 12 Mar 2002
EJENDOMSSELSKABET NAVERVEJ 6 A/S Bankrupt 28 Jan 2011
LG AF 1.07.03 A/S Bankrupt 3 Aug 2005
LICENTIA DANMARK A/S Bankrupt 28 Feb 2005
MARTENSEN A/S Bankrupt 11 Dec 2003
3B HOLDING ApS Opløst
DHJ HOLDING A/S Opløst
DØRKOMPAGNIET A/S Fusioneret
HAMMERUM NY TRÆLAST ApS Fusioneret
HOLDINGSELSKABET AF 18/5 2000 A/S Fusioneret
IKAST DESIGN DOORS A/S Active
JUTLANDIA DØRE A/S Fusioneret
JUTLANDIA DØRE A/S Fusioneret
KNUD LARSEN PROFESSIONELT BYGGECENTER A/S Fusioneret
LICENTIA HOLDING ApS Compulsorily dissolved
M F EJENDOMME ApS Active

Address history (3 moves)

14 Jan 2011	Hammerum Hovedgade 47, 7400 Herning
1 Jan 2007	c/o Haidi A/S, Navervej 6, 7430 Ikast
14 Mar 2002	c/o Haidi A/S, Navervej 6, 7430 Ikast
26 Mar 2001	c/o HAIDI A/S, Dueoddevej 4, 7400 Herning

Former names

M BÆKGAARD HOLDING ApS	28 Nov 2007 – 9 Jan 2012
2C HOLDING ApS	11 Jun 2001 – 27 Nov 2007
3C HOLDING ApS UNDER STIFTELSE	26 Mar 2001 – 10 Jun 2001

Other companies at the same address

LICENTIA HOLDING ApS Compulsorily dissolved

Similar companies in Herning

Questions and answers about M BÆKGAARD HOLDING ApS

Has M BÆKGAARD HOLDING ApS gone bankrupt?

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

When was M BÆKGAARD HOLDING ApS founded?

M BÆKGAARD HOLDING ApS was founded on 26 March 2001.

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