BAHNHOFSTRASSE 78, DISSEN ApS

CVR 26089255 · Private limited company (ApS) · Dissolved after voluntary liquidation

BAHNHOFSTRASSE 78, DISSEN ApS is a Private limited company (ApS), founded on , based in Odense M. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 210k and a net result of DKK 4,640.

Company details

CVR number
26089255
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Schou & Partners A/S, Niels Bohrs Allé 21
5230 Odense M
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 18
Missing annual reportNo
Negative equityNo
Equity ratio96.8%
Current ratio–
Moves (last 2 years)2
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address58
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -4,596DKK -3,995
Net profitDKK 4,640DKK 4,882
EquityDKK 210kDKK 206k
Total assetsDKK 217kDKK 214k
Short-term debtDKK 6,969–
Tax owedDKK 1,344–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201886
1 Jan 2017 – 31 Dec 201793
1 Jan 2016 – 31 Dec 2016131
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 201497
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012105
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 201061
1 Jan 2009 – 31 Dec 200952
1 Jan 2008 – 31 Dec 200883
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 2006109
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003111
1 Jan 2002 – 31 Dec 2002303 Late
21 Jun 2001 – 31 Dec 2001183

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
CEONiels Jørgen Hansen
CEOKaj Nøttrup
CEOPia Constance Hansen
CEOKenneth Veiling Johansson
CEOJan Søren Poulsen
CEOMargit Nielsen
CEOCarsten Georg Lauth
Owner (10%)Uffe Tjelle Fabrin
Owner (10%)Carsten Georg Lauth
Owner (10%)Lynge Te Lynge
Owner (10%)Hans Peter Mørk Hansen
Owner (10%)Jan Søren Poulsen
Owner (10%)Poul Frits Bruun Ludvigsen
Owner (10%)Michael Wengel-Nielsen
Owner (10%)Lone Clemmesen
Owner (10%)Margit Nielsen
Owner (10%)Birthe Hanne Grøndal
Owner (10%)Holme Ejendomsinvest ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderHSV FINANS II A/S

The CEOs' other companies

Niels Jørgen Hansen – 58 other companies, of which 11 bankrupt

Kaj Nøttrup – 58 other companies, of which 7 bankrupt

Pia Constance Hansen – 1 other companies

Kenneth Veiling Johansson – 60 other companies, of which 2 bankrupt

Jan Søren Poulsen – 30 other companies, of which 7 bankrupt

Carsten Georg Lauth – 25 other companies

Address history (4 moves)

c/o Schou & Partners A/S, Niels Bohrs Allé 21, 5230 Odense M
c/o Schou & Partners A/S, Niels Bohrs Allé 19, 5230 Odense M
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V
c/o Hansen & Nøttrup A/S, Rugårdsvej 46C, 2., 5000 Odense C
c/o Hansen & Nøttrup A/S, Filosofgangen 20, 5000 Odense C

Former names

BAHNHOFSTRASSE 78, DISSEN ApS –
HN INVEST XXVI ApS –

Other companies at the same address

Similar companies in Odense

Questions and answers about BAHNHOFSTRASSE 78, DISSEN ApS

Has BAHNHOFSTRASSE 78, DISSEN ApS gone bankrupt?

No, BAHNHOFSTRASSE 78, DISSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BAHNHOFSTRASSE 78, DISSEN ApS?

BAHNHOFSTRASSE 78, DISSEN ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BAHNHOFSTRASSE 78, DISSEN ApS founded?

BAHNHOFSTRASSE 78, DISSEN ApS was founded on 21 June 2001.

What is the equity of BAHNHOFSTRASSE 78, DISSEN ApS?

Equity was DKK 210k according to the annual report for the period ending 31 December 2018.

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