BASTA ACTIVE CAR CARE A/S
CVR 26125405 · Public limited company (A/S) · Dissolved after merger
BASTA ACTIVE CAR CARE A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 3.8m and a net result of DKK 3.3m.
Company details
- CVR number
- 26125405
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kokbjerg 31
6000 Kolding - Municipality
- Kolding
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 501k
- Employees
- 2 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.6% |
| Current ratio | 162% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 5.3m | DKK 1.8m |
| Net profit | DKK 3.3m | DKK 462k |
| Equity | DKK 3.8m | DKK 1.7m |
| Total assets | DKK 10.0m | DKK 6.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 6.1m | – |
| Tax owed | DKK 203k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 78 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 44 | ||
| 1 Jan 2015 – 31 Dec 2015 | 46 | ||
| 1 Jan 2014 – 31 Dec 2014 | 44 | ||
| 1 Jan 2013 – 31 Dec 2013 | 58 | ||
| 1 Jan 2012 – 31 Dec 2012 | 50 | ||
| 1 Jan 2011 – 31 Dec 2011 | 80 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 163 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 | ||
| 1 Jul 2001 – 31 Dec 2002 | 180 |
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 | Peter Andreas Stakemann | ||
| CEO | Hans Peter Ramsøe Nørland | ||
| CEO | Hans Anders Åman | ||
| CEO | Caroline Blom Nielsen | ||
| CEO | Michael Christian Duus | ||
| Board | Hans Peter Ramsøe Nørland | ||
| Board | Peter Christian Hansen | ||
| Board | Poul Henning Fischer | ||
| Board | Jens Paulsen | ||
| Board | Kenth Roland Andersson | ||
| Board | Hans Anders Åman | ||
| Board | Erik Fischer Madsen | ||
| Board | Lars Fredrik Åman | ||
| Board | Peter Linder | ||
| Board | Johan Nicholas Pettersson | ||
| Board | David Bennertun | ||
| Board | Gabriel Cicek | ||
| Board | Caroline Blom Nielsen | ||
| Board | Michael Christian Duus | ||
| Board | Frederik Edward Aackermann | ||
| Board | Claus Juel Jensen | ||
| Board | Michael Storm | ||
| Board | Pia Haysen | ||
| Board | Michael Rehling Hedegaard | ||
| Owner (100%) | Hall Miba AB | ||
| Owner (100%) | SAM PARTNER A/S | ||
| Owner (100%) | SAM Group Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Hans Peter Ramsøe Nørland – 12 other companies, of which 2 bankrupt
- DANAPANE A/S Bankrupt 28 Feb 2001
- ZELESTE ApS Bankrupt 26 May 2010
- BASF A/S Active
- BASF HEALTH & NUTRITION A/S Fusioneret
- BASF HEALTH & NUTRITION A/S Fusioneret
- BASF TRYKSYSTEMER A/S Fusioneret
- BTC SPECIALITY CHEMICAL DISTRIBUTION A/S Fusioneret
- DANOCHEMO A/S Fusioneret
- DANOCHEMO INVEST A/S Fusioneret
- ESA TRADING ApS Fusioneret
- HJ LUBRICATORS A/S Active
- WINTERSHALL DANMARK A/S Fusioneret
Michael Christian Duus – 28 other companies, of which 2 bankrupt
- Cardoctor ApS Bankrupt 11 Oct 2022
- Shop Solutions ApS Bankrupt 11 Jan 2022
- AK PRODUCTION ApS Compulsorily dissolved
- BIOFUEL GHANA A/S Opløst
- DIN VVS PARTNER ApS Opløst
- EVENT SYD ApS Opløst
- Ejendomsselskabet Venusvej 6, Kolding ApS Fusioneret
- FJORD INVEST KOLDING ApS Opløst
- Fit.nu 3.0 ApS Active
- G. Funder A/S Active
- IGNITE NORDIC ApS Active
- IZZY ONLINE STORE ApS Opløst
- KIF ERHVERVSINVEST ApS Compulsorily dissolved
- KIF HÅNDBOLD ELITE A/S Active
- Kolding Gruppen ApS Active
- Kolding IF Fodbold ApS Active
- Kolding Stadion Tribune ApS Active
- Komet Ejendomme ApS Active
- Komet Holding A/S Active
- Komet Invest A/S Fusioneret
- MD CONSULT HOLDING ApS Active
- MD Consult Management ApS Active
- PROMAL A/S Active
- SAM Group Holding ApS Active
- SAM PARTNER A/S Active
- SAM SOLUTIONS ApS Opløst
- Vest-Tex 2026 A/S Active
- Vest-Tex Ejendomme ApS Active
Address history (6 moves)
| Kokbjerg 31, 6000 Kolding | |
| Mesterlodden 1, 2820 Gentofte | |
| Tobaksvejen 25, 1. tv, 2860 Søborg | |
| Lundtoftegårdsvej 95, 2800 Kgs. Lyngby | |
| Hovedgaden 43, 2970 Hørsholm | |
| Højbovej 1B, 8600 Silkeborg | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| BASTA ACTIVE CAR CARE A/S | – |
| HALL MIBA A/S | – |
| HALL-MIBA A/S | – |
| ESA SCANDINAVIA A/S | – |
| ApS KBUS 17 NR. 1763 | – |
Employees per year
Other companies at the same address
- Ejendomsselskabet Venusvej 6, Kolding ApS Fusioneret
- IGNITE NORDIC ApS Active
- Kolding Gruppen ApS Active
- Komet Ejendomme ApS Active
- Komet Holding A/S Active
- Komet Invest A/S Fusioneret
- MD CONSULT HOLDING ApS Active
- MD Consult Management ApS Active
- SAM Group Holding ApS Active
- SAM PARTNER A/S Active
- SAM SOLUTIONS ApS Opløst
- Vest-Tex 2026 A/S Active
- Vest-Tex Ejendomme ApS Active
Similar companies in Kolding
- J.A.D.-AUTODELE ApS Kolding
- EUROPART DANMARK A/S Kolding
- Dækcenter Sydjylland ApS Kolding
- WM Autodele ApS Kolding
- Wida Autoglas ApS Kolding
- Auto-Uniq ApS Vamdrup
- 1Z DANMARK A/S Kolding
- INDUSTRIAL PARTS DEPOT (DENMARK) ApS Kolding
- REMA TIP TOP DANMARK A/S Kolding
- Ermax A/S Kolding
- SKANDI TRUCK PARTS ApS Christiansfeld
- AJS KOLDING A/S Kolding
Questions and answers about BASTA ACTIVE CAR CARE A/S
Has BASTA ACTIVE CAR CARE A/S gone bankrupt?
No, BASTA ACTIVE CAR CARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BASTA ACTIVE CAR CARE A/S?
BASTA ACTIVE CAR CARE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BASTA ACTIVE CAR CARE A/S founded?
BASTA ACTIVE CAR CARE A/S was founded on 1 July 2001.
What is the equity of BASTA ACTIVE CAR CARE A/S?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.