BILSØE HOLDING ApS
CVR 26268192 · Private limited company (ApS) · Dissolved after voluntary liquidation
BILSØE HOLDING ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 1.3m and a net result of DKK -178k.
Company details
- CVR number
- 26268192
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advodan Helsingør, Strandgade 51A
3000 Helsingør - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,535% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1,999 | DKK 56k |
| Net profit | DKK -178k | DKK 1.0m |
| Equity | DKK 1.3m | DKK 1.5m |
| Total assets | DKK 1.3m | DKK 1.6m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 37k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 163 | ||
| 1 Jan 2022 – 31 Dec 2022 | 223 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 184 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 169 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Oct 2014 – 31 Dec 2015 | 173 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 Oct 2012 – 30 Sep 2013 | 169 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 201 | Late | |
| 1 Oct 2009 – 30 Sep 2010 | 160 | ||
| 1 Oct 2008 – 30 Sep 2009 | 141 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Oct 2006 – 30 Sep 2007 | 109 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 163 | ||
| 1 Oct 2003 – 30 Sep 2004 | 146 |
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 | Søren Bilsøe | ||
| CEO | Anja Hvid Topp | ||
| Board | Anja Hvid Topp | ||
| Board | Iakob Baden Olrik | ||
| Board | Søren Bilsøe | ||
| Owner (100%) | Søren Bilsøe | ||
| Owner (100%) | Boet efter Søren Bilsøe | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | Theilmann & Vibe-Hastrup, Registrerede Revisorer | ||
| Auditor | KgnRevisor | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | Søren Bilsøe | ||
| Founder | Lis Thrane Mortensen |
The CEOs' other companies
Søren Bilsøe – 7 other companies
- A/S N. OLAF MØLLER. PAPIRHANDEL EN GROS. BOGHANDEL Fusioneret
- BONDE'S & DYVA GRAFISK A/S Fusioneret
- CARETAG ApS Active
- CARETAG HEALTHCARE HOLDING ApS Active
- FORNIX ApS Compulsorily dissolved
- GRAF-HOLDING A/S Fusioneret
- VISIONSOFTWARE ApS Opløst
Anja Hvid Topp – 2 other companies
- CARETAG HEALTHCARE HOLDING ApS Active
- VISIONSOFTWARE ApS Opløst
Address history (1 moves)
| c/o Advodan Helsingør, Strandgade 51A, 3000 Helsingør | |
| c/o Søren Bilsøe Mortensen, Mørdrupvej 28, 3060 Espergærde |
Former names
| BILSØE HOLDING ApS | – |
| BILSØE OG THRANE HOLDING ApS | – |
Other companies at the same address
- FORNIX ApS Compulsorily dissolved
- VISIONSOFTWARE ApS Opløst
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Questions and answers about BILSØE HOLDING ApS
Has BILSØE HOLDING ApS gone bankrupt?
No, BILSØE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BILSØE HOLDING ApS?
BILSØE HOLDING ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was BILSØE HOLDING ApS founded?
BILSØE HOLDING ApS was founded on 5 October 2001.
What is the equity of BILSØE HOLDING ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.