BHP BILLITON MARKETING INVESTMENTS ApS

CVR 26272734 · Private limited company (ApS) · Dissolved after voluntary liquidation

BHP BILLITON MARKETING INVESTMENTS ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
26272734
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.0m

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address94
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 31 Aug 201455
1 Jul 2012 – 30 Jun 2013101
1 Jul 2011 – 30 Jun 2012201 Late
1 Jul 2010 – 30 Jun 2011147
1 Jul 2009 – 30 Jun 2010152
1 Jul 2008 – 30 Jun 2009153
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005143
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003186 Late
12 Oct 2001 – 31 Dec 2002323 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

RoleNameFromTo
CEOKim Madsen
CEOLars Phillip Comerford
CEOTerence George Malcolm Briant
CEONiels Melbye Frederiksen
CEOChristian Falkenberg Husum
CEOChristian Wordenskjold Brøgger Andreasen
CEOBirgitte Kreiborg Holst
CEOHanh Hong Pham
CEOOle Meier Sørensen
BoardBirgitte Kreiborg Holst
BoardHanh Hong Pham
AuditorERNST & YOUNG DENMARK P/S
AuditorIDZIAK 2012 ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Lars Phillip Comerford – 47 other companies, of which 20 bankrupt

Niels Melbye Frederiksen – 42 other companies, of which 8 bankrupt

Christian Falkenberg Husum – 39 other companies, of which 9 bankrupt

Christian Wordenskjold Brøgger Andreasen – 8 other companies, of which 1 bankrupt

Birgitte Kreiborg Holst – 51 other companies, of which 6 bankrupt

Hanh Hong Pham – 38 other companies, of which 6 bankrupt

Ole Meier Sørensen – 53 other companies, of which 13 bankrupt

Address history (5 moves)

c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
Holbergsgade 14, 2. tv, 1057 København K
Gothersgade 49, 3., 1123 København K
Jagtvej 169A, 2100 København Ø
Alhambravej 3, st., 1826 Frederiksberg C
c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

BHP BILLITON MARKETING INVESTMENTS ApS –
ApS KBUS 38 NR. 4532 –

Other companies at the same address

Similar companies in København

Questions and answers about BHP BILLITON MARKETING INVESTMENTS ApS

Has BHP BILLITON MARKETING INVESTMENTS ApS gone bankrupt?

No, BHP BILLITON MARKETING INVESTMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BHP BILLITON MARKETING INVESTMENTS ApS founded?

BHP BILLITON MARKETING INVESTMENTS ApS was founded on 12 October 2001.

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