BAMBIRA AKTIESELSKAB
CVR 26371392 · Public limited company (A/S) · Dissolved after voluntary liquidation
BAMBIRA AKTIESELSKAB is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 14.5m and a net result of DKK 1.2m.
Company details
- CVR number
- 26371392
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Pliniussen, Adolphsvej 19
2820 Gentofte - Municipality
- Gentofte
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.2m
- Employees
- 2 (2016)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 4,951% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -24k | DKK -26k |
| Net profit | DKK 1.2m | DKK 1.8m |
| Equity | DKK 14.5m | DKK 13.3m |
| Total assets | DKK 14.8m | DKK 13.4m |
| Cash | DKK 14.8m | – |
| Short-term debt | DKK 298k | – |
| Tax owed | DKK 273k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 17 Dec 2001 – 31 Dec 2002 | 155 |
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 | Steen Pliniussen | ||
| CEO | Bruno Bjerregaard Nielsen | ||
| CEO | Bo Bjerregaard Nielsen | ||
| Board | Vibeke Schmidt | ||
| Board | Anne-Marie Pliniussen | ||
| Board | Lene Thøgersen | ||
| Board | Bo Bjerregaard Nielsen | ||
| Board | Ulrick Bjerregaard Nielsen | ||
| Owner (25%) | Kitt Plinia Bjerregaard Nielsen | ||
| Owner (25%) | Ulrick Bjerregaard Nielsen | ||
| Owner (25%) | Bo Bjerregaard Nielsen | ||
| Owner (25%) | Nina Bjerregaard Nielsen | ||
| Auditor | G. DAHLFELT REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bruno Bjerregaard Nielsen |
The CEOs' other companies
Steen Pliniussen – 1 other companies
- TALSELSKABET ApS Opløst
Bruno Bjerregaard Nielsen – 9 other companies, of which 1 bankrupt
- ALPO STEMPLER A/S Bankrupt 3 Nov 2005
- A/S BJERREGAARD NIELSEN Active
- A/S Metalcentret Active
- ALUPLUS AKTIESELSKAB Active
- AMBIRA A/S Active
- EMCE HOLDING AKTIESELSKAB Active
- EMCE PRODUKTION A/S Fusioneret
- TAG-OVER A/S Active
- TOOLEX DENMARK A/S Opløst
Bo Bjerregaard Nielsen – 11 other companies
- A/S BJERREGAARD NIELSEN Active
- A/S Metalcentret Active
- AMBIRA A/S Active
- Bulk ApS Active
- Bulk ApS Fusioneret
- Bulk II ApS Fusioneret
- EMCE HOLDING AKTIESELSKAB Active
- EMCE PRODUKTION A/S Fusioneret
- Inerti ApS Active
- MAMC Administration ApS Active
- TOOLEX DENMARK A/S Opløst
Address history (0 moves)
| c/o Pliniussen, Adolphsvej 19, 2820 Gentofte |
Employees per year
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Questions and answers about BAMBIRA AKTIESELSKAB
Has BAMBIRA AKTIESELSKAB gone bankrupt?
No, BAMBIRA AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BAMBIRA AKTIESELSKAB?
BAMBIRA AKTIESELSKAB most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BAMBIRA AKTIESELSKAB founded?
BAMBIRA AKTIESELSKAB was founded on 17 December 2001.
What is the equity of BAMBIRA AKTIESELSKAB?
Equity was DKK 14.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.