BALL RETAIL A/S
CVR 26407567 · Public limited company (A/S) · Dissolved after merger
BALL RETAIL A/S is a Public limited company (A/S), founded on , based in Billund. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 11.7m and a net result of DKK 5.4m.
Company details
- CVR number
- 26407567
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kløvermarken 29
7190 Billund - Municipality
- Billund
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.9% |
| Current ratio | 95% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 51.3m | DKK 32.7m |
| Net profit | DKK 5.4m | DKK -8.8m |
| Equity | DKK 11.7m | DKK 6.3m |
| Total assets | DKK 56.1m | DKK 34.3m |
| Cash | DKK 10.4m | – |
| Short-term debt | DKK 44.3m | – |
| Avg. employees | 101 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 60 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 90 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 May 2007 – 30 Apr 2008 | 161 | ||
| 1 May 2006 – 30 Apr 2007 | 156 | ||
| 1 May 2005 – 30 Apr 2006 | 161 | ||
| 1 May 2004 – 30 Apr 2005 | 157 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 Jan 2002 – 30 Apr 2003 | 176 |
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 | Preben Bang Henriksen | ||
| CEO | Marianne Sørensen | ||
| CEO | Helle Bjørn Højgaard | ||
| CEO | Kuno Kildetoft Mehlsen | ||
| Board | Marianne Sørensen | ||
| Board | Helle Bjørn Højgaard | ||
| Board | Kuno Kildetoft Mehlsen | ||
| Board | Ole Holm | ||
| Board | Kristian Tanderup Kristensen | ||
| Board | Peter Møller | ||
| Board | Torsten Erik Rasmussen | ||
| Board | Jørgen Lindholm Lau | ||
| Board | Kuno Kildetoft Mehlsen | ||
| Board | Peter Møller | ||
| Board | Rikke Knudsen | ||
| Owner (100%) | Zizzi ApS | ||
| Auditor | Harry Aamann | ||
| Auditor | Egon Brøndum Nielsen | ||
| Auditor | Egon Brøndum Nielsen | ||
| Auditor | Firma Per Tange | ||
| Auditor | Per Tange | ||
| Auditor | Per Tange | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Marianne Sørensen – 4 other companies, of which 1 bankrupt
- M. S. BYG ALLINGÅBRO ApS Bankrupt 14 Jul 1998
- HSK 2005 HOLDING ApS Active
- MARIANNE SØRENSEN HOLDING ApS Active
- SØRENSEN OG HØJGAARD HOLDING ApS Fusioneret
Helle Bjørn Højgaard – 3 other companies
- HELLE HØJGAARD HOLDING ApS Active
- HSK 2005 HOLDING ApS Active
- SØRENSEN OG HØJGAARD HOLDING ApS Fusioneret
Kuno Kildetoft Mehlsen – 7 other companies
- BALL HOLDING ApS Fusioneret
- HSK 2005 HOLDING ApS Active
- LMK Investeringsselskab ApS Active
- THECA A/S Fusioneret
- Zizzi ApS Active
- Zizzi Denmark ApS Active
- Zizzi Invest ApS Active
Address history (5 moves)
| Kløvermarken 29, 7190 Billund | |
| Kløvermarken 29, 7190 Billund | |
| Messingvej 40, 8940 Randers SV | |
| Messingvej 40, 8900 Randers C | |
| c/o Torvecentret, Fredensgade 1, 8600 Silkeborg | |
| c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| BALL RETAIL A/S | – |
| HSK RETAIL DANMARK A/S | – |
| HSK RETAIL A/S | – |
| ZIZZI SILKEBORG A/S | – |
| ZIZZI SILKEBORG ApS | – |
| PBH 28.075 ApS | – |
Employees per year
Other companies at the same address
- AX BALL INVEST ApS Fusioneret
- AXBL INVCO ApS Fusioneret
- BALL FINANS ApS Fusioneret
- BALL HOLDING ApS Fusioneret
- CULTURE ApS Fusioneret
- INVESTERINGSSELSKABET AF 1/11 2005 ApS Fusioneret
- LEGO OVERSEAS A/S Fusioneret
- ZIZZI ApS Fusioneret
- ZIZZI JEANS ApS Fusioneret
- ZIZZI JEANS INVEST ApS Opløst
- Zizzi ApS Active
- Zizzi Denmark ApS Active
- Zizzi Holding ApS Active
- Zizzi Invest ApS Active
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- PRIKKEN ApS Vorbasse
- EBBE OLESEN TØJ A/S Billund
- M&S COMPANY ApS Grindsted
- Roseanne 42-56 Grindsted ApS Grindsted
- Hapa ApS Grindsted
- Stasia 2017 ApS Grindsted
- Troldepus ApS Grindsted
- VESTERGAARD SCHMIDT KOMPLEMENTAR ApS Grindsted
- SOLO SILKEBORG ApS Grindsted
- MICHAEL ApS Billund
Questions and answers about BALL RETAIL A/S
Has BALL RETAIL A/S gone bankrupt?
No, BALL RETAIL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BALL RETAIL A/S?
BALL RETAIL A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BALL RETAIL A/S founded?
BALL RETAIL A/S was founded on 1 January 2002.
What is the equity of BALL RETAIL A/S?
Equity was DKK 11.7m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.