KBH INVEST AF 1.3.2002 ApS

CVR 26520789 · Private limited company (ApS) · Dissolved after merger

KBH INVEST AF 1.3.2002 ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 3.5m and a net result of DKK 1.4m.

Company details

CVR number
26520789
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Friis Hansens Vej 5
7100 Vejle
Municipality
Vejle
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio61.6%
Current ratio534%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address408
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 1.8mDKK 1.3m
Net profitDKK 1.4mDKK 1.2m
EquityDKK 3.5mDKK 6.2m
Total assetsDKK 5.7mDKK 8.0m
CashDKK 323k–
Short-term debtDKK 721k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 31 Dec 2018148
1 Jul 2016 – 30 Jun 2017164
1 Jan 2015 – 30 Jun 2016153
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003156
25 Feb 2002 – 31 Dec 2002183

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
CEOBo Sandby
CEORasmus Berger Frederiksen
BoardCarsten Stokholm Mikkelsen
BoardHenrik Houkjær Jonsson
BoardBo Sandby
BoardFlemming Sneftrup
BoardAdam Nederby Falbert
BoardTommy Petersen
BoardJesper Schaltz
BoardRasmus Berger Frederiksen
Owner (50%)SANDBY HOLDING ApS
Owner (50%)Rekom Group A/S
Owner (33%)SANDBY HOLDING ApS
Owner (50%)Rekom Group A/S
Owner (100%)Rekom Group A/S
AuditorRevisionsfirmaet H. Martinsen
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSANDBY HOLDING ApS
FounderHCC INVEST ApS

The CEOs' other companies

Bo Sandby – 13 other companies, of which 1 bankrupt

Rasmus Berger Frederiksen – 52 other companies, of which 2 bankrupt

Address history (2 moves)

Friis Hansens Vej 5, 7100 Vejle
Friis Hansens Vej 5, 7100 Vejle
Gl Kolding Landevej 61, 7100 Vejle

Former names

KBH INVEST AF 1.3.2002 ApS –
KBH INVEST AF 1.3.2002 A/S –

Employees per year

Number of employees at KBH INVEST AF 1.3.2002 ApS per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Vejle

Questions and answers about KBH INVEST AF 1.3.2002 ApS

Has KBH INVEST AF 1.3.2002 ApS gone bankrupt?

No, KBH INVEST AF 1.3.2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KBH INVEST AF 1.3.2002 ApS?

KBH INVEST AF 1.3.2002 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was KBH INVEST AF 1.3.2002 ApS founded?

KBH INVEST AF 1.3.2002 ApS was founded on 25 February 2002.

What is the equity of KBH INVEST AF 1.3.2002 ApS?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2018.

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