BIG 1 HOLDING A/S
CVR 26620694 · Public limited company (A/S) · Dissolved after voluntary liquidation
BIG 1 HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -2,000 and a net result of DKK -1.2m.
Company details
- CVR number
- 26620694
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BI Holding A/S, Sundkrogsgade 7
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -0.6% |
| Current ratio | 99% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -825k | DKK -998k |
| Net profit | DKK -1.2m | DKK -740k |
| Equity | DKK -2,000 | DKK 1.2m |
| Total assets | DKK 312k | DKK 2.1m |
| Cash | DKK 274k | – |
| Short-term debt | DKK 314k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 | ||
| 16 May 2002 – 31 Dec 2002 | 93 |
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 | Per Bang Hansen | ||
| CEO | Niels Valentin Hansen | ||
| CEO | Finn Christian Moefelt | ||
| Board | Karsten Havkrog Pedersen | ||
| Board | Asger Ib Mardahl-Hansen | ||
| Board | Per Bang Hansen | ||
| Board | Michael Vinther | ||
| Board | Flemming Hansen | ||
| Board | Peter Steen Christensen | ||
| Board | Lis Skovbjerg | ||
| Board | Helle Marianne Breinholt | ||
| Board | Andrea Panzieri | ||
| Owner (100%) | BIG FONDEN | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BIG FONDEN |
The CEOs' other companies
Per Bang Hansen – 20 other companies
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR Opløst
- A/S BI IT VENTURE 1 Opløst
- A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR Opløst
- AKTIESELSKABET BI BIOMEDICINSK VENTURE II Opløst
- BANKINVEST PRIVATE EQUITY A/S Opløst
- BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- BI HOLDING A/S Active
- BI MANAGEMENT A/S Active
- BIG 1 A/S Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- COMBI VENTURE A/S Opløst
- INVESTERINGSSELSKABET AF 3/3-2000 A/S Opløst
- Udsigten Café ApS Active
- Udsigten Ejendomme ApS Active
- Udsigten Holding ApS Active
Niels Valentin Hansen – 33 other companies, of which 1 bankrupt
- SELSKABET AF 1. SEPTEMBER 2008 A/S Bankrupt 3 Mar 2009
- ApS KBUS 38 NR. 1943 Compulsorily dissolved
- BANKINVEST PRIVATE EQUITY A/S Opløst
- BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- BI HOLDING A/S Active
- BI MANAGEMENT A/S Active
- BIG 1 A/S Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- CAPNOVA A/S Active
- CAT MANAGEMENT ApS Fusioneret
- CAT SEED A/S Fusioneret
- DANFINANS A/S Fusioneret
- EJENDOMSSELSKABET AF 18.5.1992 A/S Opløst
- EJENDOMSSELSKABET ALGADE 14, ROSKILDE A/S Fusioneret
- EJENDOMSSELSKABET HERSEGADE A/S Fusioneret
- FIH A/S Active
- GULDALDEREN FINANS A/S Opløst
- HERMES INVEST A/S Opløst
- LOKAL LEASING A/S Fusioneret
- NYKREDIT A/S Active
- PBS HOLDING A/S Fusioneret
- PROVINSBANKERNES FINANSIERINGSINSTITUT A/S Opløst
- RINGSTED PANTEBREV INVEST ApS Fusioneret
- RINGSTED PANTEBREV INVEST II ApS Fusioneret
- TOTALKREDIT A/S Opløst
Finn Christian Moefelt – 23 other companies
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR Opløst
- A/S BI IT VENTURE 1 Opløst
- A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR Opløst
- BI HOLDING A/S Active
- BI MANAGEMENT A/S Active
- BIG 1 A/S Opløst
- BIG 11 ApS Opløst
- BIG 12 ApS Opløst
- BIG 13 ApS Opløst
- BIG 14 ApS Opløst
- BIG 15 ApS Opløst
- BIG 16 ApS Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- INVESTERINGSSELSKABET AF 3/3-2000 A/S Opløst
- NH-CAP A/S Opløst
- NIELSEN CAPITAL MANAGEMENT FONDSMÆGLERSELSKAB A/S Active
- NORTHERN HORIZON A/S Active
- SCANDIUM INVEST A/S Opløst
Address history (1 moves)
| c/o BI Holding A/S, Sundkrogsgade 7, 2100 København Ø | |
| Østergade 27, 1100 København K |
Other companies at the same address
- YELLOWTEL A/S Bankrupt
- A/S BI BIOMEDICINSK VENTURE III KOMPLEMENTAR Opløst
- A/S BI IT VENTURE 1 Opløst
- AKTIESELSKABET BI BIOMEDICINSK VENTURE II Opløst
- AXCEL INDUSTRIINVESTOR INVEST A/S Opløst
- BI INVEST A/S Opløst
- BI IT ADMIN ApS Opløst
- BIG 1 A/S Opløst
- BIG 11 ApS Opløst
- BIG 12 ApS Opløst
- BIG 13 ApS Opløst
- BIG 14 ApS Opløst
- BIG 15 ApS Opløst
- BIG 16 ApS Opløst
- BIG 2 A/S Opløst
- BIG 2 HOLDING A/S Opløst
- BIG 3 A/S Opløst
- BIG 4 A/S Opløst
- BIG 5 A/S Opløst
- BIG 6 A/S Opløst
- DK Resi Lunah II ApS Opløst
- Datoselskabet af 1. oktober 2015 A/S Opløst
- FIH A/S Active
- FIH II A/S Fusioneret
- FS PROPERTY FINANCE A/S Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BIG 1 HOLDING A/S
Has BIG 1 HOLDING A/S gone bankrupt?
No, BIG 1 HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BIG 1 HOLDING A/S?
BIG 1 HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BIG 1 HOLDING A/S founded?
BIG 1 HOLDING A/S was founded on 16 May 2002.
What is the equity of BIG 1 HOLDING A/S?
Equity was DKK -2,000 according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.