K.B. AF 2003 A/S

CVR 26930464 · Public limited company (A/S) · Dissolved after voluntary liquidation

K.B. AF 2003 A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 2.4m and a net result of DKK 17k.

Company details

CVR number
26930464
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bjergvej 10
3450 Allerød
Municipality
Allerød
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k
Auditor
GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio89.6%
Current ratio214%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 25kDKK 89k
Net profitDKK 17kDKK 65k
EquityDKK 2.4mDKK 2.3m
Total assetsDKK 2.6mDKK 2.7m
CashDKK 341k–
Short-term debtDKK 159k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025143
1 Jul 2023 – 30 Jun 2024114
1 Jul 2022 – 30 Jun 2023116
1 Jul 2021 – 30 Jun 2022133
1 Jul 2020 – 30 Jun 2021132
1 Jul 2019 – 30 Jun 2020142
1 Jul 2018 – 30 Jun 2019117
1 Jul 2017 – 30 Jun 2018136
1 Jul 2016 – 30 Jun 2017132
1 Jul 2015 – 30 Jun 2016125
1 Jul 2014 – 30 Jun 2015114
1 Jul 2013 – 30 Jun 2014147
1 Jul 2012 – 30 Jun 2013152
1 Jul 2011 – 30 Jun 2012132
1 Jul 2010 – 30 Jun 2011116
1 Jul 2009 – 30 Jun 2010159
1 Jul 2008 – 30 Jun 2009145
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007157
1 Jul 2005 – 30 Jun 2006157

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
CEOKnud Holtet Bering
CEOBodil Holtet Dræger
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardFrede Aksel Tellefsen
BoardKnud Holtet Bering
BoardMads Holtet Bering
BoardHans Holtet Bering
BoardBodil Holtet Dræger
Owner (67%)Knud Holtet Bering
Owner (25%)Bodil Holtet Dræger
Owner (20%)Mads Holtet Bering
Owner (20%)Hans Holtet Bering
Owner (50%)Bodil Holtet Dræger
Owner (33%)HM Bering Holding ApS
Owner (50%)BD Allerød ApS
Owner (20%)Mads Bering Holding ApS
Owner (20%)Hans Bering Holding ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorGBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Knud Holtet Bering – 3 other companies

Bodil Holtet Dræger – 6 other companies

Address history (2 moves)

Bjergvej 10, 3450 Allerød
Bjergvej 10, 3450 Allerød
Kronprinsessegade 18, 1306 København K

Former names

K.B. AF 2003 A/S –
A/S PSE 17 NR. 1297 –

Other companies at the same address

Similar companies in Allerød

Questions and answers about K.B. AF 2003 A/S

Has K.B. AF 2003 A/S gone bankrupt?

No, K.B. AF 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of K.B. AF 2003 A/S?

K.B. AF 2003 A/S most recently used GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.

When was K.B. AF 2003 A/S founded?

K.B. AF 2003 A/S was founded on 1 January 2003.

What is the equity of K.B. AF 2003 A/S?

Equity was DKK 2.4m according to the annual report for the period ending 30 June 2025.

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