BILTEMA AALBORG A/S
CVR 27048080 · Public limited company (A/S) · Dissolved after merger
BILTEMA AALBORG A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry byggemarkeder og værktøjsmagasiner. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 4.6m and a net result of DKK 387k.
Company details
- CVR number
- 27048080
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stenbukken 21
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Byggemarkeder og værktøjsmagasiner (475220)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Revi Nord A/S Registreret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.2% |
| Current ratio | 1,389% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 5.8m | DKK 6.0m |
| Net profit | DKK 387k | DKK 818k |
| Equity | DKK 4.6m | DKK 4.2m |
| Total assets | DKK 14.4m | DKK 16.1m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 61k | – |
Latest annual report: Reporting class B · Revi Nord A/S Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 73 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 62 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 59 | ||
| 1 Jan 2006 – 31 Dec 2006 | 42 | ||
| 1 Jan 2005 – 31 Dec 2005 | 50 | ||
| 1 Jan 2004 – 31 Dec 2004 | 37 | ||
| 5 Mar 2003 – 31 Dec 2003 | 67 |
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 | Karsten Pedersen | ||
| CEO | Uffe Sjøberg | ||
| Board | Jakob Paikin | ||
| Board | Conrad Alexander Fabritius de Tengnagel | ||
| Board | Torben Due | ||
| Board | Henriette Ellegaard Fabritius de Tengnagel | ||
| Board | Thomas Bøgelund Norvold | ||
| Board | Uffe Sjøberg | ||
| Board | Karsten Pedersen | ||
| Board | Iben Charlotte Strehle Pedersen | ||
| Board | Lars Thomas Landin | ||
| Board | Per-Ola Tommy Svensson | ||
| Auditor | FLEMMING SCHIERNING, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | RN af 01.10.2017 ApS | ||
| Founder | BILTEMA DANMARK A/S |
The CEOs' other companies
Karsten Pedersen – 9 other companies
- AALBORG CLASSICS HOLDING ApS Active
- BILTEMA DANMARK A/S Active
- BILTEMA HORSENS A/S Fusioneret
- BILTEMA NÆSTVED A/S Fusioneret
- BILTEMA ODENSE A/S Fusioneret
- BILTEMA RØDEKRO A/S Fusioneret
- Driftsselskabet Viborg ApS Opløst
- Driftsselskabet af 31. august 2020 ApS Active
- EJENDOMSSELSKABET AMAGERBROGADE 132 A/S Active
Uffe Sjøberg – 2 other companies
- AALBORG CLASSICS HOLDING ApS Active
- ALPO GRUPPEN ApS Active
Address history (0 moves)
| Stenbukken 21, 9200 Aalborg SV |
Employees per year
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Questions and answers about BILTEMA AALBORG A/S
Has BILTEMA AALBORG A/S gone bankrupt?
No, BILTEMA AALBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BILTEMA AALBORG A/S?
BILTEMA AALBORG A/S most recently used Revi Nord A/S Registreret Revisionsaktieselskab.
When was BILTEMA AALBORG A/S founded?
BILTEMA AALBORG A/S was founded on 5 March 2003.
What is the equity of BILTEMA AALBORG A/S?
Equity was DKK 4.6m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.