BG Stone, Wangerooge A/S
CVR 27128092 · Public limited company (A/S) · Dissolved after voluntary liquidation
BG Stone, Wangerooge A/S is a Public limited company (A/S), founded on , based in Viborg. The company is registered in the industry grus- og sandgravning: indvinding af ler og kaolin. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK -859k and a net result of DKK -43k.
Company details
- CVR number
- 27128092
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fabrikvej 12, 1.
8800 Viborg - Municipality
- Viborg
- Industry
- Grus- og sandgravning: indvinding af ler og kaolin (081200)
Bankruptcies in the industry: Grus- og sandgravning: indvinding af ler og kaolin - Share capital
- DKK 1.1m
- Employees
- 0 (2014)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,214.8% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -21k | DKK -44k |
| Net profit | DKK -43k | DKK 1.1m |
| Equity | DKK -859k | DKK -816k |
| Total assets | DKK 39k | DKK 332k |
| Cash | DKK 4,966 | – |
| Short-term debt | DKK 898k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 143 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 47 | ||
| 1 Jul 2016 – 30 Jun 2017 | 193 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 | ||
| 1 Jan 2011 – 31 Dec 2011 | 78 | ||
| 1 Jan 2010 – 31 Dec 2010 | 73 | ||
| 1 Jan 2009 – 31 Dec 2009 | 67 | ||
| 1 Jan 2008 – 31 Dec 2008 | 68 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 86 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 |
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 | Michal Harritslev Nielsen | ||
| CEO | Brian Sønderby Pedersen | ||
| CEO | Kent Uldall Søes | ||
| CEO | Palle Buhl Jørgensen | ||
| CEO | Brian Sønderby Pedersen | ||
| CEO | Palle Buhl Jørgensen | ||
| Board | Henrik Heide Ottosen | ||
| Board | Leif Pedersen | ||
| Board | Michal Harritslev Nielsen | ||
| Board | Lene Christensen | ||
| Board | Palle Buhl Jørgensen | ||
| Board | Finn Peter Bach | ||
| Owner (100%) | BGL ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Michal Harritslev Nielsen – 3 other companies
- BACH GRUPPEN EJENDOMME A/S Active
- FACADESYSTEMER - KVISTE OG ALUPRODUKTION ApS Fusioneret
- MICHAL HARRITSLEV HOLDING ApS Active
Brian Sønderby Pedersen – 19 other companies, of which 1 bankrupt
- POVL JACOBSEN, HERNING A/S Bankrupt 14 Feb 2014
- BERTEL NIELSEN INVEST ApS Active
- BG BETON A/S Active
- BG Cem A/S Active
- BG STONE A/S Active
- BN INVEST VEJLE ApS Active
- BØLGEN A/S Active
- EJENDOMSSELSKABET BERTEL NIELSEN A/S Active
- EXCALIBUR A/S Opløst
- Ejendomsselskabet Øster Parkvej, Århus ApS Active
- GH MØRTEL A/S Active
- HI-Park III ApS Active
- Holdingselskabet VE af 30-11-2022 A/S Opløst
- KVM INTERNATIONAL A/S Fusioneret
- Lundeparken A/S Opløst
- POVL JACOBSEN ENTREPRENØRMATERIELUDLEJNING A/S Opløst
- Simpel Surdej Studio ApS Active
- VIKING ENERGI A/S Fusioneret
- ZENIA ENERGY A/S Opløst
Kent Uldall Søes – 4 other companies
- DENCON A/S Fusioneret
- DRAGON A/S Active
- MARIUS HANSEN FACADER A/S Opløst
- Vihepo A/S Active
Palle Buhl Jørgensen – 43 other companies, of which 9 bankrupt
- AKTIESELSKABET AF 7. NOVEMBER 2005 Bankrupt 7 Mar 2012
- ANPARTSSELSKABET AF 1. OKTOBER 1991, HØRSHOLM Bankrupt 23 Sep 1993
- Anpartsselskabet af 15.05.17 Bankrupt 28 Jun 2017
- C.J. INVEST AF 1991 NR. 2 ApS Bankrupt 8 Dec 1995
- FTS TRANSPORT A/S Bankrupt 27 Aug 2013
- HASLEV BOWLING CENTER ApS Bankrupt 27 Feb 1997
- HBC EJENDOM ApS Bankrupt 27 Feb 1997
- RESEN HOLM INVEST ApS Bankrupt 15 Jun 2018
- V-LOUNGE ApS Bankrupt 3 Sep 2013
- AKTIESELSKABET AF 1. OKTOBER 2012 Active
- AQUILON A/S Active
- BACH BILER VIBORG ApS Fusioneret
- BACH BYG A/S Active
- BACH GRUPPEN A/S Active
- BACH GRUPPEN EJENDOMME A/S Active
- BACH GRUPPEN HOLDING ApS Fusioneret
- BACH GRUPPEN KØBENHAVN A/S Active
- BERTEL NIELSEN INVEST ApS Active
- BG BETON A/S Active
- BG Cem A/S Active
- BG ELEMENTER, RØDBY A/S Active
- BG Njalsgade ApS Active
- BG Parkering A/S Active
- BG STONE A/S Active
- BG STONE, KONGENSBRO A/S Fusioneret
- BGA Viborg A/S Active
- BGE Viborg A/S Active
- BGK Njalsgade A/S Active
- BGL ApS Active
- BN INVEST VEJLE ApS Active
Address history (2 moves)
| Fabrikvej 12, 1., 8800 Viborg | |
| Blytækkervej 6, 8800 Viborg | |
| Blytækkervej 10, 8800 Viborg |
Former names
| BG Stone, Wangerooge A/S | – |
| SELSKABET AF 22.04.2013 A/S | – |
| MARIUS HANSEN FACADER A/S | – |
| FACADE SYSTEMER A/S | – |
| FUNKIS FACADE SYSTEMER A/S | – |
Employees per year
Other companies at the same address
- 57795 ApS Bankrupt
- FTS TRANSPORT A/S Bankrupt
- JENSEN HUSE, VIBORG ApS Bankrupt
- Byggefelt H, Njalsgade ApS Opløst
- CAPACITY EJENDOMME A/S Fusioneret
- DCP EJENDOMME ApS Fusioneret
- DISSING OLESEN A/S Compulsorily dissolved
- DUA 1 ApS Fusioneret
- DUA LAST A/S Fusioneret
- EJENDOMSSELSKABET GL. ÅRHUSVEJ ApS Fusioneret
- Ejendomsselskabet Falkevej 21-23 ApS Fusioneret
- IN-TRYK ApS Compulsorily dissolved
- J&L HOLDING VIBORG 1 ApS Opløst
- KALHAVE EJENDOMME ApS Fusioneret
- Lundeparken A/S Opløst
- MW PROPERTIES ApS Fusioneret
- RDS INVEST ApS Fusioneret
- SHT Korsør A/S Opløst
- ST. SCT. PEDER STRÆDE 2 ApS Fusioneret
- ZENIA ENERGY A/S Opløst
Similar companies in Viborg
- VESTER'S GRUSGRAV ApS Tjele
- VR GRUS & JORD ApS Viborg
- BRÄUNER INVEST ApS Viborg
- BG STONE A/S Viborg
- B & C GRUSGRAV ApS Viborg
- BG STONE, KONGENSBRO A/S Viborg
- HAMMERSHØJ GRUS ApS Tjele
Questions and answers about BG Stone, Wangerooge A/S
Has BG Stone, Wangerooge A/S gone bankrupt?
No, BG Stone, Wangerooge A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BG Stone, Wangerooge A/S?
BG Stone, Wangerooge A/S most recently used Beierholm.
When was BG Stone, Wangerooge A/S founded?
BG Stone, Wangerooge A/S was founded on 22 April 2003.
What is the equity of BG Stone, Wangerooge A/S?
Equity was DKK -859k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.