BGH 2017 A/S
CVR 27226027 · Public limited company (A/S) · Dissolved after merger
BGH 2017 A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 135.8m and a net result of DKK 83.8m.
Company details
- CVR number
- 27226027
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupbjerg 6
2750 Ballerup - Municipality
- Ballerup
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 19.5m
- Employees
- 3 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.9% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 7.6m | DKK 7.3m |
| Gross profit | DKK 4.3m | DKK 7.3m |
| Net profit | DKK 83.8m | DKK -12.3m |
| Equity | DKK 135.8m | DKK 51.5m |
| Total assets | DKK 331.9m | DKK 322.5m |
| Cash | DKK 4.3m | – |
| Short-term debt | DKK 196.1m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 128 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 |
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 Hviid | ||
| Board | Leif Flemming Larsen | ||
| Board | Bruno Riis-Nielsen | ||
| Board | Knud Christensen | ||
| Board | Peter Schütze | ||
| Board | Jørn Kristian Jensen | ||
| Board | Svend Erik Kracht | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Bjarne Riis | ||
| Board | Carsten Høegh | ||
| Board | Claus Johansen | ||
| Board | Anders Christian Dam | ||
| Board | Jacob Leth | ||
| Board | Lotte Rosted Lind | ||
| Board | Dino Turchi | ||
| Board | Ketty Jensen | ||
| Board | Hans Christoffer Hagen | ||
| Board | Tom Hjorthøj Nielsen | ||
| Board | Helle Pedersen | ||
| Board | Per Schønwandt | ||
| Board | Finn Juel Glyngø | ||
| Board | Tom Hjorthøj Nielsen | ||
| Board | Michael Rasmussen | ||
| Board | Mogens Søndergaard | ||
| Board | Carsten Andersen | ||
| Board | Per Schønwandt | ||
| Board | Allan George Ottsen | ||
| Board | Peter Schütze | ||
| Board | Henrik Michael Normann | ||
| Board | Frank Alex Kristensen | ||
| Board | Poul Drusebjerg | ||
| Board | Per Hviid | ||
| Board | Michael Rasmussen | ||
| Board | Ole Lahn Stangenberg | ||
| Board | Tommy Leoni | ||
| Board | Helle Githa Muusfeldt | ||
| Board | Ellen Koefoed | ||
| Board | Torben Wahlgreen | ||
| Board | Winnie Bertore | ||
| Board | Anette Bach Christensen | ||
| Board | Allan George Ottsen | ||
| Board | Bent Naur | ||
| Board | Karen Frøsig | ||
| Board | John Lundsgaard | ||
| Board | Frank Alex Kristensen | ||
| Board | Sven Erik Lystbæk | ||
| Board | Flemming Jul Jensen | ||
| Board | Gert Rinaldo Jonassen | ||
| Board | Helle Githa Muusfeldt | ||
| Board | Preben Lund Hansen | ||
| Board | Karen Frøsig | ||
| Board | Tonny Thierry Andersen | ||
| Board | Peter Trier Schleidt | ||
| Board | Ole Lahn Stangenberg | ||
| Board | Susanne Estrup | ||
| Board | Majken Havn | ||
| Board | Michael Frederik Samuelsen | ||
| Board | Hanne Gudik-Sørensen | ||
| Board | Peter Lybecker | ||
| Board | Karen Frøsig | ||
| Board | Lotte Rosted Lind | ||
| Board | Claus Sejling | ||
| Board | Jon Steingrim Johnsen | ||
| Board | Frode Haugli | ||
| Board | Henrik Ramlau-Hansen | ||
| Board | Carsten Høegh | ||
| Board | Jesper Jenne Schiøler | ||
| Board | Ellen Vibeke Pløger | ||
| Board | Lars Andreasen | ||
| Board | Jan Steen Olsen | ||
| Board | Andreas Schulte | ||
| Board | Robb Curtis Warwick | ||
| Board | Jan-Olivier Fillols | ||
| Board | Shawn Allister McMorran | ||
| Board | Laila Bruun Dürr | ||
| Board | Hanne Gudik-Sørensen | ||
| Board | Ercan Zülal | ||
| Board | Peer Helgo Eland | ||
| Board | Øystein Moan | ||
| Board | Nils Anders Vold | ||
| Board | Eivind Gundersen | ||
| Owner (25%) | NORDEA BANK DANMARK A/S | ||
| Owner (5%) | JYSKE BANK A/S | ||
| Owner (33%) | DANSKE BANK A/S | ||
| Owner (100%) | TS 2017 ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Per Hviid – 9 other companies
- AL-PS Bank A/S Fusioneret
- DANKORT A/S Fusioneret
- DANKORT A/S Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- PENSAM HOLDING A/S Active
- TS 2017 ApS Fusioneret
- Visma DataLøn A/S Active
Address history (1 moves)
| Lautrupbjerg 6, 2750 Ballerup | |
| Lautrupbjerg 10, 2750 Ballerup |
Former names
| BGH 2017 A/S | – |
| BLUEGARDEN HOLDING A/S | – |
| MULTIDATA HOLDING A/S | – |
Employees per year
Other companies at the same address
- TS 2017 ApS Fusioneret
- TSH 2017 ApS Fusioneret
Similar companies in Ballerup
- DREYER FINANS ApS Ballerup
- Vidima ApS Ballerup
- atNorth ApS Skovlunde
- Myluxday ApS Ballerup
- Dynatos ApS Ballerup
- Mestro Danmark ApS Ballerup
- Micro Focus Software Denmark ApS Ballerup
- Sentia Denmark Holding ApS Ballerup
- ICY Security ApS Ballerup
- XSTREAM A/S Ballerup
- 4You-FBO ApS Ballerup
- TESTHUSET A/S Ballerup
Questions and answers about BGH 2017 A/S
Has BGH 2017 A/S gone bankrupt?
No, BGH 2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BGH 2017 A/S?
BGH 2017 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BGH 2017 A/S founded?
BGH 2017 A/S was founded on 30 June 2003.
What is the equity of BGH 2017 A/S?
Equity was DKK 135.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.