G.B.M. 1 A/S
CVR 27228364 · Public limited company (A/S) · Dissolved after demerger
G.B.M. 1 A/S is a Public limited company (A/S), founded on , based in Rødekro. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (30 Apr 2015) shows equity of DKK 228.6m and a net result of DKK 25.9m.
Company details
- CVR number
- 27228364
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jyllandsgade 4
6230 Rødekro - Municipality
- Aabenraa
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 1,581% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -628k | DKK -459k |
| Net profit | DKK 25.9m | DKK 16.6m |
| Equity | DKK 228.6m | DKK 205.7m |
| Total assets | DKK 239.5m | DKK 209.7m |
| Cash | DKK 2.4m | – |
| Short-term debt | DKK 10.9m | – |
| Tax owed | DKK 7.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 165 | ||
| 1 May 2013 – 30 Apr 2014 | 173 | ||
| 1 May 2012 – 30 Apr 2013 | 164 | ||
| 1 May 2011 – 30 Apr 2012 | 176 | ||
| 1 May 2010 – 30 Apr 2011 | 170 | ||
| 1 May 2009 – 30 Apr 2010 | 170 | ||
| 1 May 2008 – 30 Apr 2009 | 166 | ||
| 1 May 2007 – 30 Apr 2008 | 165 | ||
| 1 May 2006 – 30 Apr 2007 | 168 | ||
| 1 May 2005 – 30 Apr 2006 | 178 | ||
| 1 May 2004 – 30 Apr 2005 | 169 | ||
| 1 May 2003 – 30 Apr 2004 | 166 | ||
| 1 Oct 2002 – 30 Apr 2003 | 159 |
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 | Bent Møller | ||
| Board | Preben Wegener Kofoed | ||
| Board | Bent Møller | ||
| Board | Randi Bendixen Møller | ||
| Owner (100%) | Bent Møller | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Bent Møller – 20 other companies, of which 2 bankrupt
- ONE2ONE NETWORKS A/S Bankrupt 15 Nov 2002
- RØDEKRO SAVVÆRK A/S Bankrupt 24 May 1991
- AKTIESELSKABET AF 1. APRIL 1990 AABENRAA Fusioneret
- B.M. Aabenraa A/S Active
- BM AF 13.8.93 A/S Active
- GB 1 A/S Fusioneret
- GB 2 A/S Fusioneret
- GB AABENRAA A/S Opløst
- GBM ApS Fusioneret
- HAMAG ELEKTRONIK A/S Fusioneret
- HAMAG ELEKTRONIK A/S Fusioneret
- HAMAG INVEST ApS Opløst
- HAMAG PUMPEFABRIK A/S Fusioneret
- HAMAG PUMPER. MÅLER OG FILTERTEKNIK ApS Fusioneret
- HOT PAYMENT SYSTEMS A/S Opløst
- LINDSNAKKE A/S Active
- Møller Invest Aabenraa A/S Active
- R.B.M. Aabenraa A/S Active
- Randi Møller Aabenraa A/S Active
- Sargo-Hamag A/S Active
Address history (1 moves)
| Jyllandsgade 4, 6230 Rødekro | |
| Jyllandsgade 4, 6230 Rødekro |
Other companies at the same address
- AKTIESELSKABET AF 1. APRIL 1990 AABENRAA Fusioneret
- AKTIESELSKABET AF 1. SEPTEMBER 1987 RØDEKRO Opløst
- Datoselskabet af 7. september 2026 A/S Active
- Ejendomsselskabet Jyllandsgade 4 ApS Active
- Ejendomsselskabet Sadelmagervej 22 ApS Active
- GB 1 A/S Fusioneret
- GB 2 A/S Fusioneret
- GB AABENRAA A/S Opløst
- GBM ApS Fusioneret
- HAMAG ELEKTRONIK A/S Fusioneret
- HAMAG ELEKTRONIK A/S Fusioneret
- HAMAG INVEST ApS Opløst
- HAMAG PUMPEFABRIK A/S Fusioneret
- HAMAG PUMPER. MÅLER OG FILTERTEKNIK ApS Fusioneret
- HOT PAYMENT SYSTEMS A/S Opløst
- Lyngco Holding ApS Active
- SLN GROUP ApS Active
- Sargo-Hamag A/S Active
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- Jessen Stilladser ApS Rødekro
- Vozaru Mehlsen invest ApS Aabenraa
- FinnVind ApS Aabenraa
- EBT Holdco ApS Aabenraa
- MD22 ApS Kruså
- Jørgen Fink ApS Aabenraa
- H4M Future ApS Kruså
- Kastanje-Ly 2 ApS Aabenraa
- Firkløver ApS Rødekro
- MNO ApS Kruså
Questions and answers about G.B.M. 1 A/S
Has G.B.M. 1 A/S gone bankrupt?
No, G.B.M. 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of G.B.M. 1 A/S?
G.B.M. 1 A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was G.B.M. 1 A/S founded?
G.B.M. 1 A/S was founded on 25 April 2003.
What is the equity of G.B.M. 1 A/S?
Equity was DKK 228.6m according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.