MARTIN BASSE HOLDING II ApS
CVR 27347479 · Private limited company (ApS) · Dissolved after merger
MARTIN BASSE HOLDING II ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 9 annual reports have been published.
Company details
- CVR number
- 27347479
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Basse, Bernstorffsvej 232
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Sep 2003 – 31 Dec 2003 | 95 |
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 | Mogens Ullerup Kjær | ||
| CEO | Martin Basse | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | NORDICA CAPITAL PARTNERS A/S |
The CEOs' other companies
Mogens Ullerup Kjær – 41 other companies, of which 22 bankrupt
- 21ST.DK A/S Bankrupt 9 Sep 2002
- AKTIESELSKABET AF 29. NOVEMBER 1961 Bankrupt 16 Jan 1992
- BKM ApS Bankrupt 30 Nov 2006
- C&M Restaurants ApS Bankrupt 30 Jan 2023
- CONCOLL A/S Bankrupt 30 Jul 1991
- DANSTORE MØBELFABRIK A/S Bankrupt 26 Aug 1994
- Forpagtningsselskabet af 29.05.2020 A/S Bankrupt 17 Jun 2020
- HOTELSELSKABET AF 31. OKTOBER 2002 ApS Bankrupt 26 Sep 2014
- HPI ELECTRONICS & CABLES 2011 A/S Bankrupt 4 Feb 2013
- Hjertepiloterne ApS Bankrupt 10 Mar 2021
- LG 21.02.2022 A/S Bankrupt 22 Feb 2022
- LIZARD TECHNOLOGY ApS Bankrupt 8 Nov 2012
- NORDICA LEASING A/S Bankrupt 2 Nov 1993
- PARADISGAARDEN ApS Bankrupt 27 Feb 2009
- Polybak Global A/S Bankrupt 15 Apr 2021
- RENGØRINGSSELSKABET DANMARK A/S Bankrupt 11 Feb 1999
- TRIBE HOTEL 27 A/S Bankrupt 1 Sep 2020
- VIGSØ TRADING A/S Bankrupt 23 May 1991
- WARRANTY HOTEL A/S Bankrupt 11 Oct 2013
- WorldTop Danmark A/S Bankrupt 22 Jan 2020
- Worldtrack International A/S Bankrupt 26 Mar 2021
- YOURPAY ApS Bankrupt 6 Oct 2021
- A+ FINANCE ApS Fusioneret
- A+ NETWORKS A/S Fusioneret
- A+ TELECOM A/S Fusioneret
- A+ARROWNET A/S Fusioneret
- A/S PSE NR. 3384 Opløst
- ACTIVA ACCOUNTING A/S Active
- AKTIESELSKABET AF 1. JUNI 1993 Fusioneret
- ANPARTSSELSKABET AF 18/11 1976 Fusioneret
Martin Basse – 20 other companies, of which 8 bankrupt
- Eccoboost ApS Bankrupt 15 Jan 2020
- Hjertepiloterne ApS Bankrupt 10 Mar 2021
- LG 21.02.2022 A/S Bankrupt 22 Feb 2022
- Nobea ApS Bankrupt 12 Dec 2023
- Polybak Global A/S Bankrupt 15 Apr 2021
- WorldTop Danmark A/S Bankrupt 22 Jan 2020
- Worldtrack International A/S Bankrupt 26 Mar 2021
- YOURPAY ApS Bankrupt 6 Oct 2021
- Convertic ApS Active
- FONDAY ApS Opløst
- MARTIN BASSE ApS Active
- Mogens Kjær ApS Active
- Mogens Kjær Holding ApS Active
- Multiparts ApS Active
- NORDICA CAPITAL PARTNERS A/S Active
- NORDICA MANAGEMENT ApS Fusioneret
- NPE INVEST II ApS Active
- NPE Invest ApS Active
- Nordica Invest IX ApS Fusioneret
- Nordica Private Equity ApS Fusioneret
Address history (2 moves)
| c/o Martin Basse, Bernstorffsvej 232, 2920 Charlottenlund | |
| Strandvejen 184, 2920 Charlottenlund | |
| Sankt Annæ Plads 14, 1250 København K |
Former names
| MARTIN BASSE HOLDING II ApS | – |
| NORDICA INVEST XV ApS | – |
Other companies at the same address
- Curio-Us IVS Opløst
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about MARTIN BASSE HOLDING II ApS
Has MARTIN BASSE HOLDING II ApS gone bankrupt?
No, MARTIN BASSE HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MARTIN BASSE HOLDING II ApS founded?
MARTIN BASSE HOLDING II ApS was founded on 1 September 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.