BILWINCO HOLDING A/S
CVR 27359140 · Public limited company (A/S) · Dissolved after merger
BILWINCO HOLDING A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry fremstilling af andre maskiner til generelle formål i.a.n.. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 703k and a net result of DKK 2.7m.
Company details
- CVR number
- 27359140
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hedevej 3
9800 Hjørring - Municipality
- Hjørring
- Industry
- Fremstilling af andre maskiner til generelle formål i.a.n. (282900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 6.6m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -13k | DKK -18k |
| Net profit | DKK 2.7m | DKK 4.0m |
| Equity | DKK 703k | DKK -2.2m |
| Total assets | DKK 3.1m | DKK 182k |
| Cash | DKK 1 | – |
| Short-term debt | DKK 2.4m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 182 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 111 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 25 Sep 2003 – 31 Dec 2003 | 92 |
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 | Allan Clausen | ||
| CEO | Lars Skov Christensen | ||
| CEO | Claus Mohr Pedersen | ||
| Board | Ove Ravn | ||
| Board | Jens Møller | ||
| Board | Per Ib Agger-Nielsen | ||
| Board | Allan Clausen | ||
| Board | John-Ole Hansen | ||
| Board | Kresten Mogensen Hjortsballe | ||
| Board | Knud Ingolf Nielsen | ||
| Board | Erik Bo Sørensen | ||
| Board | Claus Mohr Pedersen | ||
| Board | Gitte Pedersen | ||
| Board | Martin Mohr Pedersen | ||
| Owner (100%) | SHAMROCK HOLDING A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DR af 15. august 2016 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | LICUNO ApS |
The CEOs' other companies
Allan Clausen – 12 other companies, of which 2 bankrupt
- 09. juni 2015, aps Bankrupt 4 Oct 2016
- L M CAMPING A/S Bankrupt 11 Feb 1993
- A.M. CLAUSEN ApS Active
- AC INVEST HOLDING A/S Opløst
- ApS MEIERKAMP KOMPLEMENTAR Opløst
- BILWINCO A/S Active
- LA MANAGEMENT A/S Active
- MØLLEGÅRDENS PLANTESKOLE ApS Active
- PORT TEAM ApS Active
- S.E. HANSSON HOLDING ApS Active
- SJO & CO. A/S Opløst
- SVANE & GJØRDING INVEST ApS Fusioneret
Lars Skov Christensen – 9 other companies, of which 1 bankrupt
- DK MINK A/S Bankrupt 29 Nov 2017
- CARL BACKS A/S Active
- COMTEC INTERNATIONAL A/S Active
- EJENDOMSSELSKABET AF 30. APRIL 2003 ApS Active
- KURT KIRKEGAARD A/S Active
- LA MANAGEMENT A/S Active
- LC INVEST HOLDING A/S Active
- NHV A/S Active
- UNITED COMPONENTS A/S Active
Claus Mohr Pedersen – 17 other companies, of which 5 bankrupt
- AKTIESELSKABET AF 12. SEPTEMBER 2011 Bankrupt 21 Sep 2011
- SIP CLEANING SYSTEMS ApS Bankrupt 25 Feb 2015
- Selskabet af 21.09.2016 A/S Bankrupt 25 Oct 2016
- TST HJØRRING ApS Bankrupt 1 Oct 2009
- VVD 2 A/S Bankrupt 15 Jun 2015
- BILWINCO A/S Active
- Bilwinco Production ApS Fusioneret
- C P F M FINANS ApS Opløst
- C. P. FOOD MACHINERY A/S Fusioneret
- Campodian ApS Fusioneret
- HJØRRING ERHVERVSUDVIKLING A/S Opløst
- Kimbo Frederikshavn ApS Active
- NICON INDUSTRIES A/S Opløst
- SHAMROCK HOLDING A/S Active
- Udviklingsselskabet 2022 A/S Opløst
- VENDSYSSEL FF ApS Active
- Vienna Holding A/S Opløst
Address history (2 moves)
| Hedevej 3, 9800 Hjørring | |
| Sverigesvej 9A, 8660 Skanderborg | |
| Sverigesvej 9A, 8660 Skanderborg |
Other companies at the same address
- BILWINCO A/S Active
- Bilwinco Production ApS Fusioneret
- JYSK IT-SERVICE ApS Opløst
- MONTES ADVIT A/S Opløst
Similar companies in Hjørring
- KYS Norway ApS Hjørring
- Brüel Systems A/S Hjørring
- BILWINCO A/S Hjørring
- Bilwinco Production ApS Hjørring
- BRÜEL INTERNATIONAL A/S Hjørring
Questions and answers about BILWINCO HOLDING A/S
Has BILWINCO HOLDING A/S gone bankrupt?
No, BILWINCO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BILWINCO HOLDING A/S?
BILWINCO HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BILWINCO HOLDING A/S founded?
BILWINCO HOLDING A/S was founded on 25 September 2003.
What is the equity of BILWINCO HOLDING A/S?
Equity was DKK 703k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.