OASIS BAY ApS
CVR 27513107 · Private limited company (ApS) · Dissolved by declaration
OASIS BAY ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 595k and a net result of DKK 6,933.
Company details
- CVR number
- 27513107
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Tækker Administration, Hack Kampmanns Plads 3, st. tv
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Opførelse af bygninger (410000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,670% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -8,715 | DKK -8,710 |
| Net profit | DKK 6,933 | DKK 3,654 |
| Equity | DKK 595k | DKK 588k |
| Total assets | DKK 601k | DKK 588k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 6,214 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 150 | ||
| 1 Oct 2022 – 30 Sep 2023 | 150 | ||
| 1 Oct 2021 – 30 Sep 2022 | 150 | ||
| 1 Oct 2020 – 30 Sep 2021 | 148 | ||
| 1 Oct 2019 – 30 Sep 2020 | 147 | ||
| 1 Oct 2018 – 30 Sep 2019 | 150 | ||
| 1 Oct 2017 – 30 Sep 2018 | 150 | ||
| 1 Oct 2016 – 30 Sep 2017 | 156 | ||
| 1 Oct 2015 – 30 Sep 2016 | 162 | ||
| 1 Oct 2014 – 30 Sep 2015 | 165 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 Oct 2012 – 30 Sep 2013 | 159 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 157 | ||
| 1 Oct 2009 – 30 Sep 2010 | 159 | ||
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 240 | Late | |
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 4 Jun 2004 – 31 Dec 2004 | 155 |
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 | Jan Per Bøgelund Madsen | ||
| CEO | Jørn Tækker | ||
| Board | Jørn Tækker | ||
| Board | Bo Skaarup | ||
| Board | Søren Krarup Hansen | ||
| Board | Jan Per Bøgelund Madsen | ||
| Board | Claus Høgh Rasmussen | ||
| Owner (100%) | TÆKKER EUROPA A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | FJAS 2018 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HOLDINGSELSKABET AF 29/3-2010 ApS | ||
| Founder | DMS HOLDING EBELTOFT ApS | ||
| Founder | Bo Skaarup | ||
| Founder | TÆKKER EUROPA A/S |
The CEOs' other companies
Jan Per Bøgelund Madsen – 2 other companies
- DMS HOLDING EBELTOFT ApS Opløst
- JBM CONSULT EBELTOFT ApS Active
Jørn Tækker – 54 other companies, of which 12 bankrupt
- ANPARTSSELSKABET AF 28.03.11 Bankrupt 2 May 2011
- BYGGESELSKABET BOESLUMVEJ ApS Bankrupt 9 Jun 2008
- EJENDOMSSELSKABET AF 09-08-2012 ApS Bankrupt 6 Sep 2012
- EJENDOMSSELSKABET EUROPAPLADS AARHUS ApS Bankrupt 21 Jun 2012
- EJENDOMSSELSKABET GRØNNEGADE 70 ApS Bankrupt 14 Dec 2009
- EJENDOMSSELSKABET SCT. THOMMAS ApS Bankrupt 9 Jun 2008
- FÆNGSLET HORSENS ApS Bankrupt 27 Jun 2011
- GROUP 4 A/S Bankrupt 22 Jun 2016
- NEWCO AF 1. SEPTEMBER 2008 A/S Bankrupt 3 Jun 2009
- SMM HOLDING A/S Bankrupt 17 Mar 2010
- TRAUTMANN EJENDOMME ApS Bankrupt 23 Jun 2009
- TREKRONER ERHVERV ApS Bankrupt 29 Sep 2008
- AKTIESELSKABET AF 7/7 1993 Opløst
- BCG ApS Active
- BERLIN BOLIGFORMIDLING ApS Active
- BERLIN HIGH END A/S Active
- BOLIG ØSTBIRK ApS Active
- CALUM PROJEKT ApS Active
- CONTRAVEL ApS Active
- COPI NFV 108 ApS Active
- COT HOLDING ApS Opløst
- Datter 2 af 1. oktober 2020 ApS Opløst
- Datter 3 af 1. oktober 2020 ApS Opløst
- Datter 4 af 1. oktober 2020 ApS Opløst
- Datter 5 af 1. oktober 2020 ApS Opløst
- Datter 6 af 1. oktober 2020 ApS Opløst
- Datter 7 af 1. oktober 2020 ApS Opløst
- Datter 8 af 1. oktober 2020 ApS Opløst
- EJENDOMSINVEST 2000 ApS Opløst
- EJENDOMSSELSKABET AF 20/9 1997 ApS Active
Address history (6 moves)
| c/o Tækker Administration, Hack Kampmanns Plads 3, st. tv, 8000 Aarhus C | |
| c/o Tækker Administration, Hack Kampmanns Plads 1, st. tv, 8000 Aarhus C | |
| c/o Tækker Administration, Nordhavnsgade 1, st. tv, 8000 Aarhus C | |
| c/o Tækker-administration aps, Nordhavnsgade 1, 2. tv, 8000 Aarhus C | |
| c/o Tækker-administration aps, Nordhavnsgade 4, 8000 Aarhus C | |
| c/o e-administration ApS, Mejlgade 47, 8000 Aarhus C | |
| Nygade 2C, 8400 Ebeltoft |
Former names
| OASIS BAY ApS | – |
| MERMAID ApS | – |
Other companies at the same address
- EJENDOMSSELSKABET AF 20/9 1997 ApS Active
- EJENDOMSSELSKABET AHLEFELDTSGADE ApS Active
- EJENDOMSSELSKABET LUNDINGSGADE 7-9 ApS Active
- EJENDOMSSELSKABET MEJLGADE 27-29 ÅRHUS ApS Active
- EJENDOMSSELSKABET MEJLGADE 45 ApS Active
- EJENDOMSSELSKABET MEJLGADE 50 ApS Active
- EJENDOMSSELSKABET NØRREPORT 26 A/S Active
- EJENDOMSSELSKABET PAKHUS 13 ApS Active
- Ejendomsselskabet Elstedvej 87 ApS Active
- Ejendomsselskabet Graven 21 ApS Active
- Ejendomsselskabet Jyllands Allé 5 ApS Active
- Ejendomsselskabet Jægergårdsgade 57-59 ApS Active
- Ejendomsselskabet Klosterport 6/Nørre Alle 23C ApS Active
- Ejendomsselskabet Kroghsgade 3 ApS Active
- Ejendomsselskabet Lægårdsvej 11 ApS Active
- Ejendomsselskabet M.P. Bruuns Gade ApS Active
- Ejendomsselskabet Mandhusvej 18 ApS Active
- Ejendomsselskabet Marselisborg Allé 27 ApS Active
- Ejendomsselskabet Mejlgade 32-34 ApS Active
- Ejendomsselskabet Nørreport 16-20 ApS Active
- Ejendomsselskabet Olof Palmes Allé 37-39 ApS Active
- Ejendomsselskabet Paradisgade 4 ApS Active
- Ejendomsselskabet Renseværket ApS Active
- Ejendomsselskabet Skovvejen 2 ApS Active
- Ejendomsselskabet Skt. Anna Gade Aarhus ApS Active
Similar companies in Aarhus
- Lild Strand ApS Tilst
- RBS A/S Aarhus V
- BYGGESELSKABET AF 23/1 1984 HINNERUP ApS Beder
- H. P. BISGAARD INVESTERINGSSELSKAB ApS Lystrup
- Lilleå Ejendomme ApS Lystrup
- Erik Thorup Huse ApS Skødstrup
- Nordic Byggekompagniet ApS Tranbjerg J
- Landlyst Oase ApS Skødstrup
- Hedehusene RM ApS Åbyhøj
- Linde Allé ApS Skødstrup
- Boforma ApS Tranbjerg J
- TE Nordlandsvej ApS Lystrup
Questions and answers about OASIS BAY ApS
Has OASIS BAY ApS gone bankrupt?
No, OASIS BAY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of OASIS BAY ApS?
OASIS BAY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was OASIS BAY ApS founded?
OASIS BAY ApS was founded on 4 June 2004.
What is the equity of OASIS BAY ApS?
Equity was DKK 595k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.