B2015 Holding A/S

CVR 27697151 · Public limited company (A/S) · Dissolved by declaration

B2015 Holding A/S is a Public limited company (A/S), founded on , based in Bramming. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 2.8m and a net result of DKK 89k.

Company details

CVR number
27697151
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 69
6740 Bramming
Municipality
Esbjerg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.5m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio14,617%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -9,418DKK -9,244
Net profitDKK 89kDKK 105k
EquityDKK 2.8mDKK 3.1m
Total assetsDKK 2.8mDKK 3.1m
CashDKK 533k–
Short-term debtDKK 7,500–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019113
1 Oct 2017 – 30 Sep 2018110
1 Oct 2016 – 30 Sep 201766
1 Oct 2015 – 30 Sep 201680
1 Oct 2014 – 30 Sep 201563
1 Oct 2013 – 30 Sep 201466
1 Oct 2012 – 30 Sep 201372
1 Oct 2011 – 30 Sep 201281
1 Oct 2010 – 30 Sep 201175
1 Oct 2009 – 30 Sep 201075
1 Oct 2008 – 30 Sep 200978
1 Oct 2007 – 30 Sep 200870
1 Oct 2006 – 30 Sep 2007134
1 Oct 2005 – 30 Sep 200694
1 Oct 2004 – 30 Sep 200573
19 Apr 2004 – 30 Sep 2004129

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

RoleNameFromTo
CEOAnders Haahr Jensen
CEOHenrik Dueholm Madsen
BoardJens Møller
BoardAnders Haahr Jensen
BoardPer Ib Agger-Nielsen
BoardSøren Østergaard Sørensen
BoardLars Buhl
BoardFrank Lorenz
BoardAnnelise Vinther Jensen
BoardHenrik Dueholm Madsen
Owner (33%)INDUSTRI UDVIKLING II K/S
Owner (20%)HDSS HOLDING ApS
Owner (25%)AMIKA HOLDING ApS
Owner (10%)BRAMIDAN MANAGEMENT INVEST ApS
Owner (50%)HDSS HOLDING ApS
Owner (50%)AMIKA HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderINDUSTRI UDVIKLING II K/S
FounderHDSS HOLDING ApS
FounderAMIKA HOLDING ApS

The CEOs' other companies

Anders Haahr Jensen – 11 other companies

Henrik Dueholm Madsen – 14 other companies

Address history (2 moves)

Industrivej 69, 6740 Bramming
Industrivej 69, 6740 Bramming
69,

Former names

B2015 Holding A/S –
BRAMIDAN HOLDING A/S –

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about B2015 Holding A/S

Has B2015 Holding A/S gone bankrupt?

No, B2015 Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of B2015 Holding A/S?

B2015 Holding A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was B2015 Holding A/S founded?

B2015 Holding A/S was founded on 19 April 2004.

What is the equity of B2015 Holding A/S?

Equity was DKK 2.8m according to the annual report for the period ending 30 September 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.