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 The company is no longer active (status: dissolved by declaration). 16 annual reports have been published.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 late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 14,617% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,418 | DKK -9,244 |
| Net profit | DKK 89k | DKK 105k |
| Equity | DKK 2.8m | DKK 3.1m |
| Total assets | DKK 2.8m | DKK 3.1m |
| Cash | DKK 533k | – |
| Short-term debt | DKK 7,500 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 113 | ||
| 1 Oct 2017 – 30 Sep 2018 | 110 | ||
| 1 Oct 2016 – 30 Sep 2017 | 66 | ||
| 1 Oct 2015 – 30 Sep 2016 | 80 | ||
| 1 Oct 2014 – 30 Sep 2015 | 63 | ||
| 1 Oct 2013 – 30 Sep 2014 | 66 | ||
| 1 Oct 2012 – 30 Sep 2013 | 72 | ||
| 1 Oct 2011 – 30 Sep 2012 | 81 | ||
| 1 Oct 2010 – 30 Sep 2011 | 75 | ||
| 1 Oct 2009 – 30 Sep 2010 | 75 | ||
| 1 Oct 2008 – 30 Sep 2009 | 78 | ||
| 1 Oct 2007 – 30 Sep 2008 | 70 | ||
| 1 Oct 2006 – 30 Sep 2007 | 134 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 73 | ||
| 19 Apr 2004 – 30 Sep 2004 | 129 |
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 | Anders Haahr Jensen | ||
| CEO | Henrik Dueholm Madsen | ||
| Board | Jens Møller | ||
| Board | Anders Haahr Jensen | ||
| Board | Per Ib Agger-Nielsen | ||
| Board | Søren Østergaard Sørensen | ||
| Board | Lars Buhl | ||
| Board | Frank Lorenz | ||
| Board | Annelise Vinther Jensen | ||
| Board | Henrik 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 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | INDUSTRI UDVIKLING II K/S | ||
| Founder | HDSS HOLDING ApS | ||
| Founder | AMIKA HOLDING ApS |
The CEOs' other companies
Anders Haahr Jensen – 11 other companies
- AMIKA HOLDING ApS Fusioneret
- Amika Holding 2 ApS Active
- BDS INDUSTRIINVEST A/S Opløst
- BRAMIDAN A/S Active
- BRAMIDAN EJERHOLDING ApS Fusioneret
- BRAMIDAN FINANCE A/S Active
- HAAHR VINTHER ApS Active
- JERN- OG METALBRANCHENS BST ApS Fusioneret
- P.A.C.H HOLDING ApS Compulsorily dissolved
- SEBE MELLEMHOLDING ApS Opløst
- VIKMAR ApS Fusioneret
Henrik Dueholm Madsen – 14 other companies
- BLUE-TECH A/S Active
- BRAMIDAN A/S Active
- BRAMIDAN FINANCE A/S Active
- Bramidan Holding A/S Active
- Engineered Market Solutions ApS Active
- GRIMSTRUP MASKINER APS Active
- HDSS HOLDING ApS Active
- Juul X ApS Active
- MIGATRONIC A/S Active
- NTEK ApS Active
- SEBE MELLEMHOLDING ApS Opløst
- Site-Security A/S Active
- TITECH ELECTRIC A/S Active
- VIKMAR ApS Fusioneret
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
- BRAMIDAN A/S Active
- BRAMIDAN EJERHOLDING ApS Fusioneret
- BRAMIDAN FINANCE A/S Active
- BRAMIDAN MANAGEMENT INVEST ApS Fusioneret
- Bramidan Holding A/S Active
- Bramidan Management Invest ApS Active
- KBU Holding ApS Active
- SEBE MELLEMHOLDING ApS Opløst
- VIKMAR ApS Fusioneret
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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.