BAXX PROMOTION HERNING A/S

CVR 28298293 · Public limited company (A/S) · Dissolved after merger

BAXX PROMOTION HERNING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med kufferter og lædervarer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK -2.5m and a net result of DKK -500k.

Company details

CVR number
28298293
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Marsvej 26
6000 Kolding
Municipality
Kolding
Industry
Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Egtved Revisionskontor A/S Reg. revisorer FSR

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-18.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -7.2mDKK -4.7m
Net profitDKK -500kDKK -374k
EquityDKK -2.5mDKK -2.0m
Total assetsDKK 13.8mDKK 20.6m
CashDKK 141k–
Short-term debtDKK -11.3m–
Tax owedDKK 0–

Latest annual report: Reporting class B · Egtved Revisionskontor A/S Reg. revisorer FSR.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013149
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007114
1 Jan 2006 – 31 Dec 2006155
30 Nov 2004 – 31 Dec 2005152

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
CEOBent Fogh Povlsen
CEOBo Østergaard Jeppesen
CEOMichael Eriksen
BoardBent Fogh Povlsen
BoardJan Jakobsen
BoardJesper Moos Kamp
BoardDorthe Lund Povlsen
BoardMette Borum
BoardJesper Moos Kamp
BoardBo Østergaard Jeppesen
BoardBent Fogh Povlsen
BoardJan Dragsgaard Dall
BoardMichael Eriksen
BoardNiels Reintoft
BoardStefan Schelde Hansen
BoardFinn Boel Pedersen
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEgtved Revision A/S
FounderTrimco Group (Denmark) A/S

The CEOs' other companies

Bent Fogh Povlsen – 13 other companies, of which 1 bankrupt

Michael Eriksen – 13 other companies, of which 1 bankrupt

Address history (3 moves)

Marsvej 26, 6000 Kolding
Orebygårdvej 9, 7400 Herning
Hammershusvej 12F, 7400 Herning
Rosenholmvej 1, 7400 Herning

Former names

BAXX PROMOTION HERNING A/S –
A-TEX PROMOTION A/S –

Employees per year

Number of employees at BAXX PROMOTION HERNING A/S per year12242006: 1820062007: 1420072008: 2420082009: 2420092011: 2420112012: 2320122013: 720132014: 02014

Other companies at the same address

Similar companies in Kolding

Questions and answers about BAXX PROMOTION HERNING A/S

Has BAXX PROMOTION HERNING A/S gone bankrupt?

No, BAXX PROMOTION HERNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BAXX PROMOTION HERNING A/S?

BAXX PROMOTION HERNING A/S most recently used Egtved Revisionskontor A/S Reg. revisorer FSR.

When was BAXX PROMOTION HERNING A/S founded?

BAXX PROMOTION HERNING A/S was founded on 30 November 2004.

What is the equity of BAXX PROMOTION HERNING A/S?

Equity was DKK -2.5m according to the annual report for the period ending 30 June 2013.

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