BELLA CENTER HOLDING A/S

CVR 28301847 · Public limited company (A/S) · Dissolved after voluntary liquidation

BELLA CENTER HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 11.5m and a net result of DKK -75.5m.

Company details

CVR number
28301847
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o I/S EjendomsInvest, Hammershusgade 9
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.6m
Auditor
Beierholm Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -65kDKK -429k
Net profitDKK -75.5mDKK -147.6m
EquityDKK 11.5mDKK 87.0m
Total assetsDKK 11.5mDKK 87.0m
CashDKK 24k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · Beierholm Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012174
1 Jan 2011 – 31 Dec 2011191 Late
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006150
15 Dec 2004 – 31 Dec 200511

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
CEOCaroline Sundorph Pontoppidan
CEOJesper Østerhegn
CEOAllan Strand Olesen
CEOMichael Kaa Andersen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardBenny Jensen
BoardJesper Østerhegn
BoardSøren Dan Johansen
BoardGert Stougård Rasmussen
BoardMichael Kaa Andersen
BoardKurt Kim Petersen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Jesper Østerhegn – 45 other companies, of which 25 bankrupt

Allan Strand Olesen – 45 other companies, of which 14 bankrupt

Michael Kaa Andersen – 55 other companies, of which 52 bankrupt

Address history (3 moves)

c/o I/S EjendomsInvest, Hammershusgade 9, 2100 København Ø
c/o Bella Center A/S, Center Boulevard 5, 2300 København S
c/o I/S EjendomsInvest, Nørre Søgade 35, 1370 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

BELLA CENTER HOLDING A/S –
BC NEWCO HOLDING A/S –
KR 411 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about BELLA CENTER HOLDING A/S

Has BELLA CENTER HOLDING A/S gone bankrupt?

No, BELLA CENTER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BELLA CENTER HOLDING A/S?

BELLA CENTER HOLDING A/S most recently used Beierholm Statsautoriseret Revisionspartnerselskab.

When was BELLA CENTER HOLDING A/S founded?

BELLA CENTER HOLDING A/S was founded on 15 December 2004.

What is the equity of BELLA CENTER HOLDING A/S?

Equity was DKK 11.5m according to the annual report for the period ending 31 December 2012.

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