ENTERTAINMENT BOOKING CONCEPTS ApS
CVR 28332513 · Private limited company (ApS) · Dissolved by declaration
ENTERTAINMENT BOOKING CONCEPTS ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 158k and a net result of DKK 30k.
Company details
- CVR number
- 28332513
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bisp Peders Vej 8
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 444k
- Employees
- 0 (2012)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 68.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 32k | DKK -49k |
| Net profit | DKK 30k | DKK -51k |
| Equity | DKK 158k | DKK 129k |
| Total assets | DKK 232k | DKK 248k |
| Cash | DKK 633 | – |
| Short-term debt | DKK 74k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 187 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jul 2012 – 31 Dec 2013 | 149 | ||
| 1 Jul 2011 – 30 Jun 2012 | 157 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 158 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 14 Jan 2005 – 30 Jun 2006 | 157 |
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 | Peter Rødbro | ||
| CEO | Michael Bo Traberg | ||
| Board | Peter Rødbro | ||
| Board | Per Sondrup | ||
| Board | Michael Bo Traberg | ||
| Board | Torben Strange Pedersen | ||
| Board | Niels Viggo Mengel | ||
| Board | Tina Merete Dindorp | ||
| Owner (5%) | Styrelsen for Forskning og Uddannelse | ||
| Owner (20%) | KIBEGEON ApS | ||
| Owner (50%) | ROEDBRO HOLDING ApS | ||
| Owner (15%) | STJERNE HANDEL A/S | ||
| Owner (90%) | ROEDBRO HOLDING ApS | ||
| Owner (5%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (100%) | ROEDBRO HOLDING ApS | ||
| Owner (67%) | ROEDBRO HOLDING ApS | ||
| Owner (25%) | Unlimited Leisure Holding B.V. | ||
| Owner (33%) | Unlimited Leisure Holding B.V. | ||
| Auditor | Green IV ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROEDBRO HOLDING ApS | ||
| Founder | MILLENIUM INVESTMENT ApS |
The CEOs' other companies
Peter Rødbro – 11 other companies, of which 1 bankrupt
- ADMINISTRATIONSSELSKABET AF 21. MARTS 1978 A/S Bankrupt 19 Jan 1993
- AMEV MARKETING A/S Opløst
- HOLDINGSSELSKABET AF 13. MARTS 1979 ApS Opløst
- JYDSK FYNSK A/S Active
- KHI ApS Compulsorily dissolved
- KONSULENTFIRMAET AF 28. DECEMBER 1992 A/S Opløst
- LANSOFT ApS Active
- MURERLAUGETS HEJSEVÆRKER AF 1919 VEST A/S Fusioneret
- ROEDBRO HOLDING ApS Active
- STJERNE HANDEL A/S Fusioneret
- STRANGE PEDERSEN AKTIESELSKAB Fusioneret
Michael Bo Traberg – 2 other companies
- LANSOFT ApS Active
- MILLENIUM INVESTMENT ApS Active
Address history (2 moves)
| Bisp Peders Vej 8, 2830 Virum | |
| Kohavevej 3C, 2950 Vedbæk | |
| Kohavevej 3B, 2950 Vedbæk |
Employees per year
Other companies at the same address
- ROEDBRO HOLDING ApS Active
Similar companies in Lyngby-Taarbæk
- bySoko ApS Kongens Lyngby
- TOTTI Labs ApS Virum
- BallTrackr ApS Kongens Lyngby
- TrueMass ApS Kongens Lyngby
- Onemarket OMEX ApS Virum
- Otasha ApS Virum
- UnifyIT.io ApS Kongens Lyngby
- LumiDocs ApS Virum
- Argovisio ApS Kongens Lyngby
- Hive Robots ApS Kongens Lyngby
- Hyggex Finance ApS Kongens Lyngby
- Curax Mindtek ApS Kongens Lyngby
Questions and answers about ENTERTAINMENT BOOKING CONCEPTS ApS
Has ENTERTAINMENT BOOKING CONCEPTS ApS gone bankrupt?
No, ENTERTAINMENT BOOKING CONCEPTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ENTERTAINMENT BOOKING CONCEPTS ApS founded?
ENTERTAINMENT BOOKING CONCEPTS ApS was founded on 14 January 2005.
What is the equity of ENTERTAINMENT BOOKING CONCEPTS ApS?
Equity was DKK 158k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.