BIBLIOTHECA HOLDING ApS
CVR 28486588 · Private limited company (ApS) · Dissolved by declaration
BIBLIOTHECA HOLDING ApS is a Private limited company (ApS), founded on , based in Brøndby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 10.1m and a net result of DKK 5.2m.
Company details
- CVR number
- 28486588
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Banemarksvej 50E, 2. tv
2605 Brøndby - Municipality
- Brøndby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 5 (2006)
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 3,236% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -23k | DKK -12k |
| Net profit | DKK 5.2m | DKK 5.5m |
| Equity | DKK 10.1m | DKK 10.3m |
| Total assets | DKK 10.3m | DKK 10.5m |
| Cash | DKK 70k | – |
| Short-term debt | DKK 160k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 32 | ||
| 1 Jan 2014 – 31 Dec 2014 | 30 | ||
| 1 Jan 2013 – 31 Dec 2013 | 35 | ||
| 1 Jan 2012 – 31 Dec 2012 | 53 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 88 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 93 | ||
| 10 Feb 2005 – 31 Dec 2005 | 172 |
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 | Henrik Sørrig Jensen | ||
| CEO | Sven Mønsted Hilm | ||
| Board | Henrik Sørrig Jensen | ||
| Board | Marcel Andre Nauer | ||
| Board | Jacques Rene Nauer | ||
| Board | Ralf Dieter Grammel | ||
| Board | Marcel André Nauer | ||
| Board | Simon Peter Plankenhorn | ||
| Owner (100%) | BIBLIOTHECA SWITZERLAND HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Henrik Kjær Jensen | ||
| Founder | Sven Mønsted Hilm | ||
| Founder | Henrik Sørrig Jensen | ||
| Founder | BIBLIOTHECA RFID LIBRARY SYSTEMS AG |
The CEOs' other companies
Henrik Sørrig Jensen – 4 other companies
- BIBLIOTHECA A/S Active
- DUDE CO ApS Compulsorily dissolved
- HS JENSEN HOLDING ApS Active
- NEWCO 19. MARTS 2009 ApS Fusioneret
Sven Mønsted Hilm – 5 other companies
- BIBLIOTHECA A/S Active
- Blåtand Invest ApS Active
- CORDURA A/S Fusioneret
- Cordura Solutions ApS Active
- Nexbib Group ApS Active
Address history (3 moves)
| Banemarksvej 50E, 2. tv, 2605 Brøndby | |
| Vallensbækvej 22A, 2. th, 2605 Brøndby | |
| Vallensbækvej 20 b, 2605 Brøndby | |
| Vallensbækvej 20, 2605 Brøndby |
Former names
| BIBLIOTHECA HOLDING ApS | – |
| BIBLIOTHECA ApS | – |
Employees per year
Other companies at the same address
- DANISH CONSULTING SERVICE ApS Bankrupt
- DANSK DATASERVICE SYSTEMCENTER A/S Bankrupt
- ICT SERVICES INSTITUTE ApS Bankrupt
- INVESTERINGSSELSKABET AF 16.10.2006 ApS Bankrupt
- NETMAGE DANMARK A/S Bankrupt
- AKTIESELSKABET AF 11. DECEMBER 1998 Opløst
- AKTIV KAPITAL DANMARK A/S Fusioneret
- ASVA A/S Fusioneret
- AVNET APPLIED COMPUTING A/S Opløst
- Arcus Holding A/S Fusioneret
- BHR SERVICE A/S Active
- BIBLIOTHECA SWITZERLAND HOLDING ApS Opløst
- BIOENER ApS Opløst
- CONELEC A/S Fusioneret
- CONTINENTAL DÆK DANMARK A/S Active
- Christian Paulin Holding ApS Active
- ContiTech Holding Industrial Solutions Denmark A/S Active
- EG COMTECH ApS Opløst
- EJERBO.DK ApS Opløst
- Fætters VVS ApS Active
- HANDS INTERNATIONAL SUPPORT ApS Fusioneret
- IT 220601 A/S Fusioneret
- IT QUALITY ApS Opløst
- KLÉBER DANMARK A/S Fusioneret
- MILESTONE GROUP A/S Fusioneret
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Questions and answers about BIBLIOTHECA HOLDING ApS
Has BIBLIOTHECA HOLDING ApS gone bankrupt?
No, BIBLIOTHECA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BIBLIOTHECA HOLDING ApS?
BIBLIOTHECA HOLDING ApS most recently used Roesgaard & Partners.
When was BIBLIOTHECA HOLDING ApS founded?
BIBLIOTHECA HOLDING ApS was founded on 10 February 2005.
What is the equity of BIBLIOTHECA HOLDING ApS?
Equity was DKK 10.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.