BALL HOLDING ApS
CVR 28505078 · Private limited company (ApS) · Dissolved after merger
BALL HOLDING ApS is a Private limited company (ApS), founded on , based in Billund. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 72.4m and a net result of DKK 17.2m.
Company details
- CVR number
- 28505078
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kløvermarken 29
7190 Billund - Municipality
- Billund
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 75.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 53.3% |
| Current ratio | 2% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -11k | DKK -15k |
| Net profit | DKK 17.2m | DKK -9.3m |
| Equity | DKK 72.4m | DKK 57.0m |
| Total assets | DKK 135.9m | DKK 118.6m |
| Cash | DKK 336k | – |
| Short-term debt | DKK 63.5m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 73 | ||
| 1 Jan 2017 – 31 Dec 2017 | 62 | ||
| 1 Jan 2016 – 31 Dec 2016 | 60 | ||
| 1 Jan 2015 – 31 Dec 2015 | 90 | ||
| 1 Jan 2014 – 31 Dec 2014 | 78 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 9 Mar 2005 – 31 Dec 2005 | 152 |
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 | Klaus René Møller | ||
| CEO | Ole Holm | ||
| CEO | Kuno Kildetoft Mehlsen | ||
| Board | Anna-Marie Balling Nissen | ||
| Board | Jacob Christian Nielsen Thygesen | ||
| Board | Peter Henrik Nissen | ||
| Board | Jørgen Lindholm Lau | ||
| Board | Viggo Mølholm | ||
| Board | Jens Høgsted | ||
| Board | Torsten Erik Rasmussen | ||
| Board | Per Asmund Christensen | ||
| Board | Søren Magdal | ||
| Board | Ivan Bjerg-Larsen | ||
| Board | Peter Henrik Nissen | ||
| Board | Jens Høgsted | ||
| Board | Peter Fabrin | ||
| Board | Jacob Christian Nielsen Thygesen | ||
| Board | Jørgen Lindholm Lau | ||
| Board | Jørgen Lindholm Lau | ||
| Board | Anders Cleemann | ||
| Board | Asbjørn Mosgaard Hyldgaard | ||
| Owner (100%) | Zizzi Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Zizzi Invest ApS |
The CEOs' other companies
Klaus René Møller – 42 other companies, of which 3 bankrupt
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- NN AX 1 ApS Bankrupt 4 Jun 2019
- NN AX 2 ApS Bankrupt 4 Jun 2019
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AF-VITAL A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Ole Holm – 27 other companies, of which 5 bankrupt
- SOLO CLOTHING COMPANY A/S Bankrupt 23 Sep 2014
- SOLO RYESGADE ÅRHUS ApS Bankrupt 28 Aug 2019
- SOLO VARDE ApS Bankrupt 29 Mar 2019
- SOLO ÅLBORG STORCENTER ApS Bankrupt 29 Mar 2019
- Selskabet af 27. januar 2017 ApS Bankrupt 3 Feb 2017
- AKTIESELSKABET AF 18. MAJ 2005 Opløst
- Artibu Byg og Anlæg ApS Active
- BALL FINANS ApS Fusioneret
- BALL RETAIL A/S Fusioneret
- BRUNSGAARD A/S STILLADS- & MATERIELUDLEJNING Active
- DesiréeXSisterSPoint ApS Opløst
- Ejendomsselskabet af 1/2-2018 ApS Active
- Ejendomsselskabet af 1/9-16 ApS Active
- JV 2013 A/S Opløst
- Jydsk Vindueskompagni ApS Active
- NYVANG HOLDING ApS Active
- OASE OUTDOORS ApS Active
- SISTERS POINT A/S Active
- SOLO BLÅVAND ApS Fusioneret
- SOLO ESBJERG ApS Compulsorily dissolved
- SisterS Point Holding ApS Active
- Sunrise BidCo ApS Active
- Sunrise TopCo ApS Active
- TISTRUP HOLDING ApS Opløst
- Zizzi ApS Active
- Zizzi Denmark ApS Active
- Zizzi Invest ApS Active
Kuno Kildetoft Mehlsen – 7 other companies
- BALL RETAIL A/S Fusioneret
- HSK 2005 HOLDING ApS Active
- LMK Investeringsselskab ApS Active
- THECA A/S Fusioneret
- Zizzi ApS Active
- Zizzi Denmark ApS Active
- Zizzi Invest ApS Active
Address history (3 moves)
| Kløvermarken 29, 7190 Billund | |
| Kløvermarken 29, 7190 Billund | |
| c/o Ball Group, Usnapvej 1, 6862 Tistrup | |
| Sankt Annæ Plads 10, 1250 København K |
Former names
| BALL HOLDING ApS | – |
| KLMØD2 ApS | – |
Other companies at the same address
- AX BALL INVEST ApS Fusioneret
- AXBL INVCO ApS Fusioneret
- BALL FINANS ApS Fusioneret
- BALL RETAIL A/S Fusioneret
- CULTURE ApS Fusioneret
- INVESTERINGSSELSKABET AF 1/11 2005 ApS Fusioneret
- LEGO OVERSEAS A/S Fusioneret
- ZIZZI ApS Fusioneret
- ZIZZI JEANS ApS Fusioneret
- ZIZZI JEANS INVEST ApS Opløst
- Zizzi ApS Active
- Zizzi Denmark ApS Active
- Zizzi Holding ApS Active
- Zizzi Invest ApS Active
Similar companies in Billund
- Zizzi Denmark ApS Billund
- LYNA EQUIPO ApS Billund
- UNIQ NATURE ApS Grindsted
- MIO MAJA ApS Grindsted
- ZIZZI JEANS ApS Billund
- A PROFIL OG REKLAME ApS Grindsted
- CULTURE ApS Billund
- C.H. HOLDING ApS Grindsted
- ZIZZI ApS Billund
Questions and answers about BALL HOLDING ApS
Has BALL HOLDING ApS gone bankrupt?
No, BALL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BALL HOLDING ApS?
BALL HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BALL HOLDING ApS founded?
BALL HOLDING ApS was founded on 9 March 2005.
What is the equity of BALL HOLDING ApS?
Equity was DKK 72.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.