BELLEVUE A/S
CVR 28654448 · Public limited company (A/S) · Dissolved after merger
BELLEVUE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (30 Apr 2021) shows equity of DKK -88.2m and a net result of DKK -2.5m.
Company details
- CVR number
- 28654448
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o EY Aalborg, Vestre Havnepromenade 1A
9000 Aalborg - Municipality
- Aalborg
- Industry
- Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 90.6m
- Employees
- 2 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,141.3% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -301k | DKK -19.7m |
| Net profit | DKK -2.5m | DKK -19.6m |
| Equity | DKK -88.2m | DKK -85.8m |
| Total assets | DKK 4.1m | DKK 8.9m |
| Cash | DKK 62k | – |
| Short-term debt | DKK 92.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2020 – 30 Apr 2021 | 60 | ||
| 1 May 2019 – 30 Apr 2020 | 61 | ||
| 1 May 2018 – 30 Apr 2019 | 64 | ||
| 1 Jan 2017 – 30 Apr 2018 | 133 | ||
| 1 Jan 2016 – 31 Dec 2016 | 154 | ||
| 1 Jan 2015 – 31 Dec 2015 | 40 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 92 | ||
| 1 Jan 2011 – 31 Dec 2011 | 88 | ||
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 |
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 | Henning Winum Bruun | ||
| CEO | Henning Winum Bruun | ||
| CEO | Thomas Holm | ||
| CEO | Henning Winum Bruun | ||
| CEO | Thomas Holm | ||
| CEO | Frédéric Emmanuel Leroy | ||
| CEO | Paola Pianciola | ||
| Board | Helle Fomsgaard | ||
| Board | Bonde Jørgensen Bruun | ||
| Board | Henning Winum Bruun | ||
| Board | Per Kærsgaard | ||
| Board | Søren Kjeldal Lauridsen | ||
| Board | Jan Dal Lehrmann | ||
| Board | Helle Fomsgaard | ||
| Board | Jan Dal Lehrmann | ||
| Board | Per Brogaard | ||
| Board | John Richard Perkins | ||
| Board | Pierre Boccon- Liaudet | ||
| Board | Harke Sjerp Bleeker | ||
| Board | Thomas Holm | ||
| Board | Olivier Faujour | ||
| Board | Frédéric Emmanuel Leroy | ||
| Board | Franck Villet | ||
| Board | Frédéric Marc Jacques Leleux | ||
| Board | Paola Pianciola | ||
| Owner (10%) | LEHRMANN FAMILY ApS | ||
| Owner (67%) | HWB HOLDING AALBORG ApS | ||
| Owner (5%) | Skov Holm Holding ApS | ||
| Owner (20%) | LEHRMANN FAMILY ApS | ||
| Owner (25%) | LEHRMANN FAMILY ApS | ||
| Owner (50%) | HWB HOLDING AALBORG ApS | ||
| Owner (100%) | Smartbox Group Company Limited | ||
| Owner (100%) | Smartbox Group Limited | ||
| Owner (100%) | Smartbox Group Denmark A/S | ||
| Auditor | Frost Erhverv ApS | ||
| Auditor | Frost Erhverv ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Henning Winum Bruun |
The CEOs' other companies
Henning Winum Bruun – 3 other companies, of which 1 bankrupt
- HWB HOLDING AALBORG ApS Bankrupt 18 Mar 2019
- BELLEVUE GUIDE ApS Fusioneret
- BELLEVUE HOTEL ApS Fusioneret
Thomas Holm – 4 other companies
- Awaze A/S Active
- HJMK INVEST ApS Active
- Skov Holm Holding ApS Opløst
- Smartbox Group Denmark A/S Active
Address history (2 moves)
| c/o EY Aalborg, Vestre Havnepromenade 1A, 9000 Aalborg | |
| Ved Stranden 9B, 3., 9000 Aalborg | |
| Maren Turis Gade 10, 2., 9000 Aalborg |
Former names
| BELLEVUE A/S | – |
| BELLEVUE TOURS A/S | – |
Employees per year
Other companies at the same address
- AUTO-BY-TEL DANMARK ApS Opløst
- BO ALRØ HOLDING ApS Compulsorily dissolved
- Condor Ejendomme ApS Active
- Dome International ApS Active
- FBA 2003 A/S Opløst
- GBQ Projekt 1 ApS Active
- KOMPLEXT Holding Invest ApS Opløst
- MARTIN HELTBORG JENSEN HOLDING ApS Compulsorily dissolved
- Olympen Invest ApS Active
- Projekt Læsø ApS Opløst
- QUATTRO INVEST ApS. Active
- Rebsdorf & Birkholm Holding ApS Opløst
- STRANDVEJENS ENTREPRISE ApS Active
- Wagenvoort Norden ApS Active
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Questions and answers about BELLEVUE A/S
Has BELLEVUE A/S gone bankrupt?
No, BELLEVUE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BELLEVUE A/S?
BELLEVUE A/S most recently used EY Godkendt Revisionspartnerselskab.
When was BELLEVUE A/S founded?
BELLEVUE A/S was founded on 4 April 2006.
What is the equity of BELLEVUE A/S?
Equity was DKK -88.2m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.