BENICE A/S

CVR 28699964 · Public limited company (A/S) · Dissolved after voluntary liquidation

BENICE A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 38.0m and a net result of DKK 2.0m.

Company details

CVR number
28699964
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Henning Bloch, Knoldeflodvej 25
6800 Varde
Municipality
Varde
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 19.6m
Auditor
JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio9,437%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -24kDKK -40k
Net profitDKK 2.0mDKK 4.9m
EquityDKK 38.0mDKK 37.7m
Total assetsDKK 38.1mDKK 37.7m
CashDKK 5,116–
Short-term debtDKK 63k–
Tax owedDKK 53k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013110
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011103
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 200877
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 200684
8 Mar 2005 – 31 Dec 200586

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
CEOUffe Ølgaard Bloch
BoardKristian Knudsen Kristensen
BoardBendix Dyhre Nielsen
BoardHenning Ølgaard Bloch
BoardJens Petersen Bech
BoardPoul Flemming Hansen
BoardNiels Aksel Frydendahl Bøgedal
BoardKristen Frydendal
BoardSvend Andersen Stensdal
BoardAnne Grethe Bloch
Owner (5%)Jens Petersen Bech
Owner (5%)Bendix Dyhre Nielsen
Owner (5%)Hans Jørgen Risager Kristensen
Owner (5%)Emil Bygvraa Skov
Owner (5%)Kristian Knudsen Kristensen
Owner (5%)SKOVGÅRD ApS
Owner (5%)PALLESHOLM ApS
Owner (5%)RIVENDELL ApS
Owner (5%)PALLESHOLM ApS
Owner (5%)PANT INVEST III A/S
AuditorBLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLangmose Krat ApS
AuditorRevenu Registreret Revisionsanpartsselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenning Ølgaard Bloch

The CEOs' other companies

Uffe Ølgaard Bloch – 1 other companies

Address history (2 moves)

c/o Henning Bloch, Knoldeflodvej 25, 6800 Varde
c/o Henning Bloch, Knoldeflodvej 20, 6800 Varde
c/o Deloitte, Frodesgade 125, 6700 Esbjerg

Similar companies in Varde

Questions and answers about BENICE A/S

Has BENICE A/S gone bankrupt?

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

Who is the auditor of BENICE A/S?

BENICE A/S most recently used JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB.

When was BENICE A/S founded?

BENICE A/S was founded on 8 March 2005.

What is the equity of BENICE A/S?

Equity was DKK 38.0m according to the annual report for the period ending 31 December 2013.

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