BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S
CVR 28717245 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 19.4m and a net result of DKK -155k.
Company details
- CVR number
- 28717245
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nielsen & Thomsen Advokater, Østbanegade 55
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.3m
- Employees
- 0 (2009)
- Auditor
- Ernst & Young
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | 1,242% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 145 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -125k | DKK -594k |
| Net profit | DKK -155k | DKK -15.9m |
| Equity | DKK 19.4m | DKK 19.6m |
| Total assets | DKK 21.1m | DKK 20.6m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 196 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 184 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 181 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 25 May 2005 – 31 Dec 2005 | 165 |
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 | Eelke Hendrik Paul Siersema | ||
| CEO | Walter Pieter de Boer | ||
| Board | Josef Jan Mathijs Franck | ||
| Board | Hendrikus Johannes Maria van Zandvoort | ||
| Board | Eelke Hendrik Paul Siersema | ||
| Board | Hendrikus Johannes Maria van Zandvoort | ||
| Board | Michel de Bleyser | ||
| Board | Walter Pieter de Boer | ||
| Board | Ronnie Holtslag | ||
| Board | Herman Willem Johan Doornink | ||
| Owner (100%) | BPD Denemarken BV | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BPD DENEMARKEN B.V |
Address history (3 moves)
| c/o Nielsen & Thomsen Advokater, Østbanegade 55, 2100 København Ø | |
| Larsbjørnsstræde 3, 1454 København K | |
| Købmagergade 2, 1150 København K | |
| c/o Bech-Bruun Dragsted, Advokatfirma, Langelinie Allé 35, 2100 København Ø |
Former names
| BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S | – |
| BOUWFONDS PROPERTY DEVELOPMENT DENMARK ApS | – |
| BPD DENMARK ApS | – |
Employees per year
Other companies at the same address
- 1ST OPTION MODEL MANAGEMENT ApS Bankrupt
- A.M Solutions ApS Bankrupt
- ADVANTAGE INTERNATIONAL ApS Bankrupt
- APX NR. 7038 ApS Bankrupt
- ApS AF 1/10 1990 HERNING Bankrupt
- ApS AF 1993 Bankrupt
- Asentro Business Solutions ApS Bankrupt
- B.M. HANDEL ApS Bankrupt
- BELLCORE ApS Bankrupt
- BIO-SAFE ORGANICS DENMARK ApS Bankrupt
- Beyul Club & Resorts ApS Bankrupt
- CAMOMA ApS Bankrupt
- CAPITAL FINANCE ApS Bankrupt
- CARRINGTON ApS Bankrupt
- CARRINGTON RETAIL ApS Bankrupt
- COMLINK DK ApS Bankrupt
- DANSK VAGTSERVICE ApS Bankrupt
- DIGIPLEX DENMARK ApS Bankrupt
- EJENDOMSMÆGLER SYSTEMER ApS Bankrupt
- EJENDOMSSELSKABET AF 1. MAJ 1993 ApS Bankrupt
- FISKE CATERING ApS Bankrupt
- FRAGUS WARRANTY DENMARK ApS Bankrupt
- FUNSOFT ApS Bankrupt
- G2 GROUP ApS Bankrupt
- GENERAL DEVELOPMENT ApS Bankrupt
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Questions and answers about BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S
Has BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S gone bankrupt?
No, BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S?
BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S most recently used Ernst & Young.
When was BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S founded?
BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S was founded on 25 May 2005.
What is the equity of BOUWFONDS PROPERTY DEVELOPMENT DENMARK A/S?
Equity was DKK 19.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.