BILLBORG ApS
CVR 28849494 · Private limited company (ApS) · Dissolved by declaration
BILLBORG ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.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 58k and a net result of DKK -9,850.
Company details
- CVR number
- 28849494
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kalkbrænderiløbskaj 6
2100 København Ø - Municipality
- København
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 17k
- Auditor
- Beierholm Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.1% |
| Current ratio | 1,269% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -5,712 | DKK 19k |
| Net profit | DKK -9,850 | DKK 15k |
| Equity | DKK 58k | DKK 68k |
| Total assets | DKK 63k | DKK 528k |
| Cash | DKK 60k | – |
| Short-term debt | DKK 5,000 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 179 | ||
| 1 Jan 2009 – 31 Dec 2009 | 192 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 204 | Late | |
| 21 Jun 2005 – 31 Dec 2005 | 183 |
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 | Zeno Alois Meier | ||
| CEO | Beat Lerch | ||
| Owner (100%) | Meltemia Investments Limited | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Intertrust CN (Denmark) A/S |
Address history (2 moves)
| Kalkbrænderiløbskaj 6, 2100 København Ø | |
| c/o GTS Group ApS, Kalkbrænderiløbskaj 6, 2100 København Ø | |
| c/o Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø |
Other companies at the same address
- BUFFALO RANCH A/S Bankrupt
- HELVETIC ApS Bankrupt
- Rails Distribution Denmark ApS Bankrupt
- Twin Monkeys Canning ApS Bankrupt
- WATER EDGE SPORTS ApS Bankrupt
- ADDCOUNT DENMARK SERVICES ApS Active
- ADVANCIS MEDICAL DENMARK ApS Opløst
- ARYA AUTO PARTS INTERNATIONAL ApS Opløst
- BIRGITTE ANDERSEN HOLDING ApS Active
- CITY REKLAME HOLDING A/S Fusioneret
- DNVO CONSULTING ApS Opløst
- Dock Group ApS Active
- GLOBALSANTAFE DENMARK HOLDINGS ApS Active
- GTS NORDIC ApS Active
- GTS Nordic Administration ApS Active
- GTS Nordic Holding ApS Active
- GTS Nordic Payroll ApS Active
- GTS TRADING ApS Opløst
- Happy Boss ApS Active
- IMG GAMING DATA ApS Opløst
- IQPC Denmark ApS Opløst
- JG Business Psychology ApS Active
- KSK Rathmor Engineering Denmark ApS Compulsorily dissolved
- Lastein Invest ApS Active
- Lastein Properties ApS Active
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Questions and answers about BILLBORG ApS
Has BILLBORG ApS gone bankrupt?
No, BILLBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BILLBORG ApS?
BILLBORG ApS most recently used Beierholm Statsautoriseret revisionspartnerselskab.
When was BILLBORG ApS founded?
BILLBORG ApS was founded on 21 June 2005.
What is the equity of BILLBORG ApS?
Equity was DKK 58k 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.