BIGEFINANCIALS A/S
CVR 28887752 · Public limited company (A/S) · Dissolved by declaration
BIGEFINANCIALS A/S is a Public limited company (A/S), founded on , based in Brovst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 19.4m and a net result of DKK 2.3m.
Company details
- CVR number
- 28887752
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Terndrupvej 100
9460 Brovst - Municipality
- Jammerbugt
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 6,044% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 2.6m | DKK 42k |
| Net profit | DKK 2.3m | DKK -1.5m |
| Equity | DKK 19.4m | DKK 17.1m |
| Total assets | DKK 19.7m | DKK 23.6m |
| Cash | DKK 16.2m | – |
| Short-term debt | DKK 327k | – |
| 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 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 195 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 185 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 42 | ||
| 1 Jul 2005 – 31 Dec 2006 | 155 |
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 | Annemette Heller | ||
| CEO | Martin Staael | ||
| Board | Peter Andreas Stakemann | ||
| Board | Martin Staael | ||
| Board | Martin Eslykke Weichel | ||
| Board | Gert Funk | ||
| Board | Tomas Kristiansen Wallin | ||
| Board | Finn Winchler Andersen | ||
| Board | Gerda Norstrand | ||
| Board | Jesper Ole Lundgren | ||
| Board | Nils Kjellegaard Jensen | ||
| Board | Gert Funk | ||
| Board | Lars-Christian Brask | ||
| Board | Claus Holm | ||
| Board | Gert Funk | ||
| Board | Peter Wilmar Christensen | ||
| Board | Michael Ahm | ||
| Board | Michael Milsø Kayser | ||
| Board | Kim Mose Godiksen | ||
| Board | Anne Dorthe Brønd Godiksen | ||
| Board | Stine Folke Bundgaard Godiksen | ||
| Owner (67%) | KIM GODIKSEN ApS | ||
| Owner (100%) | KIM GODIKSEN ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | WULFF REGNSKABSSERVICE ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Revice, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Martin Staael – 1 other companies, of which 1 bankrupt
- CNG Processing ApS Bankrupt 7 Mar 2024
Address history (8 moves)
| Terndrupvej 100, 9460 Brovst | |
| Artillerivej 90, 2300 København S | |
| Rued Langgaards Vej 7, 5., 2300 København S | |
| Langebrogade 5, 1411 København K | |
| Havnegade 39, 1058 København K | |
| Fabrikmestervej 10B, 1437 København K | |
| Lergravsvej 53, 2300 København S | |
| Fruebjergvej 3, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| BIGEFINANCIALS A/S | – |
| CNG PROCESSING A/S | – |
| CNG PROCESSING ApS | – |
| ApS KBIL 17 NR. 2083 | – |
Employees per year
Other companies at the same address
- EVENT CREW ApS Bankrupt
- GODIK TEKNIK ApS Bankrupt
- No Name Company ApS Bankrupt
- BBD Invest, Brovst ApS Active
- Event Service IVS Opløst
- FunArt Legeland ApS Active
- Funart Wholesale ApS Active
- GODIK ApS Active
- Investeringsselskabet af Juni 2021 ApS Active
- KG Ejendom ApS Active
- KIM GODIKSEN ApS Active
- Kim Godiksen Holding ApS Fusioneret
- MERCHANDISED ApS Compulsorily dissolved
Similar companies in Jammerbugt
- E. KRUKOW ApS Fjerritslev
- KNIV OG GAFFEL ApS Pandrup
- LHJ HOLDING, AABYBRO ApS Aabybro
- BJARNE ØSTERGAARD. SALTUM ApS Saltum
- Ida Olsen Holding ApS Fjerritslev
- THHE invest ApS Vadum
- HJ Erhverv Holding ApS Aabybro
- Nordic Elements ApS Fjerritslev
- Hundrup Invest Holding Aps Blokhus
- MikroNord ApS Brønderslev
- Relab Energy ApS Fjerritslev
- Brostrøm Holding ApS Aabybro
Questions and answers about BIGEFINANCIALS A/S
Has BIGEFINANCIALS A/S gone bankrupt?
No, BIGEFINANCIALS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BIGEFINANCIALS A/S?
BIGEFINANCIALS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BIGEFINANCIALS A/S founded?
BIGEFINANCIALS A/S was founded on 1 July 2005.
What is the equity of BIGEFINANCIALS A/S?
Equity was DKK 19.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.