BALCHIK EAGLE ROCK A/S

CVR 29180172 · Public limited company (A/S) · Dissolved after voluntary liquidation

BALCHIK EAGLE ROCK A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
29180172
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nano Properties ApS, Kongevejen 365
2840 Holte
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
W. Kragh A/S, Statsautoriserede revisorer
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyYes

Financials and key figures

Financial year2022

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · W. Kragh A/S, Statsautoriserede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023177
1 Jan 2022 – 31 Dec 2022165
1 Jan 2021 – 31 Dec 2021172
1 Jan 2020 – 31 Dec 2020151
1 Jan 2019 – 31 Dec 2019233 Late
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014141
1 Jan 2013 – 31 Dec 2013130
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010118
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008172
1 Jan 2007 – 31 Dec 2007150
18 Nov 2005 – 31 Dec 2006151

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
CEOJohn Willem Norden
CEOAnders Moltke-Leth
CEONicolai Moltke-Leth
BoardJohn Willem Norden
BoardPeter Aue Elbek
BoardTorben Holst Mærsk
BoardAnders Moltke-Leth
BoardHerbert Michael Nathan
BoardTorben Moltke-Leth
BoardFrederik Steen Westenholz
BoardNicolai Moltke-Leth
Owner (5%)INTRINSIC PROPERTY HOLDING ApS
Owner (5%)BULGARI INVEST ApS
Owner (20%)KONSERVESGAARDEN A/S
Owner (5%)AML Invest af Juni 1986 ApS
Owner (5%)MATTRUP GODS A/S
Owner (10%)RHS 14 ApS
Owner (5%)INTRINSIC DEVELOPMENTS ApS
Owner (10%)Frederik Steen Westenholz
Owner (20%)FIC Ltd.
Owner (25%)KONSERVESGAARDEN A/S
Owner (25%)FIC Ltd.
Owner (25%)PE INVEST ApS
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPryds Statsautoriseret Revisionsfirma
FounderNANO PROPERTIES ApS

The CEOs' other companies

John Willem Norden – 39 other companies, of which 4 bankrupt

Anders Moltke-Leth – 22 other companies, of which 2 bankrupt

Nicolai Moltke-Leth – 15 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Nano Properties ApS, Kongevejen 365, 2840 Holte
c/o Nano Properties ApS, Kongevejen 365, 2840 Holte
c/o Nano Properties ApS, Kongevejen 65, 2840 Holte
c/o Nano Properties ApS, Kongevejen 65, 2840 Holte
c/o Forssten & Co Advokatbureau, Amagertorv 13, 2., 1160 København K

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about BALCHIK EAGLE ROCK A/S

Has BALCHIK EAGLE ROCK A/S gone bankrupt?

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

Who is the auditor of BALCHIK EAGLE ROCK A/S?

BALCHIK EAGLE ROCK A/S most recently used W. Kragh A/S, Statsautoriserede revisorer.

When was BALCHIK EAGLE ROCK A/S founded?

BALCHIK EAGLE ROCK A/S was founded on 18 November 2005.

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