BØRGER & MALMBERG HOLDING ApS
CVR 29222096 · Private limited company (ApS) · Dissolved after merger
BØRGER & MALMBERG HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 827k and a net result of DKK 7,179.
Company details
- CVR number
- 29222096
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Helenevej 1
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Aros statsautoriserede revisorer I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -9,375 | DKK -9,775 |
| Net profit | DKK 7,179 | DKK 21k |
| Equity | DKK 827k | DKK 925k |
| Total assets | DKK 837k | DKK 941k |
| Tax owed | DKK 1,019 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aros statsautoriserede revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jul 2013 – 30 Jun 2014 | 165 | ||
| 1 Jul 2012 – 30 Jun 2013 | 129 | ||
| 1 Jul 2011 – 30 Jun 2012 | 190 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 158 | ||
| 1 Jul 2008 – 30 Jun 2009 | 140 | ||
| 1 Jul 2007 – 30 Jun 2008 | 273 | Late | |
| 1 Jan 2006 – 30 Jun 2007 | 171 |
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 | Peter Andreas Stakemann | ||
| Owner (50%) | Jan Børger | ||
| Owner (50%) | Gitte Malmberg | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (5 moves)
| Helenevej 1, 2960 Rungsted Kyst | |
| Gl Strandvej 74, 3050 Humlebæk | |
| Strandvænget 10, 3050 Humlebæk | |
| Carit Etlars Vej 6, 2840 Holte | |
| Carit Etlars Vej 6, 2840 Holte | |
| Kronprinsessegade 18, 1306 København K |
Former names
| BØRGER & MALMBERG HOLDING ApS | – |
| BØGER & MALMBERG HOLDING ApS | – |
| ApS KBUS 17 NR. 4687 | – |
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Questions and answers about BØRGER & MALMBERG HOLDING ApS
Has BØRGER & MALMBERG HOLDING ApS gone bankrupt?
No, BØRGER & MALMBERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BØRGER & MALMBERG HOLDING ApS?
BØRGER & MALMBERG HOLDING ApS most recently used Aros statsautoriserede revisorer I/S.
When was BØRGER & MALMBERG HOLDING ApS founded?
BØRGER & MALMBERG HOLDING ApS was founded on 1 January 2006.
What is the equity of BØRGER & MALMBERG HOLDING ApS?
Equity was DKK 827k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.