BØRGER MALMBERG ApS

CVR 29222207 · Private limited company (ApS) · Dissolved after merger

BØRGER MALMBERG ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry babyudstyrs- og børnetøjsforretninger. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -871k and a net result of DKK 153k.

Company details

CVR number
29222207
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Helenevej 1
2960 Rungsted Kyst
Municipality
Hørsholm
Industry
Babyudstyrs- og børnetøjsforretninger (477120)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 254k
Employees
0 (2012)
Auditor
Aros statsautoriserede revisorer I/S
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityYes
Equity ratio-245.6%
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 234kDKK 141k
Net profitDKK 153kDKK 51k
EquityDKK -871kDKK -1.0m
Total assetsDKK 355kDKK 501k

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aros statsautoriserede revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018140
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015154
1 Jul 2013 – 30 Jun 2014165
1 Jul 2012 – 30 Jun 2013129
1 Jul 2011 – 30 Jun 2012180
1 Jul 2010 – 30 Jun 2011168
1 Jul 2009 – 30 Jun 2010158
1 Jul 2008 – 30 Jun 2009140
1 Jul 2007 – 30 Jun 2008164
1 Jan 2006 – 30 Jun 2007185 Late

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
CEOPeter Andreas Stakemann
CEOJan Børger
Owner (100%)BØRGER & MALMBERG HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorNyberg & Nielsen ejendomsudlejning I/S
AuditorAROS STATSAUTORISEREDE REVISORER I/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (6 moves)

Helenevej 1, 2960 Rungsted Kyst
Gl Strandvej 74, 3050 Humlebæk
Lyngby Hovedgade 9 a, 2800 Kgs.Lyngby
Strandvænget 10, 3050 Humlebæk
Lyngby Hovedgade 9A, 2800 Kgs.Lyngby
Lyngby Hovedgade 26A, st., 2800 Kgs.Lyngby
Kronprinsessegade 18, 1306 København K

Former names

BØRGER MALMBERG ApS –
OTTO'S UNIVERS ApS –
ApS KBUS 17 NR. 4692 –

Employees per year

Number of employees at BØRGER MALMBERG ApS per year352006: 120062007: 220072008: 120082009: 120092011: 520112012: 02012

Similar companies in Hørsholm

Questions and answers about BØRGER MALMBERG ApS

Has BØRGER MALMBERG ApS gone bankrupt?

No, BØRGER MALMBERG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BØRGER MALMBERG ApS?

BØRGER MALMBERG ApS most recently used Aros statsautoriserede revisorer I/S.

When was BØRGER MALMBERG ApS founded?

BØRGER MALMBERG ApS was founded on 1 January 2006.

What is the equity of BØRGER MALMBERG ApS?

Equity was DKK -871k 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.