BYMAN HOLDING ApS
CVR 29524335 · Private limited company (ApS) · Dissolved by declaration
BYMAN HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 107k and a net result of DKK -3,500.
Company details
- CVR number
- 29524335
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Byman Sport ApS, Øster Farimagsgade 32
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -3,500 | DKK -3,500 |
| Net profit | DKK -3,500 | DKK -3,500 |
| Equity | DKK 107k | DKK 111k |
| Total assets | DKK 134k | DKK 133k |
| Cash | DKK 938 | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 308 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 26 Apr 2006 – 31 Dec 2006 | 182 |
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 | Mark Allan Johnsen | ||
| CEO | John Axel Gade | ||
| CEO | Dan Birch Gissel | ||
| Owner (33%) | MARK JOHNSEN HOLDING ApS | ||
| Owner (33%) | DAN GISSEL HOLDING ApS | ||
| Owner (33%) | MORTEN BOKÆR HOLDING ApS | ||
| Auditor | Jan Vegge | ||
| Founder | JOHN GADE HOLDING ApS | ||
| Founder | MARK JOHNSEN HOLDING ApS | ||
| Founder | DAN GISSEL HOLDING ApS |
The CEOs' other companies
Mark Allan Johnsen – 2 other companies
- BYMAN SPORT ApS Active
- MARK JOHNSEN HOLDING ApS Active
John Axel Gade – 2 other companies
- BYMAN SPORT ApS Active
- JOHN GADE HOLDING ApS Opløst
Dan Birch Gissel – 2 other companies, of which 1 bankrupt
- DAN GISSEL HOLDING ApS Bankrupt 12 Sep 2019
- BYMAN SPORT ApS Active
Address history (0 moves)
| c/o Byman Sport ApS, Øster Farimagsgade 32, 2100 København Ø |
Other companies at the same address
- HARD'N SOFT ApS Bankrupt
- STC SCANDINAVIAN TRADING CO. ApS Bankrupt
- BABYFILM ApS Opløst
- BABYFILM ApS Opløst
- BYMAN SPORT ApS Active
- JB GLOBAL ADVICE HOLDING ApS Opløst
- MANAGEMENT BY FOOTBALL ApS Opløst
- Polymer Workshop ApS Active
- SCANROOST ApS Active
- Send N Hent Østerbro ApS Active
- VOOFI ApS Active
- Wendel Skousen Film & Sound ApS Active
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Questions and answers about BYMAN HOLDING ApS
Has BYMAN HOLDING ApS gone bankrupt?
No, BYMAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BYMAN HOLDING ApS founded?
BYMAN HOLDING ApS was founded on 26 April 2006.
What is the equity of BYMAN HOLDING ApS?
Equity was DKK 107k 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.