BULLGUARD DANMARK A/S

CVR 29693307 · Public limited company (A/S) · Dissolved after merger

BULLGUARD DANMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 8.5m and a net result of DKK 414k.

Company details

CVR number
29693307
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Mazars Erhvervsservice Aps, Midtermolen 1, 2. tv
2100 København Ø
Municipality
København
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
1 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equityNo
Equity ratio69.7%
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address75
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 809kDKK 925k
Net profitDKK 414kDKK 178k
EquityDKK 8.5mDKK 8.1m
Total assetsDKK 12.2mDKK 11.4m
CashDKK 103k–
Short-term debtDKK 3.6m–
Tax owedDKK 117k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020159
1 Jan 2019 – 31 Dec 2019132
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016180
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014201 Late
1 Jan 2013 – 31 Dec 201359
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 200891
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 2006182

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
CEORasmus Brøndholt Visby
CEOSøren Asger Ravn
CEOPaul Lipman
CEOMatthias Ollig
BoardRasmus Brøndholt Visby
BoardLouise Stokholm
BoardSusanne Brøndsted Ovesen
BoardSøren Asger Ravn
BoardGaël Philip Dall de Coëtlogon
BoardKristian Frost Pedersen
BoardNedko Ivanov
BoardTimothy Shan Rea
BoardGeorge McDevitt
BoardPaul Lipman
BoardMichael Eric Hodges
BoardClaus Martin Caesar Kaufmann
BoardTravis Michael Witteveen
BoardMatthias Ollig
Owner (100%)Bullguard Ltd
AuditorLST DK Holding ApS
AuditorHUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB
AuditorRevision Fyn ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderRasmus Brøndholt Visby

The CEOs' other companies

Rasmus Brøndholt Visby – 8 other companies, of which 1 bankrupt

Søren Asger Ravn – 22 other companies, of which 7 bankrupt

Address history (3 moves)

c/o Mazars Erhvervsservice Aps, Midtermolen 1, 2. tv, 2100 København Ø
c/o Mazars Erhvervsservice Aps, Østerfælled Torv 10, 2., 2100 København Ø
Njalsgade 21E, 2., 2300 København S
Stenløse Bygade 12A, 5260 Odense S

Former names

BULLGUARD DANMARK A/S –
BULLGUARD NORDIC A/S –
VISBY GRUPPEN ApS –

Employees per year

Number of employees at BULLGUARD DANMARK A/S per year242011: 420112012: 320122013: 220132014: 220142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about BULLGUARD DANMARK A/S

Has BULLGUARD DANMARK A/S gone bankrupt?

No, BULLGUARD DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BULLGUARD DANMARK A/S?

BULLGUARD DANMARK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BULLGUARD DANMARK A/S founded?

BULLGUARD DANMARK A/S was founded on 30 June 2006.

What is the equity of BULLGUARD DANMARK A/S?

Equity was DKK 8.5m according to the annual report for the period ending 31 December 2020.

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