BHP BILLITON PETROLEUM (DENMARK) ApS
CVR 30803035 · Private limited company (ApS) · Dissolved after voluntary liquidation
BHP BILLITON PETROLEUM (DENMARK) ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 4.0m and a net result of DKK -146.2m.
Company details
- CVR number
- 30803035
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 18k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.2% |
| Current ratio | 1,151% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 16 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 208 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 60k | DKK -135k |
| Net profit | DKK -146.2m | DKK -98k |
| Equity | DKK 4.0m | DKK 651.2m |
| Total assets | DKK 4.1m | DKK 651.6m |
| Short-term debt | DKK 158k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 160 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 171 | ||
| 1 Jul 2010 – 30 Jun 2011 | 147 | ||
| 1 Jul 2009 – 30 Jun 2010 | 140 | ||
| 1 Jul 2008 – 30 Jun 2009 | 153 | ||
| 20 Aug 2007 – 30 Jun 2008 | 189 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Adriaan Albertus van Jaarsveld | ||
| CEO | Hanh Hong Pham | ||
| CEO | James Edward Hamilton Dykes | ||
| CEO | John Allen Simmons | ||
| CEO | David D. Powell | ||
| CEO | James Michael Yeager | ||
| CEO | Ole Meier Sørensen | ||
| CEO | Thomas Joseph De Georgio | ||
| CEO | Paul Michael Klute | ||
| CEO | Peter Paul Berger | ||
| Owner (100%) | BHP Billiton Petroleum International Pty Limited | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | BPH BILLITON PETROLEUM INTERNATIONAL PTY LIMITED |
The CEOs' other companies
Hanh Hong Pham – 37 other companies, of which 6 bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt 8 Nov 2012
- DANISH ENTERTAINMENT ApS Bankrupt 16 Aug 2018
- GLORIETTA INVESTMENTS ApS Bankrupt 4 Dec 2012
- HEAVY TRANSPORT HOLDING DENMARK ApS Bankrupt 4 Jul 2023
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt 28 Nov 2012
- P. ELLIOT (DENMARK) ApS Bankrupt 16 Jun 2015
- ADVANCED TECHNICAL SERVICES ApS Opløst
- AES DENMARK GP HOLDING I ApS Compulsorily dissolved
- AES DENMARK GP HOLDING II ApS Compulsorily dissolved
- AXYGEN EUROPE ApS Opløst
- BHP BILLITON MARKETING INVESTMENTS ApS Opløst
- CAFE DE CORAL (DENMARK) ApS Active
- CAMPESINO HOLDING ApS Opløst
- DECCA HOLDING ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD OEYNHAUSEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 FELIX WANKEL STRASSE ApS Opløst
- EB8 GRUNDSTUCK ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
- EB8 KREFT 1 ApS Opløst
- EB8 KREFT 2 ApS Opløst
- EB8 KREFT 3 ApS Opløst
Ole Meier Sørensen – 53 other companies, of which 13 bankrupt
- ApS STAKE NR. 1810 Bankrupt 2 Feb 2015
- COMAR HOLDINGS ApS Bankrupt 23 Sep 2020
- CRISPLANT INDUSTRIES A/S Bankrupt 8 Nov 2012
- DANISH ENTERTAINMENT ApS Bankrupt 16 Aug 2018
- GESTION INMOBILIARIA ApS Bankrupt 20 Nov 2009
- GLORIETTA INVESTMENTS ApS Bankrupt 4 Dec 2012
- HEAVY TRANSPORT HOLDING DENMARK ApS Bankrupt 4 Jul 2023
- HIGHSURF A/S Bankrupt 28 Mar 2017
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt 28 Nov 2012
- SILVERLAW (DENMARK) ApS Bankrupt 18 May 2010
- SULTAN ApS Bankrupt 26 Nov 2014
- TUESDAY'S CHILD ApS Bankrupt 29 Sep 2014
- ZINCO A/S Bankrupt 18 Dec 2017
- 3i Abaco ApS Active
- ABERDEEN PROPERTY COPENHAGEN ALPHA ApS Active
- ABERDEEN PROPERTY COPENHAGEN BETA ApS Active
- ABERDEEN PROPERTY DENINVEST ALPHA ApS Active
- ADVANCED TECHNICAL SERVICES ApS Opløst
- AEROF Denmark Holdings ApS Opløst
- ALTHEA ApS Opløst
- AMAGERBRO ApS Active
- AMAGERBRO HOLDING ApS Active
- AMBER INVESTMENTS ApS Opløst
- AMF CONTINUED ApS Active
- AP Copenhagen Eta Glow ApS Active
- AP PORTICO ApS Opløst
- ASPER DENMARK HOLDINGS ApS Active
- Aberdeen Property Copenhagen Delta ApS Active
- Aberdeen Property Copenhagen Epsilon ApS Active
- Aberdeen Property Copenhagen Gamma ApS Active
Address history (2 moves)
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V | |
| c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Eversheds Advokataktieselskab, Østergade 27, 1100 København K |
Other companies at the same address
- ALMET HOLDING ApS Bankrupt
- ApS STAKE NR. 1810 Bankrupt
- BENNY PROPERTIES ApS Bankrupt
- BLUE SKY AVIATION ApS Bankrupt
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt
- CLICK EJENDOMSSELSKAB ApS Bankrupt
- COMAR HOLDINGS ApS Bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt
- Convalt Energy Denmark ApS Bankrupt
- DANISH ENTERTAINMENT ApS Bankrupt
- EJENDOMSSELSKBAET HERLUF TROLLESGADE 6, KØBENHAVN ApS Bankrupt
- GESTION INMOBILIARIA ApS Bankrupt
- GLORIETTA INVESTMENTS ApS Bankrupt
- HIGHSURF A/S Bankrupt
- INTER ASSET JAPAN HOLDINGS ApS Bankrupt
- INTERNATIONAL FISHERIES ApS Bankrupt
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt
- P. ELLIOT (DENMARK) ApS Bankrupt
- SILVERLAW (DENMARK) ApS Bankrupt
- SULTAN ApS Bankrupt
- TOURICO HOLIDAYS DENMARK ApS Bankrupt
- TUESDAY'S CHILD ApS Bankrupt
- ZINCO A/S Bankrupt
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about BHP BILLITON PETROLEUM (DENMARK) ApS
Has BHP BILLITON PETROLEUM (DENMARK) ApS gone bankrupt?
No, BHP BILLITON PETROLEUM (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BHP BILLITON PETROLEUM (DENMARK) ApS?
BHP BILLITON PETROLEUM (DENMARK) ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was BHP BILLITON PETROLEUM (DENMARK) ApS founded?
BHP BILLITON PETROLEUM (DENMARK) ApS was founded on 20 August 2007.
What is the equity of BHP BILLITON PETROLEUM (DENMARK) ApS?
Equity was DKK 4.0m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.