BG MEDARBEJDERSERVICE HOLDING ApS
CVR 31260051 · Private limited company (ApS) · Dissolved by declaration
BG MEDARBEJDERSERVICE HOLDING ApS is a Private limited company (ApS), founded on , based in Tilst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -72k and a net result of DKK -62k.
Company details
- CVR number
- 31260051
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kileparken 24
8381 Tilst - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -4,922.2% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -62k | DKK -1,875 |
| Equity | DKK -72k | DKK -10k |
| Total assets | DKK 1,466 | DKK 625 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 6 Feb 2008 – 31 Dec 2008 | 172 |
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 | Gert Johansen | ||
| Board | Gert Johansen | ||
| Board | Hans Jørgen Carlsen | ||
| Board | Brian Bjerrisgaard | ||
| Board | Dorthe Kongsgaard Carlsen | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION | ||
| Founder | BG-GRUPPEN ApS | ||
| Founder | Hans Jørgen Carlsen |
The CEOs' other companies
Gert Johansen – 4 other companies, of which 1 bankrupt
- DANISH ALL CARE ApS Bankrupt 5 Apr 2013
- BG ANLÆGSTEKNIK ApS Active
- BG-EJENDOMME ApS Active
- BG-GRUPPEN ApS Active
Address history (2 moves)
| Kileparken 24, 8381 Tilst | |
| Linen 111, 8450 Hammel | |
| Landsbækvej 65, 8450 Hammel |
Other companies at the same address
- BG-EJENDOMME ApS Active
- BG-GRUPPEN ApS Active
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Questions and answers about BG MEDARBEJDERSERVICE HOLDING ApS
Has BG MEDARBEJDERSERVICE HOLDING ApS gone bankrupt?
No, BG MEDARBEJDERSERVICE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BG MEDARBEJDERSERVICE HOLDING ApS?
BG MEDARBEJDERSERVICE HOLDING ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret revisionsaktieselskab Rådgivning & Revision</p><p xmlns="http://www.w3.org/1999/xhtml">Rådgivning & Revision A/S</.
When was BG MEDARBEJDERSERVICE HOLDING ApS founded?
BG MEDARBEJDERSERVICE HOLDING ApS was founded on 6 February 2008.
What is the equity of BG MEDARBEJDERSERVICE HOLDING ApS?
Equity was DKK -72k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.