B BERTELSEN HOLDING ApS
CVR 31330092 · Private limited company (ApS) · Dissolved by declaration
B BERTELSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 210k and a net result of DKK 12k.
Company details
- CVR number
- 31330092
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skræddervej 16
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionsfirmaet Peter Berg
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.9% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -4,625 | DKK -5,875 |
| Net profit | DKK 12k | DKK 7,870 |
| Equity | DKK 210k | DKK 198k |
| Total assets | DKK 339k | DKK 323k |
| Short-term debt | DKK 129k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Peter Berg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 11 Mar 2008 – 31 Dec 2008 | 167 |
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 | Brian Kongsbak Bertelsen | ||
| Owner (100%) | Brian Kongsbak Bertelsen | ||
| Auditor | Revisionsfirmaet Peter Berg | ||
| Founder | Brian Kongsbak Bertelsen |
The CEOs' other companies
Brian Kongsbak Bertelsen – 5 other companies, of which 2 bankrupt
- FREDERIKSHAVN MINIBUSSER ApS Bankrupt 27 Oct 2014
- RESTAURATIONSSELSKABET AF 27.08.2012 ApS Bankrupt 12 Sep 2012
- MEKOPARTNER FREDERIKSHAVN ApS Compulsorily dissolved
- TABUS ApS Opløst
- VENDELBO REJSER ApS Compulsorily dissolved
Address history (0 moves)
| Skræddervej 16, 9900 Frederikshavn |
Other companies at the same address
- RESTAURATIONSSELSKABET AF 27.08.2012 ApS Bankrupt
- BB Autoconsult IVS Compulsorily dissolved
- TABUS ApS Opløst
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Questions and answers about B BERTELSEN HOLDING ApS
Has B BERTELSEN HOLDING ApS gone bankrupt?
No, B BERTELSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B BERTELSEN HOLDING ApS?
B BERTELSEN HOLDING ApS most recently used Revisionsfirmaet Peter Berg.
When was B BERTELSEN HOLDING ApS founded?
B BERTELSEN HOLDING ApS was founded on 11 March 2008.
What is the equity of B BERTELSEN HOLDING ApS?
Equity was DKK 210k 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.