BS HOLDING I ApS
CVR 31771056 · Private limited company (ApS) · Dissolved by declaration
BS HOLDING I ApS is a Private limited company (ApS), founded on , based in Bagsværd. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 7.1m and a net result of DKK 677k.
Company details
- CVR number
- 31771056
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. h
2880 Bagsværd - Municipality
- Gladsaxe
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 513k
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.6% |
| Current ratio | 3,567% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -230k | DKK -32k |
| Net profit | DKK 677k | DKK 260k |
| Equity | DKK 7.1m | DKK 6.4m |
| Total assets | DKK 7.2m | DKK 6.4m |
| Cash | DKK 6.1m | – |
| Short-term debt | DKK 173k | – |
| Tax owed | DKK 164k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 58 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 94 | ||
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 128 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 20 Jun 2008 – 31 Dec 2008 | 235 | 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 | Henrik Pedersen | ||
| Owner (100%) | Henrik Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Henrik Pedersen – 50 other companies, of which 10 bankrupt
- BISMER A/S Bankrupt 17 Jan 2019
- EJENDOMSSELSKABET AF 15/1 1992 A/S Bankrupt 17 Jan 2019
- EJENDOMSSELSKABET AF 2/4 1993, HOLBÆK A/S Bankrupt 5 Oct 1993
- GALOCHE ALLÉ A/S Bankrupt 17 Jan 2019
- HOLDINGSELSKABET AF 8. MAJ 2013 A/S Bankrupt 8 May 2013
- IECD TIMBER A/S Bankrupt 4 Mar 2008
- KBIL AF 20.4.2001 A/S Bankrupt 11 Sep 2001
- KJØBENHAVNS BOLDKLUB COPENHAGEN A/S Bankrupt 24 Nov 1994
- PEP PRINT SCANDINAVIA AF 1.10.1996A/S Bankrupt 20 Nov 1997
- STOUBY HOLDING A/S Bankrupt 16 Nov 1993
- A/S RECIPROTOR Opløst
- ADMINISTRATIONSSELSKABET AF 1.7.1984 ApS Fusioneret
- AKTIESELSKABET ISO INDKØB Opløst
- AUDIOMEDICO ApS Active
- AUDIOMEDICO HOLDING ApS Fusioneret
- B. S. Supermarked Bagsværd ApS Opløst
- B.S. BOG & LEG ApS Active
- B.S. SUPERMARKED BAGSVÆRD A/S Fusioneret
- BAGSVÆRD CITY A/S Active
- BAGSVÆRD STATIONSCENTER ApS Active
- BAGSVÆRD STATIONSCENTER HOLDING ApS Fusioneret
- BAGSVÆRDDAL ApS Fusioneret
- BERENDSEN TEXTIL SERVICE A/S Fusioneret
- BISMER INVEST A/S Fusioneret
- BS HOLDING AF 20. JUNI 2008 ApS Fusioneret
- BS SUPERMARKED HOLDING ApS Fusioneret
- CARGILL SCANDINAVIA ApS Fusioneret
- CENTUM 07 ApS Opløst
- CONNECTOR FINANS A/S Compulsorily dissolved
- CROIS ApS Opløst
Address history (3 moves)
| c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. h, 2880 Bagsværd | |
| c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. H, 2880 Bagsværd | |
| Bagsværd Hovedgade 130A, 1., 2880 Bagsværd | |
| Bagsværd Hovedgade 128, 2880 Bagsværd |
Other companies at the same address
- BISMER A/S Bankrupt
- EJENDOMSSELSKABET AF 15/1 1992 A/S Bankrupt
- BAGSVÆRD CITY A/S Active
- Bagsværd Ejendomsselskab ApS Active
- CROIS ApS Opløst
- EJENDOMSSELSKABET BYGADEN ApS Active
- Ejendomsselskab 106 ApS Opløst
- HP HOLDING AF 2004 ApS Opløst
- Jytte og Ole Christensen Holding ApS Active
- MCP HOLDING ApS Active
- P&J EJENDOMSSELSKAB ApS Active
- Projektselskabet Bagsværd Hovedgade 99 ApS Active
- RUBIS Holding ApS Active
- SMIDSTRUP HOLDING ApS Opløst
- TF INVEST ApS Active
- Taxavognmand Ole Christensen ApS Fusioneret
- Ugerløse Ejendomsselskab ApS Active
- ØSTERBROGADE 92 KBH ApS Active
Similar companies in Gladsaxe
- Kaiser Leasing ApS Søborg
- 3H Leasing A/S Søborg
- Drivers Collection ApS Søborg
- XO CPH ApS Søborg
- FIRST RENT A CAR DENMARK DB ApS Søborg
- NK FINANS ApS Søborg
- KURT THUESEN HOLDING ApS Søborg
- FIRST RENT A CAR DENMARK A/S Søborg
- Flexlease.nu København A/S Bagsværd
- 3LT Leasing Group ApS Søborg
- Au2Rent ApS Søborg
- Dribe Danmark A/S Søborg
Questions and answers about BS HOLDING I ApS
Has BS HOLDING I ApS gone bankrupt?
No, BS HOLDING I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BS HOLDING I ApS?
BS HOLDING I ApS most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was BS HOLDING I ApS founded?
BS HOLDING I ApS was founded on 19 September 2008.
What is the equity of BS HOLDING I ApS?
Equity was DKK 7.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.