BSG INNOVATION HOLDING ApS
CVR 31891906 · Private limited company (ApS) · Dissolved after bankruptcy
BSG INNOVATION HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry finansielle holdingselskaber. BSG INNOVATION HOLDING ApS went bankrupt on – 2.9 years after it was founded. 1 annual report has been published.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.9 years
Company details
- CVR number
- 31891906
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Helmer, Maglesøvej 12
4300 Holbæk - Municipality
- Holbæk
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 4 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 29 Dec 2008 – 31 Dec 2009 | 174 |
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 | Torben Christensen | ||
| CEO | Peter Helmer | ||
| CEO | Reimar Tietjen | ||
| Board | Finn Helmer | ||
| Board | Søren Helmer | ||
| Board | Morten Wig Harboe-Jepsen | ||
| Board | Peter Helmer | ||
| Board | Rune Tarnø | ||
| Board | Finn Helmer | ||
| Board | Peter Helmer | ||
| Board | Søren Helmer | ||
| Auditor | Partnerselskabet RRSR | ||
| Founder | SØREN HELMER HOLDING ApS | ||
| Founder | PETER HELMER HOLDING ApS | ||
| Founder | SIEMEN HOLDING ApS | ||
| Founder | Finn Helmer |
The CEOs' other companies
Torben Christensen – 17 other companies, of which 9 bankrupt
- AKTIESELSKABET AF 3. MAJ 2010 Bankrupt 10 Nov 2011
- AKTIESELSKABET AF 5. MAJ 2010 Bankrupt 10 Nov 2011
- BIOCORRECTION DANMARK A/S Bankrupt 25 Jan 2011
- BSG R&D ApS Bankrupt 10 Nov 2011
- DENKA LIFT DENMARK A/S Bankrupt 15 Mar 2012
- EUROPEAN-INFORMATION GROUP A/S Bankrupt 6 Nov 1992
- FORSIKRINGSMÆGLERNE ASSURANCE GRUPPEN ApS Bankrupt 29 Jul 2002
- GION LIFT ApS Bankrupt 20 Jan 2010
- TOC HOLDING ApS Bankrupt 3 May 2004
- 06.06.2012 ApS Compulsorily dissolved
- DOJECA ApS Opløst
- GREEN POWER OF DENMARK ApS Compulsorily dissolved
- HOLBÆK AUTOPLEJECENTER ApS Compulsorily dissolved
- HYDRADAN ApS Compulsorily dissolved
- HØJVANG-HOLDING ApS Compulsorily dissolved
- SANDER PRODUCTION & TRADING A/S Opløst
- VESTSJÆLLANDS LIFT OG MATERIELUDLEJNING ApS Compulsorily dissolved
Peter Helmer – 6 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 3. MAJ 2010 Bankrupt 10 Nov 2011
- AKTIESELSKABET AF 5. MAJ 2010 Bankrupt 10 Nov 2011
- BSG R&D ApS Bankrupt 10 Nov 2011
- 3xC ApS Active
- NAKSKOV BIOENERGI ApS Compulsorily dissolved
- PETER HELMER HOLDING ApS Opløst
Address history (4 moves)
| c/o Peter Helmer, Maglesøvej 12, 4300 Holbæk | |
| Østerled 28, 2., 4300 Holbæk | |
| c/o Peter Helmer, Maglesøvej 12, 4300 Holbæk | |
| Østerled 28, 2. A, 4300 Holbæk | |
| Amtmandsvej 2, 4300 Holbæk |
Former names
| BSG INNOVATION HOLDING ApS | – |
| TIETJEN HOLDING ApS | – |
| BSG INNOVATION HOLDING ApS | – |
Other companies at the same address
- AKTIESELSKABET AF 3. MAJ 2010 Bankrupt
- AKTIESELSKABET AF 5. MAJ 2010 Bankrupt
- BSG R&D ApS Bankrupt
Similar companies in Holbæk
- LYCO ApS Tølløse
- Klaine Holding ApS Gislinge
- JNygaard Holding ApS Gislinge
- NN Capital ApS Tølløse
- 0lsen ApS Mørkøv
- Nesnah Holding ApS Holbæk
- Johansen25082012 ApS Holbæk
- Jesper Elmeskov Holding ApS Store Merløse
- HILDEGAARD HOLDING ApS Holbæk
- Åmosen Holding ApS Tølløse
- MLIG Holding ApS Holbæk
- LL Invest Holding ApS Holbæk
Questions and answers about BSG INNOVATION HOLDING ApS
Has BSG INNOVATION HOLDING ApS gone bankrupt?
Yes. BSG INNOVATION HOLDING ApS went bankrupt on 10 November 2011.
When was BSG INNOVATION HOLDING ApS founded?
BSG INNOVATION HOLDING ApS was founded on 29 December 2008.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.