BECKSÖNDERGAARD HOLDING ApS
CVR 32338232 · Private limited company (ApS) · Dissolved after merger
BECKSÖNDERGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -1.5m and a net result of DKK -3.2m.
Company details
- CVR number
- 32338232
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Emdrupvej 26D, 1. tv
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.6m
- Employees
- 2 (2018)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -41.2% |
| Current ratio | 14% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 957k | DKK 978k |
| Net profit | DKK -3.2m | DKK -3.2m |
| Equity | DKK -1.5m | DKK 1.8m |
| Total assets | DKK 3.5m | DKK 6.8m |
| Cash | DKK 72k | – |
| Short-term debt | DKK 3.7m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 118 | ||
| 1 Jan 2023 – 31 Dec 2023 | 122 | ||
| 1 Jan 2022 – 31 Dec 2022 | 114 | ||
| 1 Jan 2021 – 31 Dec 2021 | 161 | ||
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 253 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 25 Apr 2013 – 31 Dec 2013 | 163 |
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 | Thomas Kusk Nørøxe | ||
| CEO | Anna Søndergaard | ||
| CEO | Lis Clausen Beck | ||
| CEO | Anna Søndergaard | ||
| CEO | Karina Broager Nielsen | ||
| Board | Thomas Kusk Nørøxe | ||
| Board | Carl Henrik Ivar Ivarsson | ||
| Board | Anna Søndergaard | ||
| Board | Lis Clausen Beck | ||
| Board | Søren Schriver | ||
| Board | Danny Espersen | ||
| Board | Thomas Kusk Nørøxe | ||
| Board | Tommy Kurt Georg Nilsson | ||
| Board | Per Forsberg | ||
| Board | Simon Friberg Andersen | ||
| Board | Kent Roger Tjernberg | ||
| Board | Max Eric Allan Engström | ||
| Board | Max Eric Allan Engström | ||
| Board | Carl-Magnus Vilhelm Teodo Lindblom | ||
| Board | Lene Johansen | ||
| Board | Lars Henrik Andresen | ||
| Board | Anna Søndergaard | ||
| Board | Danny Espersen | ||
| Board | Thomas Kusk Nørøxe | ||
| Board | Lars Henrik Andresen | ||
| Board | Danny Espersen | ||
| Board | Simon Friberg Andersen | ||
| Owner (5%) | LIS CLAUSEN BECK HOLDING ApS | ||
| Owner (5%) | ANNA SØNDERGAARD HOLDING ApS | ||
| Owner (67%) | Valedo Partners Fund II AB | ||
| Owner (100%) | Becksöndergaard Holding anno 2022 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Thomas Kusk Nørøxe |
The CEOs' other companies
Thomas Kusk Nørøxe – 16 other companies
- BECKSöNDERGAARD ApS Active
- BJERGSØ HOLDING ApS Active
- Becksöndergaard Holding anno 2022 ApS Active
- E/S V301 ApS Active
- Ejendomsselskabet Bjelkes Allé 48 ApS Fusioneret
- Ejendomsselskabet Læstedet 1 ApS Active
- Igalo Holding ApS Active
- JOE & THE JUICE A/S Active
- JOE & THE JUICE HOLDING A/S Active
- JTJ Heartbeat A/S Active
- LAKRIDS BY JOHAN BÜLOW A/S Active
- Lakrids JB ApS Fusioneret
- Lakrids JB Holding ApS Fusioneret
- NJJ2016 A/S Opløst
- VALEDO II SERVICES ApS Active
- Valedo III Services ApS Active
Anna Søndergaard – 18 other companies, of which 3 bankrupt
- Blue Lobster App ApS Bankrupt 16 May 2024
- Catalysta ApS Bankrupt 27 Mar 2026
- SELUXIT A/S Bankrupt 27 Jun 2024
- ANNA SØNDERGAARD HOLDING ApS Active
- Aleta A/S Active
- BECKSÖNDERGAARD HOLDING ApS Fusioneret
- BECKSöNDERGAARD ApS Active
- Becksöndergaard Holding anno 2022 ApS Active
- Curo Alternativer FAIF A/S Active
- Curo Capital Fondsmæglerselskab A/S Active
- Notem ApS Active
- Octarine Bio ApS Active
- PerfectSeason ApS Active
- The Footprint Firm ApS Active
- The Footprint Firm Capital ApS Active
- The Footprint Firm Holding ApS Active
- The Footprint Fund Manager A/S Active
- UP SPV A/S Active
Lis Clausen Beck – 5 other companies
- BECKSÖNDERGAARD HOLDING ApS Fusioneret
- BECKSöNDERGAARD ApS Active
- Becksöndergaard Holding anno 2022 ApS Active
- Craft Sisters ApS Active
- LIS CLAUSEN BECK HOLDING ApS Active
Karina Broager Nielsen – 2 other companies
- Becksöndergaard Holding anno 2022 ApS Active
- FASHIOLICIOUS ApS Opløst
Address history (2 moves)
| Emdrupvej 26D, 1. tv, 2100 København Ø | |
| Emdrupvej 26D, 1. tv, 2100 København Ø | |
| c/o Hannes Snellman Advokatpartnerselskab, Amaliegade 15, 1256 København K |
Former names
| BECKSÖNDERGAARD HOLDING ApS | – |
| BS CPH HOLDING ApS | – |
Employees per year
Other companies at the same address
- INDBYG ApS Bankrupt
- ODS BUSINESS SERVICES A/S Bankrupt
- BECKSöNDERGAARD ApS Active
- Becksöndergaard Holding anno 2022 ApS Active
- ConsultCo SPV ApS Fusioneret
- Dabba KBH A/S Active
- Darize A/S Active
- Darize Consulting A/S Active
- Darize Group A/S Active
- Darize HoldCo A/S Active
- Darize Products & Services A/S Active
- Darize Safewhere A/S Active
- GT III ApS Active
- Globeteam Holding ApS Active
- HENRIK SCHRØDER A/S Opløst
- MAALTIDET A/S Fusioneret
- MOODS OF COPENHAGEN ApS Opløst
- ODS OPTICAL DISC SERVICE A/S Opløst
- P-Darize A/S Active
- SD 1 ApS Fusioneret
- SD 2 ApS Fusioneret
- SUNDINVEST 2000 ApS Compulsorily dissolved
- SUPERDRY NORDIC AND BALTICS A/S Fusioneret
- SUPERDRY RETAIL DENMARK A/S Active
- WEBBUILDERS ApS Compulsorily dissolved
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BECKSÖNDERGAARD HOLDING ApS
Has BECKSÖNDERGAARD HOLDING ApS gone bankrupt?
No, BECKSÖNDERGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BECKSÖNDERGAARD HOLDING ApS?
BECKSÖNDERGAARD HOLDING ApS most recently used Baker Tilly Denmark.
When was BECKSÖNDERGAARD HOLDING ApS founded?
BECKSÖNDERGAARD HOLDING ApS was founded on 25 April 2013.
What is the equity of BECKSÖNDERGAARD HOLDING ApS?
Equity was DKK -1.5m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.