JAN BÆK HOLDING ApS
CVR 32364209 · Private limited company (ApS) · Dissolved by declaration
JAN BÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 405k and a net result of DKK 55k.
Company details
- CVR number
- 32364209
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Norgesvej 18
9800 Hjørring - Municipality
- Hjørring
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 8.1% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 282k | DKK 244k |
| Net profit | DKK 55k | DKK 5,485 |
| Equity | DKK 405k | DKK 349k |
| Total assets | DKK 5.0m | DKK 5.0m |
| Short-term debt | DKK 4.6m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 166 | ||
| 1 May 2015 – 30 Apr 2016 | 527 | Late | |
| 1 May 2014 – 30 Apr 2015 | 160 | ||
| 1 May 2013 – 30 Apr 2014 | 152 | ||
| 1 May 2012 – 30 Apr 2013 | 143 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 149 | ||
| 19 Aug 2009 – 30 Apr 2010 | 158 |
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 | Jan Bæk | ||
| CEO | Jan Bæk | ||
| Owner (100%) | Jan Bæk | ||
| Auditor | JYDSK REVISIONSINSTITUT I/S | ||
| Auditor | DR af 15. august 2016 ApS | ||
| Founder | Jan Bæk |
The CEOs' other companies
Jan Bæk – 2 other companies
- BRDR. HOSBOND A/S Active
- BRDR. HOSBOND A/S, AALBORG Fusioneret
Address history (1 moves)
| Norgesvej 18, 9800 Hjørring | |
| Norgesvej 19, 9800 Hjørring |
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Questions and answers about JAN BÆK HOLDING ApS
Has JAN BÆK HOLDING ApS gone bankrupt?
No, JAN BÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of JAN BÆK HOLDING ApS?
JAN BÆK HOLDING ApS most recently used Beierholm.
When was JAN BÆK HOLDING ApS founded?
JAN BÆK HOLDING ApS was founded on 19 August 2009.
What is the equity of JAN BÆK HOLDING ApS?
Equity was DKK 405k according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.