BIRCHPOND HOLDING ApS
CVR 32649688 · Private limited company (ApS) · Dissolved after voluntary liquidation
BIRCHPOND HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 69k and a net result of DKK -2,336.
Company details
- CVR number
- 32649688
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bertil Jacobi, Stændertorvet 2B, 2. tv
4000 Roskilde - Municipality
- Roskilde
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 61k
- Auditor
- Dansk Revision Charlottenlund, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 3% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -2,336 | DKK -2,336 |
| Equity | DKK 69k | DKK 70k |
| Total assets | DKK 90k | DKK 76k |
| Cash | DKK 551 | – |
| Short-term debt | DKK 21k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Charlottenlund, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 30 Nov 2009 – 31 Dec 2010 | 150 |
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 |
|---|---|---|---|
| Owner (20%) | Nils Robenhagen | ||
| Owner (10%) | Jette Kiersing | ||
| Owner (5%) | Søren Robenhagen | ||
| Owner (5%) | Isao Nozaki | ||
| Owner (5%) | Anick Lionel-Marie | ||
| Owner (5%) | Bertil Jacobi | ||
| Owner (5%) | Minda Carl | ||
| Owner (5%) | Anina Carl | ||
| Owner (5%) | Kristian Heldt | ||
| Owner (5%) | Rose Nira Glad | ||
| Owner (5%) | Hans Aspöck | ||
| Owner (5%) | Mridul Sethia | ||
| Owner (5%) | Peter Robenhagen | ||
| Owner (5%) | Henrik Ole Schmith | ||
| Owner (5%) | Astrid Thordis Helmfelt Aagaard Carl | ||
| Owner (15%) | Nina Adler-Nissen | ||
| Owner (5%) | Kaj Andersen | ||
| Owner (5%) | Rolf Harald Helmfelt Carl | ||
| Owner (5%) | Simon Marcus Torpe Carl | ||
| Owner (5%) | Lars Robenhagen | ||
| Owner (5%) | Morten Nicolai Kiersing | ||
| Owner (5%) | SEMMELIN TRADING ApS | ||
| Owner (10%) | Martine Chérau | ||
| Owner (5%) | Terry Lynam | ||
| Owner (5%) | Angela Naomi Pedersen | ||
| Auditor | DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Bertil Jacobi |
Address history (3 moves)
| c/o Bertil Jacobi, Stændertorvet 2B, 2. tv, 4000 Roskilde | |
| c/o Bertil Jacobi, Stændertorvet 2B, 2. tv, 4000 Roskilde | |
| c/o Bertil Jacobi, Stændertorvet 2B, 2. mf, 4000 Roskilde | |
| c/o Advokat Bertil Jacobi, Københavnsvej 69, 1. th, 4000 Roskilde |
Other companies at the same address
- MATR. NR. 3 OR HEDEGÅRDENE ApS Bankrupt
- NYE SKO, HILLERØD ApS Bankrupt
- OC CHOKOLADE ApS Bankrupt
- REPRETECH DENMARK ApS Bankrupt
- Azad ApS Active
- CT-X A/S Compulsorily dissolved
- Deuxième ApS Active
- KIROPRAKTISK KLINIK ROSKILDE ApS Active
- Kirosk Holding ApS Active
- MAJKEN BØG REVISION ApS Compulsorily dissolved
- O.K. PLASTIC A/S Opløst
- ROSKILDE EMMASGAARD ApS Compulsorily dissolved
- SAICO INTERNATIONAL ApS Compulsorily dissolved
- TEAM NORDEIDE ApS Opløst
- Yildirim ApS Active
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Questions and answers about BIRCHPOND HOLDING ApS
Has BIRCHPOND HOLDING ApS gone bankrupt?
No, BIRCHPOND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BIRCHPOND HOLDING ApS?
BIRCHPOND HOLDING ApS most recently used Dansk Revision Charlottenlund, statsautoriseret revisionsaktieselskab.
When was BIRCHPOND HOLDING ApS founded?
BIRCHPOND HOLDING ApS was founded on 30 November 2009.
What is the equity of BIRCHPOND HOLDING ApS?
Equity was DKK 69k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.