BYGGESELSKABET AF 1934 ApS
CVR 32887236 · Private limited company (ApS) · Dissolved after voluntary liquidation
BYGGESELSKABET AF 1934 ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK -948k and a net result of DKK -1.6m.
Company details
- CVR number
- 32887236
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o John Refsgaard, Nordlandsvej 81
7100 Vejle - Municipality
- Vejle
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -45.4% |
| Current ratio | 69% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -144k | DKK 174k |
| Net profit | DKK -1.6m | DKK -68k |
| Equity | DKK -948k | DKK 607k |
| Total assets | DKK 2.1m | DKK 3.4m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 3.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 223 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 29 Apr 2010 – 31 Dec 2010 | 129 |
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 | Peter Rasmussen | ||
| Board | Hardy Flemming Hansen | ||
| Board | Erik Vangsgaard Nielsen | ||
| Board | Jens Olaf Dahl Kristensen | ||
| Board | Niels Christian Hansen Lund | ||
| Board | Else Mønster Pedersen | ||
| Board | Susanne Jeberg Nielsen | ||
| Board | Tom Faaborg Nielsen | ||
| Board | Tom Faaborg Nielsen | ||
| Board | Tom Bodekær Pedersen | ||
| Board | Allan Arno Villiam Nielsen | ||
| Board | John Refsgaard | ||
| Board | Claus Ole Frydensberg Melgaard | ||
| Owner (100%) | MALERSVENDENES SELSKAB AF 1934 VEJLE S.M.B.A. | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | MALERSVENDENES SELSKAB AF 1934 VEJLE S.M.B.A. |
The CEOs' other companies
Peter Rasmussen – 2 other companies, of which 1 bankrupt
- MALERNES AKTIESELSKAB VEJLE Bankrupt 16 Sep 2013
- VEJLE KOOPERATIVE UDLEJNING A/S Opløst
Address history (3 moves)
| c/o John Refsgaard, Nordlandsvej 81, 7100 Vejle | |
| c/o Campion Production ApS, Nordvej 3, 7100 Vejle | |
| Rørhaven 7, 7100 Vejle | |
| Sjællandsgade 48, 7100 Vejle |
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Questions and answers about BYGGESELSKABET AF 1934 ApS
Has BYGGESELSKABET AF 1934 ApS gone bankrupt?
No, BYGGESELSKABET AF 1934 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BYGGESELSKABET AF 1934 ApS?
BYGGESELSKABET AF 1934 ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was BYGGESELSKABET AF 1934 ApS founded?
BYGGESELSKABET AF 1934 ApS was founded on 29 April 2010.
What is the equity of BYGGESELSKABET AF 1934 ApS?
Equity was DKK -948k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.