B1925 ApS
CVR 32889743 · Private limited company (ApS) · Dissolved after merger
B1925 ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 40.7m and a net result of DKK 12.8m.
Company details
- CVR number
- 32889743
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Troensevej 29
5700 Svendborg - Municipality
- Svendborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.0% |
| Current ratio | 18% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Net profit | DKK 12.8m | DKK 21.1m |
| Equity | DKK 40.7m | DKK 32.7m |
| Total assets | DKK 79.8m | DKK 85.9m |
| Cash | DKK 12k | – |
| Short-term debt | DKK 39.1m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 |
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 | Bo Thomas Dybbro | ||
| CEO | Morten Ravn Frederiksen | ||
| CEO | Merete Mortensen | ||
| CEO | Jette Clausen | ||
| Board | Jens Josefsen | ||
| Board | Karsten Kielland | ||
| Board | Johannes Poulsen | ||
| Board | Jens Josefsen | ||
| Board | Karsten Kielland | ||
| Board | Jette Clausen | ||
| Board | Morten Ravn Frederiksen | ||
| Board | Jens Josefsen | ||
| Board | Arvild Kristian Pihl Mikkelsen | ||
| Board | Jens Josefsen | ||
| Board | Jette Clausen | ||
| Board | Arvild Kristian Pihl Mikkelsen | ||
| Owner (67%) | Christian Haar | ||
| Owner (90%) | Christian Haar | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Bo Thomas Dybbro – 10 other companies, of which 1 bankrupt
- B1925 ApS Bankrupt 12 Jan 2021
- AMS HOLDINGS A/S Fusioneret
- Aabo-Ideal A/S Active
- BA TECHNOLOGIES HOLDING A/S Fusioneret
- BUKKEHAVE CORPORATION A/S Fusioneret
- BUKKEHAVE DISTRIBUTION ApS Compulsorily dissolved
- Clever Grown ApS Active
- DA PIPPO ApS Opløst
- PIPPO EJENDOMME ApS Active
- TAKEDA PHARMA A/S Active
Morten Ravn Frederiksen – 12 other companies, of which 3 bankrupt
- B1925 ApS Bankrupt 12 Jan 2021
- Nerve Smart Systems A/S Bankrupt 2 Jun 2025
- SFB ELITE ApS Bankrupt 21 Jun 2017
- BUKKEHAVE DISTRIBUTION ApS Compulsorily dissolved
- CDK Mobilitet A/S Active
- Gourmet Vine Svendborg ApS Active
- NCG Distribution A/S Active
- NCG RETAIL A/S Active
- NCG Sales and Service A/S Active
- NCG Used Cars A/S Active
- NDK Mobilitet A/S Active
- PIPPO EJENDOMME ApS Active
Merete Mortensen – 2 other companies, of which 1 bankrupt
- B1925 ApS Bankrupt 12 Jan 2021
- BUKKEHAVE DISTRIBUTION ApS Compulsorily dissolved
Jette Clausen – 3 other companies, of which 1 bankrupt
- B1925 ApS Bankrupt 12 Jan 2021
- BUKKEHAVE DISTRIBUTION ApS Compulsorily dissolved
- PIPPO EJENDOMME ApS Active
Address history (0 moves)
| Troensevej 29, 5700 Svendborg |
Former names
| B1925 ApS | – |
| B1925 A/S | – |
| BUKKEHAVE INTERNATIONAL A/S | – |
Other companies at the same address
- B1925 ApS Bankrupt
- BUKKEHAVE DISTRIBUTION ApS Compulsorily dissolved
- DA PIPPO ApS Opløst
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Questions and answers about B1925 ApS
Has B1925 ApS gone bankrupt?
No, B1925 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of B1925 ApS?
B1925 ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was B1925 ApS founded?
B1925 ApS was founded on 3 May 2010.
What is the equity of B1925 ApS?
Equity was DKK 40.7m 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.