BYGMESTER HAVE ApS
CVR 33153864 · Private limited company (ApS) · Dissolved after merger
BYGMESTER HAVE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 170.1m and a net result of DKK 9.0m.
Company details
- CVR number
- 33153864
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pædagogernes Pension - pensionskassen fo, Sundkrogsgade 13
2100 København Ø - Municipality
- København
- Industry
- Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 50.1m
- Auditor
- Ernst & Young
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 205% |
| Moves (last 2 years) | 1 |
| 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 | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 7.7m | DKK 7.6m |
| Gross profit | DKK 5.7m | DKK 5.9m |
| Net profit | DKK 9.0m | DKK 33.1m |
| Equity | DKK 170.1m | DKK 170.0m |
| Total assets | DKK 173.9m | DKK 174.0m |
| Cash | DKK 7.9m | – |
| Short-term debt | DKK 3.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 65 | ||
| 1 Jan 2018 – 31 Dec 2018 | 53 | ||
| 1 Jan 2017 – 31 Dec 2017 | 101 | ||
| 1 Jan 2016 – 31 Dec 2016 | 62 | ||
| 1 Jul 2014 – 31 Dec 2015 | 82 | ||
| 1 Jul 2013 – 30 Jun 2014 | 161 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 158 | ||
| 1 Sep 2010 – 30 Jun 2011 | 143 |
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 | Bertel Gantriis | ||
| CEO | Willy Emil Rasmussen | ||
| CEO | Ib Jansholt | ||
| CEO | Daniel Hye Hedemann | ||
| Owner (33%) | B.G. INVEST A/S | ||
| Owner (50%) | WILLY RASMUSSEN HOLDING ApS | ||
| Owner (5%) | B.G. INVEST A/S | ||
| Owner (5%) | WILLY RASMUSSEN HOLDING ApS | ||
| Owner (90%) | Pædagogernes Pension - pensionskassen for pædagoger | ||
| Owner (10%) | WILLY RASMUSSEN HOLDING ApS | ||
| Owner (100%) | Pædagogernes Pension - pensionskassen for pædagoger | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | B.G. INVEST A/S | ||
| Founder | WILLY RASMUSSEN HOLDING ApS |
The CEOs' other companies
Bertel Gantriis – 44 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 25.NOVEMBER 2008 Bankrupt 1 Dec 2008
- DIPAK A/S Bankrupt 6 Jul 2018
- EJENDOMSSELSKABET MH ApS Bankrupt 14 Jul 2014
- LEDREBORG PALACE GOLF A/S Bankrupt 10 Oct 2012
- MURERGRUPPEN, SKIVE ApS Bankrupt 7 Dec 1984
- VD FACADER A/S Bankrupt 28 Sep 2010
- A/S AF 15/1 2001 Opløst
- B+W PAVILLON ApS Opløst
- B.G. EJENDOMSINVEST ApS Active
- B.G. INVEST A/S Active
- BGB A/S Active
- BRANDING SKIVEEGNEN ApS Active
- DANSCREEN DANMARK A/S Compulsorily dissolved
- Datoselskabet I af 17. maj 2021 A/S Active
- Datoselskabet II af 17. maj 2021 A/S Active
- Davidsen Midt A/S Fusioneret
- EJENDOMSGRUPPEN NORD ApS Opløst
- EJENDOMSSELSKABET GÆSLINGESTIEN, TRØRØD ApS Active
- EJENDOMSSELSKABET HAVNEGADE, HELSINGØR ApS Active
- EJENDOMSSELSKABET HERMODSGADE, KØBENHAVN N ApS Opløst
- FÆLLESHOLDING LPG II ApS Compulsorily dissolved
- HEFA WALLSYSTEMS DENMARK A/S Opløst
- Hotel Invest Skive A/S Active
- KB83 ApS Active
- LP GOLF II ApS Opløst
- LPG DEVELOPMENT ApS Compulsorily dissolved
- MATCH RACE SKIVE A/S Fusioneret
- MHU ApS Fusioneret
- MIO HOLDING ApS Compulsorily dissolved
- Motel Skive ApS Fusioneret
Willy Emil Rasmussen – 22 other companies, of which 4 bankrupt
- BYGGESELSKABET ØSTERFÆLLED A/S Bankrupt 17 Apr 2002
- EJENDOMSSELSKABET MH ApS Bankrupt 14 Jul 2014
- NOTINEA A/S Bankrupt 16 Sep 1998
- NOTINEA-BYG A/S Bankrupt 16 Sep 1998
- B+W PAVILLON ApS Opløst
- C OG KR ApS Active
- DEN DANSKE SKIHØJSKOLE ApS Compulsorily dissolved
- EJENDOMSSELSKABET GÆSLINGESTIEN, TRØRØD ApS Active
- EJENDOMSSELSKABET HAVNEGADE, HELSINGØR ApS Active
- EJENDOMSSELSKABET HERMODSGADE, KØBENHAVN N ApS Opløst
- Ellevænget 10 ApS Active
- FÆLLESHOLDING LPG I ApS Compulsorily dissolved
- Jensløvsvej 14 ApS Active
- MHU ApS Fusioneret
- P. SKRAMS GADE ApS Opløst
- RG A/S Fusioneret
- Rosenlunds Allé 8 ApS Opløst
- Soho Living Amager ApS Active
- TC ANLÆG A/S Active
- WILLY RASMUSSEN HOLDING ApS Active
- WR ENTREPRISE A/S Active
- WRE Projektudvikling ApS Active
Ib Jansholt – 23 other companies
- Bentzonsvej 20 og Ålborggade 23 ApS Active
- Erhverv af 01.04.2023 ApS Active
- Euro Nordics GP 1 ApS Active
- FREDERICIAGADE 31 ApS Active
- Fortunstræde 4 ApS Active
- Grundtvigsvej 25A ApS Active
- Holdingselskabet af 18-03-2016 ApS Active
- Kjøbenhavns Boligejendomsselskab A/S Active
- Møllegårdsparken 3-10 og Fuglsangsstien 10A ApS Opløst
- NYGADE 1-3 ApS Fusioneret
- PBU EJENDOMSUDVIKLING ApS Active
- Projekt af 01.04.2023 ApS Active
- Randersgade 57 ApS Active
- Randersgade 76 ApS Active
- Rådmandsgaarden ApS Active
- Sommerhouse ApS Active
- TYSK EJENDOMSSELSKAB A/S Active
- Toldbodgade 8 ApS Opløst
- VIBORGGADE 3-5 ApS Active
- Viborggade 24-26 ApS Active
- Willemoesgade 70-74 ApS Active
- Willemoesgade 70-74 Holding ApS Active
- YDUNSGADE 5A ApS Active
Daniel Hye Hedemann – 13 other companies
- Byggefelt E, Njalsgade ApS Active
- CRED Fund 2 ApS Active
- DHH 2022 ApS Active
- Greenspruce Valby Holdco ApS Active
- Greenspruce Valby Propco ApS Active
- Halmtorvet 20-22 ApS Active
- I2 ApS Active
- IRE-ELF Project Boarder PropCo ApS Active
- KOMPLEMENTARSELSKABET AF 2004 (I) A/S Active
- NVU 8 ApS Active
- PBU EJENDOMSUDVIKLING ApS Active
- PFA Europe Real Estate High II A/S Active
- RUBIK Management A/S Active
Address history (2 moves)
| c/o Pædagogernes Pension - pensionskassen fo, Sundkrogsgade 13, 2100 København Ø | |
| c/o Pensionskassen for Børne- og Ungdomspæda, Østerfælled Torv 3, 2100 København Ø | |
| c/o bgb a.s, Marienlystvej 53, 7800 Skive |
Former names
| BYGMESTER HAVE ApS | – |
| BYGMESTERVEJ ApS | – |
Other companies at the same address
- DANSKE TELECOM A/S Bankrupt
- PBU EJENDOMSUDVIKLING ApS Active
- SCALEPOINT AUTO A/S Opløst
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Questions and answers about BYGMESTER HAVE ApS
Has BYGMESTER HAVE ApS gone bankrupt?
No, BYGMESTER HAVE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BYGMESTER HAVE ApS?
BYGMESTER HAVE ApS most recently used Ernst & Young.
When was BYGMESTER HAVE ApS founded?
BYGMESTER HAVE ApS was founded on 1 September 2010.
What is the equity of BYGMESTER HAVE ApS?
Equity was DKK 170.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.