BIBA HOLDING ApS

CVR 34464995 · Private limited company (ApS) · Dissolved after demerger

BIBA HOLDING ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.3m and a net result of DKK 789k.

Company details

CVR number
34464995
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Zetland, Bygmestervej 2, 1.
2400 København NV
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio23%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address43
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -7,349DKK -7,056
Net profitDKK 789kDKK 860k
EquityDKK 1.3mDKK 473k
Total assetsDKK 1.3mDKK 849k
CashDKK 9,135–
Short-term debtDKK 40k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020152
1 Jan 2019 – 31 Dec 2019143
1 Jan 2018 – 31 Dec 2018171
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 201355
19 Mar 2012 – 31 Dec 2012161

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

RoleNameFromTo
CEOJakob Bergmann Moll
CEOHakon Regner Mosbech
CEOLea Meyer Korsgaard
CEOSilke Bock Vibholt
Owner (25%)Jakob Bergmann Moll
Owner (25%)Hakon Regner Mosbech
Owner (25%)Lea Meyer Korsgaard
Owner (25%)Silke Bock Vibholt
Owner (20%)Jakob Bergmann Moll
Owner (25%)Hakon Regner Mosbech
Owner (25%)Lea Meyer Korsgaard
Owner (20%)Silke Bock Vibholt
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderJakob Bergmann Moll
FounderHakon Regner Mosbech
FounderLea Meyer Korsgaard
FounderSilke Bock Vibholt

The CEOs' other companies

Jakob Bergmann Moll – 4 other companies

Hakon Regner Mosbech – 3 other companies

Lea Meyer Korsgaard – 3 other companies

Silke Bock Vibholt – 4 other companies

Address history (3 moves)

c/o Zetland, Bygmestervej 2, 1., 2400 København NV
c/o Zetland, Vesterbrogade 26, 4., 1620 København V
c/o Zetland ApS, Vesterbrogade 24B, 3., 1620 København V
c/o Zetland ApS, Vesterbrogade 26B, 3., 1620 København V

Other companies at the same address

Similar companies in København

Questions and answers about BIBA HOLDING ApS

Has BIBA HOLDING ApS gone bankrupt?

No, BIBA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of BIBA HOLDING ApS?

BIBA HOLDING ApS most recently used Beierholm.

When was BIBA HOLDING ApS founded?

BIBA HOLDING ApS was founded on 19 March 2012.

What is the equity of BIBA HOLDING ApS?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.