FRANK BÆRENTSEN HOLDING ApS

CVR 34485496 · Private limited company (ApS) · Dissolved by declaration

FRANK BÆRENTSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 6.3m and a net result of DKK -206k.

Company details

CVR number
34485496
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ayo Bærentsen Lyngkjær, Græsengen 19
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio89.5%
Current ratio11%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -13kDKK -13k
Net profitDKK -206kDKK 590k
EquityDKK 6.3mDKK 6.5m
Total assetsDKK 7.0mDKK 7.2m
CashDKK 73k–
Short-term debtDKK 737k–
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 2023 – 31 Dec 2023181
1 Jan 2022 – 31 Dec 2022182
1 Jan 2021 – 31 Dec 2021160
1 Jan 2020 – 31 Dec 2020136
1 Jan 2019 – 31 Dec 201999
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017102
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015116
1 Jan 2014 – 31 Dec 2014139
1 Jan 2013 – 31 Dec 2013162
1 May 2012 – 31 Dec 2012129

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
CEOFrank Tage Bærentsen
CEOPia Tambour
CEOAyo Bærentsen Lyngkjær
CEOTine Tambour
Owner (50%)Pia Tambour
Owner (50%)Ayo Bærentsen Lyngkjær
Owner (50%)Tine Tambour
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderFrank Tage Bærentsen

The CEOs' other companies

Frank Tage Bærentsen – 1 other companies

Pia Tambour – 1 other companies

Ayo Bærentsen Lyngkjær – 1 other companies

Tine Tambour – 1 other companies

Address history (2 moves)

c/o Ayo Bærentsen Lyngkjær, Græsengen 19, 4000 Roskilde
c/o Ayo Bærentsen Lyngkjær, Græsengen 19, 4000 Roskilde
Algade 17, 3., 4000 Roskilde

Other companies at the same address

Similar companies in Roskilde

Questions and answers about FRANK BÆRENTSEN HOLDING ApS

Has FRANK BÆRENTSEN HOLDING ApS gone bankrupt?

No, FRANK BÆRENTSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FRANK BÆRENTSEN HOLDING ApS?

FRANK BÆRENTSEN HOLDING ApS most recently used Beierholm.

When was FRANK BÆRENTSEN HOLDING ApS founded?

FRANK BÆRENTSEN HOLDING ApS was founded on 1 May 2012.

What is the equity of FRANK BÆRENTSEN HOLDING ApS?

Equity was DKK 6.3m according to the annual report for the period ending 31 December 2023.

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