BEVERAGEGROUP HOLDING ApS
CVR 34588260 · Private limited company (ApS) · Dissolved by declaration
BEVERAGEGROUP HOLDING ApS is a Private limited company (ApS), founded on , based in Dianalund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK -62k and a net result of DKK -11k.
Company details
- CVR number
- 34588260
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Finlandsvej 12
4293 Dianalund - Municipality
- Sorø
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -11k | DKK -6,500 |
| Net profit | DKK -11k | DKK -6,500 |
| Equity | DKK -62k | DKK -51k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 62k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 185 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 30 May 2012 – 31 Dec 2012 | 179 |
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 | Brian Jensen | ||
| Board | Lars Rebien | ||
| Board | Brian Jensen | ||
| Board | Kasper Prøhl Hansen | ||
| Board | Dennis Jedig Busk | ||
| Owner (25%) | L. REBIEN ApS | ||
| Owner (50%) | DK INVEST ApS | ||
| Owner (25%) | Brian Jensen | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | L. REBIEN ApS | ||
| Founder | DK INVEST ApS | ||
| Founder | BJ INVESTMENT ApS |
The CEOs' other companies
Brian Jensen – 2 other companies, of which 1 bankrupt
- BEVERAGEGROUP ApS Bankrupt 19 Dec 2012
- PROGRESSIVE BRAND MANAGEMENT ApS Opløst
Address history (0 moves)
| Finlandsvej 12, 4293 Dianalund |
Other companies at the same address
- BJ INVESTMENT ApS Opløst
- PROGRESSIVE BRAND MANAGEMENT ApS Opløst
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Questions and answers about BEVERAGEGROUP HOLDING ApS
Has BEVERAGEGROUP HOLDING ApS gone bankrupt?
No, BEVERAGEGROUP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BEVERAGEGROUP HOLDING ApS?
BEVERAGEGROUP HOLDING ApS most recently used Baker Tilly Denmark.
When was BEVERAGEGROUP HOLDING ApS founded?
BEVERAGEGROUP HOLDING ApS was founded on 30 May 2012.
What is the equity of BEVERAGEGROUP HOLDING ApS?
Equity was DKK -62k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.