BTJ Lystrup Holding A/S
CVR 34617244 · Public limited company (A/S) · Dissolved after merger
BTJ Lystrup Holding A/S is a Public limited company (A/S), founded on , based in Lystrup. 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 The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -2.1m and a net result of DKK -25k.
Company details
- CVR number
- 34617244
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rugmarken 111
8520 Lystrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3,411.0% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -9,375 | DKK -17k |
| Net profit | DKK -25k | DKK -593k |
| Equity | DKK -2.1m | DKK -2.1m |
| Total assets | DKK 63k | DKK 0 |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 11 Jul 2012 – 31 Dec 2012 | 119 |
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 Kjøller Mejlgaard | ||
| CEO | Thomas Aslai-Sørensen | ||
| Board | Jonas Herrstedt Ridderstrøm | ||
| Board | Jesper Bang Jørgensen | ||
| Board | Johannes Emil Kjærsgaard Gadsbøll | ||
| Board | Bo Kjøller Mejlgaard | ||
| Board | Allan Rene Olesen | ||
| Board | Thomas Aslai-Sørensen | ||
| Board | Jonas Herrstedt Ridderstrøm | ||
| Board | Bo Kjøller Mejlgaard | ||
| Board | Morten Mellergaard Baun | ||
| Board | Lisbet Harlov Mejlgaard | ||
| Owner (20%) | Holbæk Låse og Alarm ApS | ||
| Owner (33%) | BKM ADMINISTRATION ApS | ||
| Owner (33%) | ASLAI HOLDING ApS | ||
| Owner (20%) | SECUBI ApS | ||
| Owner (67%) | BKM ADMINISTRATION ApS | ||
| Owner (100%) | BKM ADMINISTRATION ApS | ||
| Auditor | T. BRUUN & T. BUNDGAARD A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | BKM ADMINISTRATION ApS |
The CEOs' other companies
Bo Kjøller Mejlgaard – 18 other companies, of which 4 bankrupt
- ANNIES OG JENSENS RENGØRING ApS Bankrupt 8 May 2017
- CUD A/S Bankrupt 25 May 2022
- INNO POWER ApS Bankrupt 28 Mar 2014
- LAKKEN, LAKREPARATION OG BILPLEJE ApS Bankrupt 29 Apr 2009
- BKM ADMINISTRATION ApS Active
- BKM CONSULT ApS Opløst
- BKM PROJEKT ApS Opløst
- Durabel Danmark A/S Active
- HP ALARM A/S Fusioneret
- HP FINANS ApS Fusioneret
- Holbæk Låse og Alarm ApS Active
- OSAC ApS Active
- SCANFORT A/S Compulsorily dissolved
- SIGRIST TECHNOLOGY ApS Compulsorily dissolved
- Skjern Rengøring ApS Active
- THERMOO ApS Opløst
- TRINITY HOTEL OG KONFERENCECENTER A/S Fusioneret
- TRINITY HOTEL OG KONFERENCECENTER A/S Active
Thomas Aslai-Sørensen – 3 other companies
- ASLAI HOLDING ApS Active
- HP ALARM A/S Fusioneret
- HP FINANS ApS Fusioneret
Address history (3 moves)
| Rugmarken 111, 8520 Lystrup | |
| Sønderskovvej 7B, 1., 8520 Lystrup | |
| Sønderskovvej 7A, 8520 Lystrup | |
| Rugmarken 111, 8520 Lystrup |
Former names
| BTJ Lystrup Holding A/S | – |
| HP ALARM HOLDING A/S | – |
| ALARM SELSKABET AF D. 11-7-2012 A/S | – |
Other companies at the same address
- BKM ADMINISTRATION ApS Active
- BKM CONSULT ApS Opløst
- BKM PROJEKT ApS Opløst
- HP ALARM A/S Fusioneret
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Questions and answers about BTJ Lystrup Holding A/S
Has BTJ Lystrup Holding A/S gone bankrupt?
No, BTJ Lystrup Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BTJ Lystrup Holding A/S?
BTJ Lystrup Holding A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was BTJ Lystrup Holding A/S founded?
BTJ Lystrup Holding A/S was founded on 11 July 2012.
What is the equity of BTJ Lystrup Holding A/S?
Equity was DKK -2.1m 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.