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 The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-3,411.0%
Current ratio3%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK -9,375DKK -17k
Net profitDKK -25kDKK -593k
EquityDKK -2.1mDKK -2.1m
Total assetsDKK 63kDKK 0
Short-term debtDKK 1.9m–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019238 Late
1 Jan 2018 – 31 Dec 2018171
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013140
11 Jul 2012 – 31 Dec 2012119

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
CEOBo Kjøller Mejlgaard
CEOThomas Aslai-Sørensen
BoardJonas Herrstedt Ridderstrøm
BoardJesper Bang Jørgensen
BoardJohannes Emil Kjærsgaard Gadsbøll
BoardBo Kjøller Mejlgaard
BoardAllan Rene Olesen
BoardThomas Aslai-Sørensen
BoardJonas Herrstedt Ridderstrøm
BoardBo Kjøller Mejlgaard
BoardMorten Mellergaard Baun
BoardLisbet 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
AuditorT. BRUUN & T. BUNDGAARD A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderBKM ADMINISTRATION ApS

The CEOs' other companies

Bo Kjøller Mejlgaard – 18 other companies, of which 4 bankrupt

Thomas Aslai-Sørensen – 3 other companies

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

Similar companies in Aarhus

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.