BC GROUP HOLDING A/S
CVR 36475072 · Public limited company (A/S) · Dissolved after merger
BC GROUP HOLDING A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 89.9m and a net result of DKK 9.7m.
Company details
- CVR number
- 36475072
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Theilgaards Alle 4
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.5% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -2,031 | – |
| Net profit | DKK 9.7m | DKK 5.2m |
| Equity | DKK 89.9m | DKK 79.3m |
| Total assets | DKK 100.5m | DKK 91.8m |
| Cash | DKK 230k | – |
| Short-term debt | DKK 10.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 18 Dec 2014 – 31 Dec 2015 | 98 |
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 | Peter Liu Johansen | ||
| CEO | Esben Refsgaard Trier Lund | ||
| CEO | Martin Busk Andersen | ||
| Board | Peter Liu Johansen | ||
| Board | Geert Winther Skovsgaard | ||
| Board | Jesper Wadum Nielsen | ||
| Board | Jacob Østergaard Bergenholtz | ||
| Board | Jens Kristensen | ||
| Board | Lars Rytter | ||
| Board | Esben Refsgaard Trier Lund | ||
| Board | Martin Busk Andersen | ||
| Owner (100%) | ANPARTSSELSKABET AF 17. DECEMBER 2014 | ||
| Owner (25%) | GEERT SKOVSGAARD ApS | ||
| Owner (67%) | ANPARTSSELSKABET AF 17. DECEMBER 2014 | ||
| Owner (67%) | BC GROUP HOLDING A/S | ||
| Owner (100%) | Jupiter Bach A/S | ||
| Owner (100%) | BC GROUP HOLDING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET AF 17. DECEMBER 2014 |
The CEOs' other companies
Peter Liu Johansen – 37 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 4. JULI 2008 Bankrupt 25 Oct 2021
- HTHH ApS Bankrupt 25 Oct 2021
- 14. oktober 2013 A/S Opløst
- 28. JUNI 2012 II A/S Fusioneret
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 14. OKTOBER 2013 Opløst
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 31. OKTOBER 2007 Active
- ANPARTSSELSKABET AF 7. JUNI 2007 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 2010 Fusioneret
- BC GROUP A/S Fusioneret
- BWBP CIV GP ApS Active
- CIPP TECHNOLOGY HOLDING ApS Active
- CIPP Technology Solutions A/S Fusioneret
- Gourmet Holding ApS Opløst
- HOLMRIS B8 A/S Active
- Holmris Holding A/S Fusioneret
- JACK-UP HOLDING A/S Opløst
- JB Partners ApS Active
- Jupiter Bach A/S Active
- Jupiter Bach Hurup A/S Fusioneret
- KOATEK A/S Active
- KOATEK EJENDOMME ApS Active
- MC HB8 A/S Active
- MC Koatek InvestCo ApS Active
- MC Koatek Partners ApS Active
- MC SHG ApS Active
- Mentha Capital Denmark GP ApS Active
- Metallum Holding ApS Active
- PEDAX A/S Fusioneret
Esben Refsgaard Trier Lund – 9 other companies
- BC GROUP A/S Fusioneret
- Jupiter Bach Hurup A/S Fusioneret
- TASSO A/S Active
- TCM Group A/S Active
- TCM Operations A/S Active
- TTH HOLSTEBRO A/S Active
- ULDALLS JERNSTØBERI A/S Active
- VALD. BIRN A/S Active
- VELAMP A/S Fusioneret
Martin Busk Andersen – 21 other companies
- 2care4 Group ApS Active
- A. ESPERSEN A/S Active
- BC GROUP A/S Fusioneret
- CARL BACKS A/S Active
- COTTONCO ApS Fusioneret
- Fristads Kansas A/S Fusioneret
- GOOD FOOD GROUP A/S Active
- GOOD FOOD GROUP HOLDING A/S Active
- H+H Nordics A/S Active
- HH ApS AF 15 APRIL 2004 Opløst
- HHI A/S AF 3 MAJ 2004 Fusioneret
- IDUN (DK) A/S Fusioneret
- JAKOBSENS A/S Active
- JAN IMPORT A/S Active
- Jupiter Bach A/S Active
- Jupiter Bach Hurup A/S Fusioneret
- KWINTET HEJCO ApS Fusioneret
- Kansas A/S Active
- MIE5 Datterholding 6 ApS Active
- Orkla Food Ingredients Denmark A/S Active
- Saftkompagniet A/S Opløst
Address history (1 moves)
| Theilgaards Alle 4, 4600 Køge | |
| Avderødvej 27C, 2980 Kokkedal |
Former names
| BC GROUP HOLDING A/S | – |
| BCGH A/S | – |
Other companies at the same address
- BC GROUP A/S Fusioneret
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
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Questions and answers about BC GROUP HOLDING A/S
Has BC GROUP HOLDING A/S gone bankrupt?
No, BC GROUP HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BC GROUP HOLDING A/S?
BC GROUP HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BC GROUP HOLDING A/S founded?
BC GROUP HOLDING A/S was founded on 18 December 2014.
What is the equity of BC GROUP HOLDING A/S?
Equity was DKK 89.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.