Bissness ApS
CVR 36909544 · Private limited company (ApS) · Dissolved after merger
Bissness ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.3m and a net result of DKK 633k.
Company details
- CVR number
- 36909544
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østerfælled Torv 41
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.9% |
| Current ratio | 2% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,252 | DKK -6,000 |
| Net profit | DKK 633k | DKK 54k |
| Equity | DKK 1.3m | DKK 675k |
| Total assets | DKK 2.5m | DKK 1.9m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 220 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 207 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 85 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 25 May 2015 – 31 Dec 2015 | 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 | Keld Lausch | ||
| CEO | Jakob Høy Biegel | ||
| CEO | Tobias Gram | ||
| CEO | Tobias Gram | ||
| Board | Carsten Schmidt | ||
| Board | Jakob Høy Biegel | ||
| Board | Keld Lausch | ||
| Owner (25%) | KORNEL INVEST ApS | ||
| Owner (67%) | SKATEPRO ApS | ||
| Owner (100%) | SKATEPRO ApS | ||
| Owner (100%) | Tobias Gram | ||
| Owner (100%) | Bissness Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | SKATEPRO ApS |
The CEOs' other companies
Keld Lausch – 3 other companies, of which 2 bankrupt
- DJOBCLUB A/S Bankrupt 8 Apr 2013
- NORDIC SPORT IMPORT ApS Bankrupt 1 Nov 2023
- KORNEL INVEST ApS Active
Jakob Høy Biegel – 17 other companies, of which 1 bankrupt
- Gurubeam ApS. Bankrupt 3 Nov 2023
- BIEGEL HOLDING ApS Active
- Bluemind Holding ApS Active
- Carbie Omega 1 ApS Fusioneret
- Carbie Omega Holding ApS Fusioneret
- FROST A/S Active
- Høy Biegel Holding ApS Fusioneret
- KOMPLEMENTARSELSKABET CARBIE EJENDOMME ApS Fusioneret
- Knudrisgade 36 ApS Active
- NORDIC HOTEL GROUP A/S Active
- Omega 2 A/S Active
- PeoplePeople ApS Opløst
- Plandisc Holding A/S Opløst
- SKATEPRO ApS Active
- SimplyDaylight A/S Active
- Visma Plandisc A/S Active
- WePadel ApS Active
Tobias Gram – 2 other companies, of which 1 bankrupt
- NORDIC SPORT IMPORT ApS Bankrupt 1 Nov 2023
- Bissness Holding ApS Compulsorily dissolved
Address history (1 moves)
| Østerfælled Torv 41, 2100 København Ø | |
| Omega 6, 8382 Hinnerup |
Former names
| Bissness ApS | – |
| SkatePro Retail ApS | – |
Other companies at the same address
- NORDIC SPORT IMPORT ApS Bankrupt
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about Bissness ApS
Has Bissness ApS gone bankrupt?
No, Bissness ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bissness ApS?
Bissness ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Bissness ApS founded?
Bissness ApS was founded on 25 May 2015.
What is the equity of Bissness ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.