Byggebjerg Beton A/S
CVR 36953675 · Public limited company (A/S) · Dissolved after merger
Byggebjerg Beton A/S is a Public limited company (A/S), founded on , based in Agerskov. The company is registered in the industry fremstilling af byggematerialer af beton. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 5.4m and a net result of DKK 1.3m.
Company details
- CVR number
- 36953675
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Byggebjerg 10
6534 Agerskov - Municipality
- Tønder
- Industry
- Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.9% |
| Current ratio | 119% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 20.5m | DKK 20.1m |
| Net profit | DKK 1.3m | DKK 2.1m |
| Equity | DKK 5.4m | DKK 4.1m |
| Total assets | DKK 22.5m | DKK 16.1m |
| Cash | DKK 3,914 | – |
| Short-term debt | DKK 16.7m | – |
| Tax owed | DKK 236k | – |
| Avg. employees | 47 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 |
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 | Karsten Sandal | ||
| Board | Carsten Friis | ||
| Board | Karsten Sandal | ||
| Board | Preben Rosenkilde | ||
| Board | Søren Bank Sørensen | ||
| Board | Mogens Anker Rosenkilde | ||
| Owner (33%) | Made for Dreams A/S | ||
| Owner (50%) | INDUSTRI BETON HOLDING ApS | ||
| Owner (100%) | INDUSTRI BETON HOLDING ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | INDUSTRI BETON HOLDING ApS | ||
| Founder | Ejendomsselskabet Byggebjerg 10 A/S |
The CEOs' other companies
Karsten Sandal – 23 other companies
- 8.2 Consulting Denmark ApS Compulsorily dissolved
- A/S SUNDS PERSTRUP AGRO Opløst
- Abeo A/S Active
- BS INVEST, ØLSTRUP ApS Active
- CBS VIND ApS Active
- ENVIPA EJENDOMSSELSKAB ApS Active
- Ejendomsselskabet Byggebjerg 10 A/S Fusioneret
- INDUSTRI BETON HOLDING ApS Active
- Industri Beton A/S Active
- JVS Holding Ølstrup II ApS Active
- KODIF MAINSTOCKHEIM I ApS Active
- KSA HOLDING ØLSTRUP ApS Active
- KSA Holding Ølstrup 2023 ApS Fusioneret
- KSA Holding Ølstrup II ApS Active
- NØRHEDE - HJORTMOSE BESØGSCENTER ApS Fusioneret
- NØRHEDE - HJORTMOSE VINDUDVIKLING ApS Opløst
- PERSTRUP BETON INDUSTRI A/S Fusioneret
- Ringkøbing-Skjern ErhvervsPark A/S Active
- Sandal Invest Ølstrup ApS Active
- TVS Holding Ølstrup II ApS Active
- WIND DK 90 ApS Compulsorily dissolved
- ØLSTRUP UDVIKLINGSSELSKAB ApS Opløst
- Ølstrup Invest ApS Active
Address history (0 moves)
| Byggebjerg 10, 6534 Agerskov |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET BYGGEBJERG 10 A/S Fusioneret
- Ejendomsselskabet Byggebjerg 10 A/S Fusioneret
Similar companies in Tønder
- Bosch Beton Danmark ApS Toftlund
- Maade Energi ApS Skærbæk
- Selskabet af 28/6 2017 A/S Tønder
Questions and answers about Byggebjerg Beton A/S
Has Byggebjerg Beton A/S gone bankrupt?
No, Byggebjerg Beton A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Byggebjerg Beton A/S?
Byggebjerg Beton A/S most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was Byggebjerg Beton A/S founded?
Byggebjerg Beton A/S was founded on 1 July 2015.
What is the equity of Byggebjerg Beton A/S?
Equity was DKK 5.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.