Benova Holding A/S
CVR 37453730 · Public limited company (A/S) · Dissolved after voluntary liquidation
Benova Holding A/S is a Public limited company (A/S), founded on , based in Gistrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 141.7m and a net result of DKK 31.4m.
Company details
- CVR number
- 37453730
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borredal 10
9260 Gistrup - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 303% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 753k | DKK 754k |
| Net profit | DKK 31.4m | DKK 15.9m |
| Equity | DKK 141.7m | DKK 110.4m |
| Total assets | DKK 148.2m | DKK 114.7m |
| Cash | DKK 78k | – |
| Short-term debt | DKK 6.4m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 84 | ||
| 1 Oct 2018 – 30 Sep 2019 | 80 | ||
| 1 Oct 2017 – 30 Sep 2018 | 95 | ||
| 1 Oct 2016 – 30 Sep 2017 | 107 | ||
| 1 Oct 2015 – 30 Sep 2016 | 110 |
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 | Bent Nielsen | ||
| Board | Bent Nielsen | ||
| Board | Michael Jensen | ||
| Board | Preben Randbæk | ||
| Board | Laila Sprogøe Nielsen | ||
| Owner (50%) | Egonsminde Invest A/S | ||
| Owner (50%) | Callesminde ApS | ||
| Owner (100%) | Callesminde ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Bent Nielsen – 22 other companies
- BORREDAL ApS Fusioneret
- Baldershus ApS Active
- Bartelsgaard ApS Active
- Benova Logistic A/S Opløst
- Benova Production ApS Active
- Borredal 2015 ApS Fusioneret
- Brudebakke Holding ApS Active
- CALLESMINDE ApS Fusioneret
- Callesminde ApS Active
- Callesminde Ejendomme ApS Active
- Cegana ApS Active
- ELLEN ANDERSEN HOLDING ApS Opløst
- Frydenhøj ApS Active
- Kornblomsthus ApS Active
- MIBETO ApS Opløst
- Mibeto Udlejning A/S Opløst
- Minos 1 ApS Active
- Minos 2 ApS Active
- Petuniaparken ApS Active
- Postgaarden, Nørresundby A/S Active
- Stenholm 2 ApS Active
- VGH NR. 554 ApS Fusioneret
Address history (0 moves)
| Borredal 10, 9260 Gistrup |
Former names
| Benova Holding A/S | – |
| Benova Holding ApS | – |
Employees per year
Other companies at the same address
- BORREDAL ApS Fusioneret
- Benova Logistic A/S Opløst
- Benova Production ApS Active
- Borredal 2015 ApS Fusioneret
- Brudebakke Holding ApS Active
- CALLESMINDE ApS Fusioneret
- Callesminde ApS Active
- Callesminde Ejendomme ApS Active
- ELLEN ANDERSEN HOLDING ApS Opløst
- Kornblomsthus ApS Active
- MIBETO ApS Opløst
- Mibeto Udlejning A/S Opløst
- Petuniaparken ApS Active
- VGH NR. 554 ApS Fusioneret
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Questions and answers about Benova Holding A/S
Has Benova Holding A/S gone bankrupt?
No, Benova Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Benova Holding A/S?
Benova Holding A/S most recently used Beierholm.
When was Benova Holding A/S founded?
Benova Holding A/S was founded on 18 December 2015.
What is the equity of Benova Holding A/S?
Equity was DKK 141.7m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.