BaseLines Holding ApS
CVR 37570648 · Private limited company (ApS) · Dissolved after merger
BaseLines Holding ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 45k and a net result of DKK 139k.
Company details
- CVR number
- 37570648
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hesselgårdsvej 45
3460 Birkerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.3% |
| Current ratio | 177% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,752 | DKK -11k |
| Net profit | DKK 139k | DKK 290k |
| Equity | DKK 45k | DKK 42k |
| Total assets | DKK 186k | DKK 328k |
| Cash | DKK 9,007 | – |
| Short-term debt | DKK 74k | – |
| Tax owed | DKK 41k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 128 | ||
| 1 Jul 2018 – 30 Jun 2019 | 165 | ||
| 1 Jul 2017 – 30 Jun 2018 | 149 | ||
| 23 Mar 2016 – 30 Jun 2017 | 126 |
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 | Tom Wagener | ||
| Board | Claus Råe | ||
| Board | Kristina Løvstedt Lund | ||
| Board | Tom Wagener | ||
| Board | Dorthe Råe | ||
| Board | Vivi Wagener | ||
| Owner (33%) | Raae Holding ApS | ||
| Owner (33%) | Tom Wagener Holding ApS | ||
| Owner (33%) | Accomplish Holding ApS | ||
| Owner (50%) | Raae Holding ApS | ||
| Owner (50%) | Tom Wagener Holding ApS | ||
| Owner (100%) | Tom Wagener Holding ApS | ||
| Founder | Raae Holding ApS | ||
| Founder | Tom Wagener Holding ApS | ||
| Founder | Accomplish Holding ApS |
The CEOs' other companies
Tom Wagener – 4 other companies
- BaseLines ApS Active
- SPAULDING & WAGENER ApS Opløst
- Tom Wagener Holding ApS Active
- ultimategdpr.com ApS Fusioneret
Address history (3 moves)
| Hesselgårdsvej 45, 3460 Birkerød | |
| Roskildevej 337, 1., 2610 Rødovre | |
| Hovedgaden 8, 3460 Birkerød | |
| Skodsborgvej 157, 2840 Holte |
Other companies at the same address
- BaseLines ApS Active
- Tom Wagener Holding ApS Active
- ultimategdpr.com ApS Fusioneret
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Questions and answers about BaseLines Holding ApS
Has BaseLines Holding ApS gone bankrupt?
No, BaseLines Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BaseLines Holding ApS?
BaseLines Holding ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was BaseLines Holding ApS founded?
BaseLines Holding ApS was founded on 23 March 2016.
What is the equity of BaseLines Holding ApS?
Equity was DKK 45k according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.