Delegate BE Holding ApS
CVR 39638754 · Private limited company (ApS) · Dissolved after merger
Delegate BE Holding ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 38.4m and a net result of DKK 6.4m.
Company details
- CVR number
- 39638754
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hummeltoftevej 49
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 200k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.9% |
| Current ratio | 13% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 40 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -65k | DKK -31k |
| Net profit | DKK 6.4m | DKK -1.5m |
| Equity | DKK 38.4m | DKK 44.0m |
| Total assets | DKK 81.8m | DKK 89.3m |
| Cash | DKK 9,598 | – |
| Short-term debt | DKK 43.5m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 31 Dec 2020 | 189 | Late | |
| 11 Jun 2018 – 30 Sep 2019 | 151 |
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 | Jakob Schou | ||
| CEO | Peter Østergaard | ||
| Board | Bjarne Jacobsen | ||
| Board | Roar Brun Jensen | ||
| Board | Klaus Holse | ||
| Board | Thomas Hougaard Bonde | ||
| Board | Jakob Schou | ||
| Board | Peter Østergaard | ||
| Board | George Frederik van Laar | ||
| Board | Johan George Paulus Taams | ||
| Board | Jean Yves Charlier | ||
| Owner (100%) | DELEGATE FINANS APS | ||
| Owner (15%) | QUISTGAARD FINANCE ApS | ||
| Owner (15%) | PP HOLDING 2015 ApS | ||
| Owner (15%) | Aabrinken, Roskilde 2017 ApS | ||
| Owner (33%) | DELEGATE FINANS APS | ||
| Owner (50%) | Broad Horizon Denmark ApS | ||
| Owner (100%) | Broad Horizon Denmark ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | DELEGATE FINANS APS |
The CEOs' other companies
Jakob Schou – 11 other companies
- Aabrinken, Roskilde 2017 ApS Active
- Aagaarden 2020 ApS Active
- BANG & BEENFELDT A/S Active
- BE-BB HOLDING APS Active
- Broad Horizon Denmark ApS Active
- CLOUD FACTORY A/S Active
- Context& A/S Active
- HEWLETT-PACKARD ApS Active
- PROJECTUM ApS Fusioneret
- Schou Advisory ApS Active
- TPJ-Wing ApS Active
Peter Østergaard – 13 other companies
- Broad Horizon Denmark ApS Active
- Context& A/S Active
- Danoffice IT Solutions & Services ApS Fusioneret
- Fælles NewCo ApS Active
- JUUL VALUE INVEST A/S Active
- KKRTT A/S Opløst
- LENDINO EJENDOMSKREDITSELSKAB A/S Active
- MTM SERVICE A/S Active
- PP HOLDING 2015 ApS Active
- STANDOUT A/S Active
- TPJ-Wing ApS Active
- Tiimo A/S Active
- VIEGAND MAAGØE A/S Active
Address history (1 moves)
| Hummeltoftevej 49, 2830 Virum | |
| Birkemose Allé 11, 6000 Kolding |
Former names
| Delegate BE Holding ApS | – |
| BLUE EQUITY HOLDING VI APS | – |
Other companies at the same address
- Aktieselskabet af 21. maj 2015 Bankrupt
- 3NODES IVS Opløst
- Afvik. 30.05.2018 ApS Opløst
- B.O. Ejendomme ApS Opløst
- Broad Horizon Denmark ApS Active
- CELGENE ApS Opløst
- Context& A/S Active
- DELEGATE FINANS APS Fusioneret
- Dokument 24 ApS Active
- FISKERENGEN 20 ApS Opløst
- Finsa Markets ApS Opløst
- Fubo ApS Active
- GOTO NODES IVS Opløst
- Hautli ApS Opløst
- Homestead Holding ApS Active
- ITERA ApS Active
- KKRTT A/S Opløst
- KUWAIT PETROLEUM TRANSPORT (DANMARK) A/S Fusioneret
- MAESTRO REEFERS A/S Opløst
- MAESTRO SHIPPING A/S Opløst
- MAILTALK A/S Opløst
- MOTION PICTURE LICENSING COMPANY DENMARK A/S Active
- MTIP A/S Opløst
- OLIESELSKABET AF 31. AUGUST 1959 A/S Fusioneret
- Outlandis ApS Opløst
Similar companies in Lyngby-Taarbæk
- Broad Horizon Denmark ApS Virum
- Secure Dormant ApS Kongens Lyngby
- TINA STENHAMMER HOLDING ApS Virum
- VD HOLDING A/S Virum
- PER LEMPERT HOLDING ApS Virum
- MOGENS MÜLLER HOLDING ApS Kgs.Lyngby
Questions and answers about Delegate BE Holding ApS
Has Delegate BE Holding ApS gone bankrupt?
No, Delegate BE Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Delegate BE Holding ApS?
Delegate BE Holding ApS most recently used Beierholm.
When was Delegate BE Holding ApS founded?
Delegate BE Holding ApS was founded on 11 June 2018.
What is the equity of Delegate BE Holding ApS?
Equity was DKK 38.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.