BREGNINGE NY GRUSGRAV. SVEBØLLE ApS
CVR 41975318 · Private limited company (ApS) · Dissolved after merger
BREGNINGE NY GRUSGRAV. SVEBØLLE ApS is a Private limited company (ApS), founded on , based in Svebølle. The company is registered in the industry grus- og sandgravning: indvinding af ler og kaolin. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK 10.5m and a net result of DKK -614k.
Company details
- CVR number
- 41975318
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksholm 2
4470 Svebølle - Municipality
- Kalundborg
- Industry
- Grus- og sandgravning: indvinding af ler og kaolin (081200)
Bankruptcies in the industry: Grus- og sandgravning: indvinding af ler og kaolin - Share capital
- DKK 960k
- Employees
- 5 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.4% |
| Current ratio | 306% |
| Moves (last 2 years) | 0 |
| 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 | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -267k | DKK 6.5m |
| Net profit | DKK -614k | DKK 4.4m |
| Equity | DKK 10.5m | DKK 11.2m |
| Total assets | DKK 12.5m | DKK 14.1m |
| Cash | DKK 428k | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 1.6m | – |
| Avg. employees | 0 | – |
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 May 2020 – 30 Apr 2021 | 165 | ||
| 1 May 2019 – 30 Apr 2020 | 218 | Late | |
| 1 May 2018 – 30 Apr 2019 | 150 | ||
| 1 May 2017 – 30 Apr 2018 | 154 | ||
| 1 May 2016 – 30 Apr 2017 | 156 | ||
| 1 May 2015 – 30 Apr 2016 | 153 | ||
| 1 May 2014 – 30 Apr 2015 | 153 | ||
| 1 May 2013 – 30 Apr 2014 | 152 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 156 | ||
| 1 May 2010 – 30 Apr 2011 | 152 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 152 | ||
| 1 May 2006 – 30 Apr 2007 | 149 | ||
| 1 May 2005 – 30 Apr 2006 | 150 | ||
| 1 May 2004 – 30 Apr 2005 | 159 | ||
| 1 May 2003 – 30 Apr 2004 | 158 | ||
| 1 May 2002 – 30 Apr 2003 | 162 | ||
| 1 May 2001 – 30 Apr 2002 | 152 |
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 | Ove Gunnar Andersen | ||
| Board | Minna Elmkvist Andersen | ||
| Board | Oluf Gert Pedersen | ||
| Board | Ove Gunnar Andersen | ||
| Board | Per Nykjær | ||
| Board | Birgitte Elmkvist Andersen | ||
| Owner (100%) | BREGNINGE NY GRUSGRAV HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Ove Gunnar Andersen – 2 other companies
- BREGNINGE NY GRUSGRAV HOLDING ApS Fusioneret
- Ove Gunnar Andersen Holding ApS Active
Address history (1 moves)
| Frederiksholm 2, 4470 Svebølle | |
| Frederiksholm 2, 4470 Svebølle |
Former names
| BREGNINGE NY GRUSGRAV. SVEBØLLE ApS | – |
| BREGNINGE NY GRUSGRAV. SVEBØLLE A/S | – |
| BREGNINGE NY GRUSGRAV, JERSLEV, ApS | – |
Employees per year
Other companies at the same address
- BREGNINGE NY GRUSGRAV HOLDING ApS Fusioneret
- Ove Gunnar Andersen Holding ApS Active
- THAI-DANE ApS Compulsorily dissolved
Similar companies in Kalundborg
- PALLE LUDVIGSEN. LØGTVED ApS Svebølle
- OBEL STEN OG GRUS A/S Kalundborg
- GAMMELRAND SKÆRVEFABRIK A/S Svebølle
- Kaldred Grusgrav ApS Eskebjerg
Questions and answers about BREGNINGE NY GRUSGRAV. SVEBØLLE ApS
Has BREGNINGE NY GRUSGRAV. SVEBØLLE ApS gone bankrupt?
No, BREGNINGE NY GRUSGRAV. SVEBØLLE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BREGNINGE NY GRUSGRAV. SVEBØLLE ApS?
BREGNINGE NY GRUSGRAV. SVEBØLLE ApS most recently used Beierholm.
When was BREGNINGE NY GRUSGRAV. SVEBØLLE ApS founded?
BREGNINGE NY GRUSGRAV. SVEBØLLE ApS was founded on 4 September 1975.
What is the equity of BREGNINGE NY GRUSGRAV. SVEBØLLE ApS?
Equity was DKK 10.5m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.