KØGE BILIST SERVICE ApS
CVR 42407011 · Private limited company (ApS) · Dissolved after merger
KØGE BILIST SERVICE ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2021) shows equity of DKK 9.1m and a net result of DKK 1.6m.
Company details
- CVR number
- 42407011
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ørnevej 12
4600 Køge - Municipality
- Køge
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 200k
- Employees
- 13 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 9 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.5% |
| Current ratio | 221% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| 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 7.2m | DKK 7.0m |
| Net profit | DKK 1.6m | DKK 1.4m |
| Equity | DKK 9.1m | DKK 8.5m |
| Total assets | DKK 14.5m | DKK 14.1m |
| Cash | DKK 3.8m | – |
| Short-term debt | DKK 5.1m | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 146 | ||
| 1 Jan 2020 – 31 Dec 2020 | 148 | ||
| 1 Jan 2019 – 31 Dec 2019 | 85 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 186 | Late |
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 | Tove Annelise Bolt | ||
| CEO | Ole Pedro Bolt | ||
| CEO | Martin Støving Bagger | ||
| CEO | Michael Kjærulf Jensen | ||
| Board | Peter Jensen | ||
| Board | Jens Christian Bang | ||
| Board | Martin Støving Bagger | ||
| Board | Michael Kjærulf Jensen | ||
| Board | Asger Rauhe Poulsen | ||
| Board | Jan Tingleff Bruun | ||
| Board | Thomas Jensen | ||
| Board | Martin Støving Bagger | ||
| Board | Michael Kjærulf Jensen | ||
| Board | Michael Holm Jensen | ||
| Board | Christian Hedegaard Nielsen | ||
| Board | Carsten Christensen | ||
| Owner (67%) | AKTIESELSKABET CARL CHRISTENSEN | ||
| Owner (15%) | Ejendomsselskabet Karisevej ApS | ||
| Owner (15%) | GALAKSE HOLDING ApS | ||
| Owner (100%) | AKTIESELSKABET CARL CHRISTENSEN | ||
| Auditor | Svend Aage Svendsen | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Tove Annelise Bolt – 3 other companies
- AUTOSTUMPER ApS Opløst
- Dansk Erhvervsudleje A/S Active
- TMB HOLDING ApS Active
Martin Støving Bagger – 1 other companies
Michael Kjærulf Jensen – 1 other companies
- GALAKSE HOLDING ApS Active
Address history (0 moves)
| Ørnevej 12, 4600 Køge |
Employees per year
Other companies at the same address
- DANSK MASKIN IMPORT ApS Compulsorily dissolved
- HAARLEV BILIST SERVICE ApS Compulsorily dissolved
- VIMEX SCANDINAVIA HOLDING ApS Compulsorily dissolved
Similar companies in Køge
- E-PARTS A/S Køge
- BST Group ApS Køge
- TOURGEAR Nordic ApS Køge
- Tele & Taxa Grossisten ApS Bjæverskov
- JACOB LYNEGAARD AMERIKANERDELE A/S Køge
- TOBIDAN-BREMSOMAT A/S Køge
- INSTALLATIONSFIRMAET VERNER PETERSEN KØGE ApS Køge
- ERIK FOLKMANN ApS Køge
- Selskabet af 13. august 2020 ApS Køge
- Selskabet af 27012025 ApS Ringsted
- Telini ApS Ringsted
- TOURGEAR ApS Køge
Questions and answers about KØGE BILIST SERVICE ApS
Has KØGE BILIST SERVICE ApS gone bankrupt?
No, KØGE BILIST SERVICE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KØGE BILIST SERVICE ApS?
KØGE BILIST SERVICE ApS most recently used Beierholm.
When was KØGE BILIST SERVICE ApS founded?
KØGE BILIST SERVICE ApS was founded on 16 December 1975.
What is the equity of KØGE BILIST SERVICE ApS?
Equity was DKK 9.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.