BioCirc Holding II ApS

CVR 42949507 · Private limited company (ApS) · Dissolved after merger

BioCirc Holding II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 570.8m and a net result of DKK -30.3m.

Company details

CVR number
42949507
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Maigaard & Molbech ApS, Amaliegade 22, 1.
1256 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 6.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 1
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio74,405%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address218
Going-concern uncertaintyNo

Financials and key figures

Financial year2022
Gross profitDKK -15k
Net profitDKK -30.3m
EquityDKK 570.8m
Total assetsDKK 570.8m
CashDKK 41
Short-term debtDKK 15k
Avg. employees0

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
4 Jan 2022 – 31 Dec 2022191 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

RoleNameFromTo
CEOBertel David Maigaard
CEOClaus Molbech Bendtsen
BoardJens Henrik Pontoppidan Pedersen
BoardKnud Erik Andersen
BoardBertel David Maigaard
BoardJens Bak Ibsen
BoardClaus Molbech Bendtsen
BoardHenrik Lava Sand Rasmussen
Owner (0%)Maigaard & Molbech II ApS
Owner (90%)BioCirc Holding III ApS
Owner (5%)EUROPEAN ENERGY A/S
Owner (20%)Vinkelgård Agro ApS
Owner (25%)Skive Go Green ApS
Owner (50%)BioCirc Holding III ApS
Owner (25%)BioCirc Holding II ApS
Owner (25%)BioCirc Holding ApS
Owner (50%)BioCirc Group Holding ApS
Owner (67%)BioCirc Group Holding ApS
Owner (100%)BioCirc Group Holding ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMaigaard & Molbech II ApS
FounderBioCirc Holding III ApS

The CEOs' other companies

Bertel David Maigaard – 53 other companies, of which 2 bankrupt

Claus Molbech Bendtsen – 54 other companies, of which 7 bankrupt

Address history (0 moves)

c/o Maigaard & Molbech ApS, Amaliegade 22, 1., 1256 København K

Other companies at the same address

Similar companies in København

Questions and answers about BioCirc Holding II ApS

Has BioCirc Holding II ApS gone bankrupt?

No, BioCirc Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BioCirc Holding II ApS?

BioCirc Holding II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BioCirc Holding II ApS founded?

BioCirc Holding II ApS was founded on 4 January 2022.

What is the equity of BioCirc Holding II ApS?

Equity was DKK 570.8m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.