B.A.S. AF 2003 A/S

CVR 48220010 · Public limited company (A/S) · Dissolved by declaration

B.A.S. AF 2003 A/S is a Public limited company (A/S), founded on 21 December 1973, based in Bredebro. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 725k and a net result of DKK 22k.

Company details

CVR number: 48220010
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 21 December 1973
Ceased: 25 September 2017
Address: Mejerigården 9
6261 Bredebro
Municipality: Tønder
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 900k
Employees: 12 (2002)
Auditor: DSH-Revision ApS,
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	69.6%
Current ratio	329%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -13k	DKK -6,000
Net profit	DKK 22k	DKK -23k
Equity	DKK 725k	DKK 703k
Total assets	DKK 1.0m	DKK 1,000k
Cash	DKK 1.0m	–
Short-term debt	DKK 316k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DSH-Revision ApS,.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	9 Feb 2017	40
1 Jan 2015 – 31 Dec 2015	18 Mar 2016	78
1 Jan 2014 – 31 Dec 2014	13 May 2015	133
1 Jan 2013 – 31 Dec 2013	11 Jun 2014	162
1 Jan 2012 – 31 Dec 2012	24 May 2013	144
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	16 May 2011	136
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	2 Apr 2008	93
1 Jan 2006 – 31 Dec 2006	19 Apr 2007	109
1 Jan 2005 – 31 Dec 2005	21 Mar 2006	80
1 Jan 2004 – 31 Dec 2004	8 Mar 2005	67
1 Jan 2003 – 31 Dec 2003	26 May 2004	147
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	18 Mar 2001	77
1 Jan 1999 – 31 Dec 1999	29 Feb 2000	60
1 Jan 1998 – 31 Dec 1998	30 Mar 1999	89
1 Jan 1997 – 31 Dec 1997	22 Mar 1998	81

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	Svend Lorenzen	27 Oct 1997	31 May 2001
CEO	Tommy Tjørnelund	31 May 2001	1 Jun 2003
CEO	Svend Lorenzen	1 Jun 2003	25 Sep 2017
Board	Peter Nielsen Tjørnelund	21 Dec 1973	25 Sep 2017
Board	Poul Lorenzen	21 Dec 1973	25 Sep 2017
Board	Maren Kirstine Lorenzen	21 Dec 1973	3 Sep 2002
Board	Svend Lorenzen	1 Jun 2003	25 Sep 2017
Owner (25%)	Peter Nielsen Tjørnelund	21 Dec 1973	25 Sep 2017
Owner (33%)	Poul Lorenzen	21 Dec 1973	25 Sep 2017
Owner (33%)	Svend Lorenzen	21 Dec 1973	25 Sep 2017
Auditor	Karl Heinz Michelsen	21 Dec 1973	31 Dec 2010
Auditor	Karl Heinz Michelsen	21 Dec 1973	16 Apr 1991
Auditor	Dansk Revision Tønder I/S Reg. Revisionsinteressentskab	31 Dec 2010	26 Nov 2012
Auditor	DSH-REVISION ApS	26 Nov 2012	14 May 2014

The CEOs' other companies

Tommy Tjørnelund – 2 other companies

BREDEBRO AUTO-SERVICE ApS Active
BREDEBRO AUTO-SERVICE HOLDING ApS Active

Address history (2 moves)

1 Jan 2007	Mejerigården 9, 6261 Bredebro
4 Jan 2005	Mejerigården 9, 6261 Bredebro
21 Dec 1973	Storegade 8, 6261 Bredebro

Former names

B.A.S. AF 2003 A/S	1 Jun 2003 – 25 Sep 2017
BREDEBRO AUTO-SERVICE A/S	21 Dec 1973 – 31 May 2003

Employees per year

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Questions and answers about B.A.S. AF 2003 A/S

Has B.A.S. AF 2003 A/S gone bankrupt?

No, B.A.S. AF 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of B.A.S. AF 2003 A/S?

B.A.S. AF 2003 A/S most recently used DSH-Revision ApS,.

When was B.A.S. AF 2003 A/S founded?

B.A.S. AF 2003 A/S was founded on 21 December 1973.

What is the equity of B.A.S. AF 2003 A/S?

Equity was DKK 725k according to the annual report for the period ending 31 December 2016.

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