BUNDY A/S
CVR 54108419 · Public limited company (A/S) · Dissolved after voluntary liquidation
BUNDY A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 3.2m and a net result of DKK 5,366.
Company details
- CVR number
- 54108419
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o C/o BDO, Birk Centerpark 30
7400 Herning - Municipality
- Herning
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Employees
- 0 (2009)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 16 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 163k | DKK 140k |
| Net profit | DKK 5,366 | DKK -131k |
| Equity | DKK 3.2m | DKK 3.2m |
| Total assets | DKK 4.1m | DKK 4.1m |
| Cash | DKK 120k | – |
| Short-term debt | DKK 948k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 83 | ||
| 1 Jan 2013 – 31 Dec 2013 | 189 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 128 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 119 | ||
| 1 Jan 1999 – 31 Dec 1999 | 138 | ||
| 1 Jan 1998 – 31 Dec 1998 | 89 |
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 | Uffe Bang | ||
| CEO | Donald Braddock | ||
| CEO | Henry Bertel Selenius | ||
| CEO | Axel Joachim Magnusson | ||
| CEO | Peter Espersen | ||
| CEO | Christopher Dixon | ||
| CEO | Robert Charles Muller | ||
| CEO | Antonio Rasino | ||
| CEO | Thomas Schäbinger | ||
| CEO | Antonio Rasino | ||
| Board | Michael Keldsen | ||
| Board | Kurt Skovlund | ||
| Board | Thorbjørn Erichsen | ||
| Board | Donald Braddock | ||
| Board | Derek Wilson | ||
| Board | Henry Bertel Selenius | ||
| Board | John Langston | ||
| Board | Thomas Hellman | ||
| Board | Nicholas Benjamin Heath | ||
| Board | Axel Joachim Magnusson | ||
| Board | David Peter Lillycrop | ||
| Board | Aloysius Petrus Maria Brans | ||
| Board | Guy Mervyn Norris | ||
| Board | Gianni Lusetti | ||
| Board | Peter Espersen | ||
| Board | Simon Francis Thomas | ||
| Board | Malcom John Aitken | ||
| Board | Jan Kofoed | ||
| Board | David Joseph Ludlow | ||
| Board | Antonio Rasino | ||
| Board | Antonio Rasino | ||
| Board | Christopher Dixon | ||
| Board | Antonio Rasino | ||
| Board | Stephen John Dow | ||
| Board | Jörg Karl Friedrich Kirchner | ||
| Board | Robert Charles Muller | ||
| Board | Thomas Schäbinger | ||
| Owner (100%) | BRUS REFRIGERATION OF DENMARK ApS | ||
| Auditor | DELOITTE BUSINESS CONSULTING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Peter Espersen – 10 other companies, of which 1 bankrupt
- K M RUSTFRI SKIVE A/S Bankrupt 13 Jul 2009
- A/S af 1. november 2018 Active
- ApS af 12-03-2020 Active
- KM HOLDING A/S SKIVE Compulsorily dissolved
- KM PRODUCTS ApS SKIVE Compulsorily dissolved
- KM RUSTFRI A/S Active
- KM UDLEJNING, SKIVE ApS Fusioneret
- PETER ESPERSEN HOLDING ApS Active
- SVAERN ApS Active
- Selskab af 29/12 2017 ApS Opløst
Address history (6 moves)
| c/o C/o BDO, Birk Centerpark 30, 7400 Herning | |
| c/o C/o Mardani RLA, Møllevej 7, 7323 Give | |
| Hyldevang 150, 7323 Give | |
| c/o Mardani, Hjortsvangen 82, 7323 Give | |
| c/o Mardani, Kornvej 8, 7323 Give | |
| Rømersvej 9, 7430 Ikast | |
| Rømersvej 9, 7430 Ikast |
Former names
| BUNDY A/S | – |
| BUNDY DANMARK ApS | – |
| TI-BUNDY ApS | – |
| ARMCO-BUNDY ApS | – |
Employees per year
Other companies at the same address
- BRUS REFRIGERATION OF DENMARK ApS Opløst
- EXTRI:CO A/S Fusioneret
- INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS Opløst
- MBS Ejendomsinvest ApS Active
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Questions and answers about BUNDY A/S
Has BUNDY A/S gone bankrupt?
No, BUNDY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BUNDY A/S?
BUNDY A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BUNDY A/S founded?
BUNDY A/S was founded on 27 January 1975.
What is the equity of BUNDY A/S?
Equity was DKK 3.2m 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.