BORGENS FORLAG A/S
CVR 54965419 · Public limited company (A/S) · Dissolved after voluntary liquidation
BORGENS FORLAG A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 7.3m and a net result of DKK 4.8m.
Company details
- CVR number
- 54965419
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4.
1256 København K - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 900k
- Employees
- 2 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.6% |
| Current ratio | 1,191% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 11.5m | DKK 13.4m |
| Gross profit | DKK 4.3m | DKK 5.2m |
| Net profit | DKK 4.8m | DKK 1.3m |
| Equity | DKK 7.3m | DKK 6.5m |
| Total assets | DKK 8.0m | DKK 9.9m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 673k | – |
| Tax owed | DKK 673k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 164 | ||
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 233 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 237 | 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 | Erik Crillesen | ||
| CEO | Helle Regitse Borgen | ||
| CEO | Carl August Jarl Borgen | ||
| Board | Jens Christiansen | ||
| Board | Dennis Støvring | ||
| Board | Birgitte Merete Borgen | ||
| Board | Jytte Merete Borgen | ||
| Board | Ruth Jeppesen | ||
| Board | Helle Regitse Borgen | ||
| Board | Niels Just Borgen | ||
| Board | Jette Breinholt Kristiansen | ||
| Board | Else-Marie Cramer | ||
| Board | Marit Vilshammer Christiansen | ||
| Board | Mette Kristine Nymark Andersen | ||
| Board | Hans Henrik Schwab | ||
| Board | Lars Bech-Jessen | ||
| Board | Otto Bendt Lindhardt | ||
| Board | Benny Schwartz | ||
| Board | Carl August Jarl Borgen | ||
| Board | Andreas Christian Ployart Wetche | ||
| Board | Niels Johan Dahl Jakobsen | ||
| Board | Jesper Secher Borgen | ||
| Board | Bjarne Ponikowski | ||
| Board | Stig Andersen | ||
| Board | Tine Smedegaard Eland Andersen | ||
| Board | Elisabeth Fogtdal Nøjgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Børge Grann-Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Helle Regitse Borgen – 4 other companies
- BF HOLDING II ApS Fusioneret
- FORLAGET VINDROSE A/S Fusioneret
- NBHB2013 ApS Opløst
- OLGDRAG ApS Opløst
Carl August Jarl Borgen – 8 other companies
- BF HOLDING II ApS Fusioneret
- BIMEBO ApS Opløst
- FORLAGET LOTUS ApS Fusioneret
- FORLAGET VINDROSE A/S Fusioneret
- GYLDENDAL AKADEMISK A/S Fusioneret
- NBHB2013 ApS Opløst
- NIJUS ApS Opløst
- OLGDRAG ApS Opløst
Address history (3 moves)
| c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4., 1256 København K | |
| c/o Niels Borgen, Lyøvej 24, 2. tv, 2000 Frederiksberg | |
| Mosedalvej 15, 3., 2500 Valby | |
| Gammel Kongevej 124, 1850 Frederiksberg C |
Employees per year
Other companies at the same address
- Elephants and Ants ApS Active
- FORLAGET VINDROSE A/S Fusioneret
- Mørkeberg Aps Active
- NBHB2013 ApS Opløst
- NIJUS ApS Opløst
- NJBNZV ApS Opløst
- Psycovery ApS Active
- Recovery Viden ApS Active
- THORKILDSMINDE ApS Active
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Questions and answers about BORGENS FORLAG A/S
Has BORGENS FORLAG A/S gone bankrupt?
No, BORGENS FORLAG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BORGENS FORLAG A/S?
BORGENS FORLAG A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BORGENS FORLAG A/S founded?
BORGENS FORLAG A/S was founded on 11 March 1967.
What is the equity of BORGENS FORLAG A/S?
Equity was DKK 7.3m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.