BELVEDERE-AUTO A/S. HELSINGØR
CVR 64544519 · Public limited company (A/S) · Dissolved by declaration
BELVEDERE-AUTO A/S. HELSINGØR is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 4.2m and a net result of DKK -190.
Company details
- CVR number
- 64544519
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Torvegade 5A, 2.
3000 Helsingør - Municipality
- Helsingør
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 2.4m
- Employees
- 0 (2011)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 25,450% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -6,539 | DKK -6,460 |
| Net profit | DKK -190 | DKK 30k |
| Equity | DKK 4.2m | DKK 4.2m |
| Total assets | DKK 4.2m | DKK 4.3m |
| Cash | DKK 4.2m | – |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 121 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 158 | ||
| 1 Oct 2010 – 30 Sep 2011 | 153 | ||
| 1 Oct 2009 – 30 Sep 2010 | 125 | ||
| 1 Oct 2007 – 30 Sep 2008 | 153 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 149 | ||
| 1 Oct 2003 – 30 Sep 2004 | 131 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 171 | ||
| 1 Oct 2000 – 30 Sep 2001 | 183 | ||
| 1 Oct 1999 – 30 Sep 2000 | 171 | ||
| 1 Oct 1998 – 30 Sep 1999 | 207 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 182 | ||
| 1 Oct 1996 – 30 Sep 1997 | 205 | Late | |
| 1 Oct 1995 – 30 Sep 1996 | 231 | Late | |
| 1 Oct 1994 – 30 Sep 1995 | 207 | 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 | Ole Poul Petersen | ||
| Board | Ole Poul Petersen | ||
| Board | Emmy Katrine Petersen | ||
| Board | Inge Jersild Petersen | ||
| Board | Anna Lise Wilmann | ||
| Board | Pia Barnow | ||
| Board | Kim Petersen | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS |
The CEOs' other companies
Ole Poul Petersen – 10 other companies, of which 1 bankrupt
- ApS KBUS 8 NR. 4325 Bankrupt 28 Oct 2015
- ApS HVBPD 6 NR. 408 Active
- BELVEDERE EJENDOMME A/S Active
- FAMILIEN PETERSEN EJENDOMME A/S Active
- FAMILIEN PETERSEN INVEST A/S Active
- FRIBYG A/S. HELSINGØR Active
- MIDLERTIDIG HOLDING A/S Fusioneret
- OLE PETERSEN INVEST ApS Active
- SOLBAKKEN A/S Active
- TORVEKROEN ApS Opløst
Address history (5 moves)
| Torvegade 5A, 2., 3000 Helsingør | |
| c/o Boligkontoret, Torvegade 5, 3000 Helsingør | |
| Klostermosevej 123, 3000 Helsingør | |
| Torvegade 5, 3000 Helsingør | |
| Fiolgade 10, 3000 Helsingør | |
| Klostermosevej 123, 3000 Helsingør |
Employees per year
Other companies at the same address
- D-Siam ApS Bankrupt
- RESTAURATIONSSELSKABET TORVEGADE 5 ApS Bankrupt
- YR Services ApS Bankrupt
- ApS HVBPD 6 NR. 408 Active
- BELVEDERE EJENDOMME A/S Active
- FAMILIEN PETERSEN EJENDOMME A/S Active
- FAMILIEN PETERSEN INVEST A/S Active
- FRIBYG A/S. HELSINGØR Active
- MIDLERTIDIG HOLDING A/S Fusioneret
- OLE PETERSEN INVEST ApS Active
- PIA BARNOW INVEST ApS Active
- SOLBAKKEN A/S Active
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Questions and answers about BELVEDERE-AUTO A/S. HELSINGØR
Has BELVEDERE-AUTO A/S. HELSINGØR gone bankrupt?
No, BELVEDERE-AUTO A/S. HELSINGØR is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BELVEDERE-AUTO A/S. HELSINGØR?
BELVEDERE-AUTO A/S. HELSINGØR most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was BELVEDERE-AUTO A/S. HELSINGØR founded?
BELVEDERE-AUTO A/S. HELSINGØR was founded on 13 April 1965.
What is the equity of BELVEDERE-AUTO A/S. HELSINGØR?
Equity was DKK 4.2m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.