BASCON A/S

CVR 66006913 · Public limited company (A/S) · Dissolved after merger

BASCON A/S is a Public limited company (A/S), founded on 10 December 1980, based in Aarhus C. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2016) shows equity of DKK 23.5m and a net result of DKK 11.3m.

Company details

CVR number: 66006913
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 10 December 1980
Ceased: 20 January 2017
Address: Åboulevarden 21
8000 Aarhus C
Municipality: Aarhus
Industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 1.5m
Employees: 106 (2016)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	37.9%
Current ratio	214%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	23
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Revenue	DKK 124.5m	DKK 117.4m
Gross profit	DKK 94.5m	DKK 88.6m
Net profit	DKK 11.3m	DKK 9.3m
Equity	DKK 23.5m	DKK 21.5m
Total assets	DKK 61.9m	DKK 59.2m
Cash	DKK 16.7m	–
Short-term debt	DKK 26.8m	–
Avg. employees	122	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2015 – 30 Apr 2016	29 Aug 2016	121
1 May 2014 – 30 Apr 2015	26 Jun 2015	57
1 May 2013 – 30 Apr 2014	27 Jun 2014	58
1 May 2012 – 30 Apr 2013	4 Jul 2013	65
1 May 2011 – 30 Apr 2012	12 Aug 2012	104
1 May 2010 – 30 Apr 2011	10 Jul 2011	71
1 May 2009 – 30 Apr 2010	28 Jun 2010	59
1 May 2008 – 30 Apr 2009	11 Oct 2009	164
1 May 2007 – 30 Apr 2008	29 Sep 2008	152
1 May 2006 – 30 Apr 2007	1 Oct 2007	154
1 May 2005 – 30 Apr 2006	1 Oct 2006	154
1 May 2004 – 30 Apr 2005	25 Sep 2005	148
1 May 2003 – 30 Apr 2004	10 Oct 2004	163
1 May 2002 – 30 Apr 2003	21 Sep 2003	144
1 May 2001 – 30 Apr 2002	27 Oct 2002	180
1 May 2000 – 30 Apr 2001	18 Oct 2001	171
1 May 1999 – 30 Apr 2000	29 Oct 2000	182
1 May 1998 – 30 Apr 1999	26 Sep 1999	149
1 May 1997 – 30 Apr 1998	29 Sep 1998	152
1 May 1996 – 30 Apr 1997	11 Sep 1997	134

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	Jens Ole Bisgaard	10 Dec 1980	24 Aug 2009
Board	Poul Halfdan Lauritsen	10 Dec 1980	21 Sep 1999
Board	Niels Hykkelbjerg Graversen	10 Dec 1980	21 Jun 2006
Board	Torben Peter Sigurdsson	10 Dec 1980	23 Mar 2004
Board	Kurt Skov Jakobsen	10 Dec 1980	21 Jun 2006
Board	Niels Anker Jørgensen	10 Dec 1980	31 May 2000
Board	Jens Ole Bisgaard	10 Dec 1980	14 Sep 1992
Board	Sven Erik Jørgensen	21 Jun 1994	24 Sep 1998
Board	Anne Kathrine Abildgaard	21 Jun 1994	29 Nov 1995
Board	Lars Damkjær Olesen	21 Jun 1994	29 Nov 1995
Board	Jens Erik Schou	21 Jun 1994	24 Sep 1998
Board	Lars Damkjær Olesen	29 Nov 1995	24 Sep 1998
Board	Bjarne Ernst Hellmann	24 Sep 1998	25 Sep 2002
Board	Kirsten Feldthus	24 Sep 1998	25 Sep 2002
Board	Frank Skov Jensen	24 Sep 1998	25 Sep 2002
Board	Kjeld Bisgaard Jensen	24 Sep 1998	25 Sep 2002
Board	Klaus Michael Jensen	27 Sep 2000	31 Jan 2004
Board	Jens Otto Veile	26 Sep 2001	29 Apr 2016
Board	Nathalie Marstrand	28 Sep 2002	16 Dec 2004
Board	Niels Jørgen Kabel Brund	28 Sep 2002	22 Jun 2010
Board	Torben Bottke	28 Sep 2002	21 Sep 2006
Board	Søren Ditlevsen	28 Sep 2002	16 Dec 2004
Board	Torben Peter Sigurdsson	23 Mar 2004	11 Sep 2008
Board	Søren Ditlevsen	16 Dec 2004	21 Sep 2006
Board	Jens Erik Schou	16 Jan 2006	21 Jun 2006
Board	Søren Stæhr	21 Jun 2006	21 Sep 2006
Board	Lisbet Thyge Frandsen	21 Sep 2006	28 Jun 2012
Board	Jørgen Klokkedal	21 Sep 2006	22 Jun 2010
Board	Erik Becker	21 Sep 2006	11 Sep 2008
Board	Asger Nybo Larsen	21 Sep 2006	22 Jun 2010
Board	Niels Christian Toppenberg	11 Sep 2008	29 Apr 2016
Board	Lars Eggert Nielsen	11 Sep 2008	10 May 2011
Board	Peter Voigt Albertsen	22 Jun 2010	15 Mar 2013
Board	Henriette Kristensen	22 Jun 2010	12 Dec 2012
Board	Poul Erik Kusk	29 Jun 2011	29 Apr 2016
Board	Henrik Dahl Jeppesen	28 Jun 2012	29 Apr 2016
Board	Tue Bisgaard Jensen	12 Dec 2012	31 Aug 2016
Board	Jørgen Klokkedal	15 Mar 2013	25 Jun 2014
Board	Esben Naichung Wong	25 Jun 2014	20 Jan 2017
Board	Søren Adamsen	29 Apr 2016	22 Aug 2016
Board	Frans Dupont	29 Apr 2016	22 Aug 2016
Board	Louise Boyer-Søgaard	29 Apr 2016	20 Jan 2017
Board	Søren Adamsen	23 Aug 2016	20 Jan 2017
Board	Frans Dupont	23 Aug 2016	20 Jan 2017
Owner (100%)	All Time High ApS	20 Jan 2006	28 Apr 2016
Owner (100%)	COWI A/S	29 Apr 2016	20 Jan 2017
Auditor	ERNST & YOUNG DENMARK P/S	10 Dec 1980	9 Oct 2013
Auditor	Jens Kristian Gade Spanggaard	10 Dec 1980	31 Aug 1988
Auditor	Beierholm Godkendt Revisionspartnerselskab	9 Oct 2013	20 Jan 2017

The CEOs' other companies

Jens Ole Bisgaard – 1 other companies

B - 7 ApS Opløst

Address history (1 moves)

1 Jan 2007	Åboulevarden 21, 8000 Aarhus C
10 Dec 1980	Åboulevarden 21, 8000 Århus C

Former names

BASCON A/S	22 Nov 2001 – 20 Jan 2017
BASCON ARKITEKT- OG INGENIØRFIRMA A/S	10 Dec 1980 – 21 Nov 2001

Employees per year

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Hilmer Denmark 1 Holding ApS Active
Hilmer Denmark ApS Active
Ida Grene Holding ApS Active
Jakob Grene Holding ApS Active
Lucas Grene Holding ApS Active
METOPOS ApS Fusioneret
MIKKEL GRENE HOLDING ApS Active
Mikkel Grene Holding B ApS Active
Sofie Grene Holding ApS Active
SØSTRENE GRENES IMPORT A/S Active
Søstrene Grenes Holding ApS Active

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Questions and answers about BASCON A/S

Has BASCON A/S gone bankrupt?

No, BASCON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BASCON A/S?

BASCON A/S most recently used Beierholm.

When was BASCON A/S founded?

BASCON A/S was founded on 10 December 1980.

What is the equity of BASCON A/S?

Equity was DKK 23.5m according to the annual report for the period ending 30 April 2016.

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