HOLDINGSELSKABET BAKKEVEJ 4 A/S

CVR 73632617 · Public limited company (A/S) · Compulsorily dissolved

HOLDINGSELSKABET BAKKEVEJ 4 A/S is a Public limited company (A/S), founded on 1 April 1984, based in Hornsyld. The company is registered in the industry fremstilling af vindmøller og dele hertil. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 821k and a net result of DKK 654k.

Company details

CVR number: 73632617
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 April 1984
Ceased: 3 January 2022
Address: Hornsyld Industrivej 20
8783 Hornsyld
Municipality: Hedensted
Industry: Fremstilling af vindmøller og dele hertil (281110)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 3.5m
Employees: 56 (2009)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	3 of 19
Missing annual report	No
Negative equity	No
Equity ratio	39.6%
Current ratio	166%
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -47k	DKK -10k
Net profit	DKK 654k	DKK 2.5m
Equity	DKK 821k	DKK 167k
Total assets	DKK 2.1m	DKK 4.2m
Cash	DKK 52k	–
Short-term debt	DKK 1.3m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	23 Jun 2015	174
1 Jan 2013 – 31 Dec 2013	28 May 2014	148
1 Jan 2012 – 31 Dec 2012	25 Jun 2013	176
1 Jan 2011 – 31 Dec 2011	25 Jun 2012	177
1 Jan 2010 – 31 Dec 2010	23 Jun 2011	174
1 Jan 2009 – 31 Dec 2009	5 May 2011	490	Late
1 Jan 2008 – 31 Dec 2008	11 May 2009	131
1 Jan 2007 – 31 Dec 2007	19 May 2008	140
1 Jan 2006 – 31 Dec 2006	22 May 2007	142
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	2 Mar 2004	62
1 Jan 2002 – 31 Dec 2002	6 Mar 2003	65
1 Jan 2001 – 31 Dec 2001	26 Feb 2002	57
1 Jan 2000 – 31 Dec 2000	6 Mar 2001	65
1 Jan 1999 – 31 Dec 1999	12 Mar 2000	72
1 Jan 1998 – 31 Dec 1998	16 May 1999	136
1 Jan 1997 – 31 Dec 1997	23 Jun 1998	174
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
1 Jan 1995 – 31 Dec 1995	16 Aug 1996	229	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	Stig Trunk Black	1 Sep 2004	26 Nov 2007
Board	Erling Christensen	1 Apr 1984	30 Jun 2006
Board	Kai Voulund Andersen	1 Apr 1984	28 Jul 1998
Board	Poul Arne Jensen	1 Apr 1984	30 Jun 2006
Board	Hartmut Walter Abl	1 Apr 1984	28 Aug 1992
Board	Poul Erhardt Petersen	1 Apr 1984	28 Jul 1998
Board	Rene Stauning	1 Apr 1984	3 Nov 1994
Board	Per Einer Madsen	1 Apr 1984	17 Mar 1988
Board	Uffe Borgen	28 Jul 1998	6 May 2011
Board	Per Ib Agger-Nielsen	28 Jul 1998	23 Mar 2015
Board	Søren Skifter Christensen	11 May 1999	28 Feb 2006
Board	Carl Erik Skovgaard	30 Jun 2006	23 Mar 2015
Board	Søren Halmø	31 Oct 2006	23 Mar 2015
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Apr 1984	20 Oct 2010
Auditor	EY Godkendt Revisionspartnerselskab	1 Apr 1984	29 Jun 1990
Auditor	Revisionsfirmaet Laust Erik Lauridsen A/S	1 Apr 1984	9 Apr 1999
Auditor	Beierholm Godkendt Revisionspartnerselskab	20 Oct 2010	10 Aug 2016

Address history (2 moves)

11 Feb 2014	Hornsyld Industrivej 20, 8783 Hornsyld
1 Jan 2007	Bakkevej 4, 8783 Hornsyld
1 Apr 1984	Bakkevej 4, 8783 Hornsyld

Former names

HOLDINGSELSKABET BAKKEVEJ 4 A/S	8 Mar 2010 – 3 Jan 2022
EM-FIBERGLAS AF 1. APRIL 1984 A/S	2 Feb 2010 – 7 Mar 2010
E.M. FIBERGLAS A/S	1 Apr 1984 – 1 Feb 2010

Employees per year

Other companies at the same address

EM-FIBERGLAS A/S Active
EMF Ejendomme A/S Active

Similar companies in Hedensted

ENABL A/S Hedensted
EM-FIBERGLAS A/S Hornsyld
SUNCEL NEW ENERGY ApS Hedensted

Questions and answers about HOLDINGSELSKABET BAKKEVEJ 4 A/S

Has HOLDINGSELSKABET BAKKEVEJ 4 A/S gone bankrupt?

No, HOLDINGSELSKABET BAKKEVEJ 4 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of HOLDINGSELSKABET BAKKEVEJ 4 A/S?

HOLDINGSELSKABET BAKKEVEJ 4 A/S most recently used Beierholm.

When was HOLDINGSELSKABET BAKKEVEJ 4 A/S founded?

HOLDINGSELSKABET BAKKEVEJ 4 A/S was founded on 1 April 1984.

What is the equity of HOLDINGSELSKABET BAKKEVEJ 4 A/S?

Equity was DKK 821k 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.