BILSBY VAMDRUP A/S
CVR 78001216 · Public limited company (A/S) · Dissolved after merger
BILSBY VAMDRUP A/S is a Public limited company (A/S), founded on , based in Vamdrup. The company is registered in the industry fremstilling af bygningstømmer og snedkeriartikler i øvrigt. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 18.1m and a net result of DKK 2.1m.
Company details
- CVR number
- 78001216
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østermarksvej 13
6580 Vamdrup - Municipality
- Kolding
- Industry
- Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.2% |
| Current ratio | 381% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 10.4m | DKK 13.2m |
| Net profit | DKK 2.1m | DKK 4.0m |
| Equity | DKK 18.1m | DKK 18.0m |
| Total assets | DKK 23.1m | DKK 27.1m |
| Cash | DKK 89k | – |
| Short-term debt | DKK 5.0m | – |
| Tax owed | DKK 729k | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 69 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 172 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 143 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 144 | ||
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 97 | ||
| 1 Aug 1995 – 31 Jul 1996 | 177 |
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 | Steen Levin Rasmussen | ||
| CEO | Svend Aage Anton Pedersen | ||
| CEO | Lilly Søholt Pedersen | ||
| CEO | Bent Bilsby | ||
| CEO | Karsten Jørgensen | ||
| Board | Bent Bilsby | ||
| Board | Kjeld Winther Henriksen | ||
| Board | Sonja Grethe Dybdal Bilsby | ||
| Board | Karsten Jørgensen | ||
| Board | Dan Olesen Vorsholt | ||
| Board | Jimmy Nordling Drevfors | ||
| Owner (100%) | BILSBY HOLDING & TRADING ApS | ||
| Owner (100%) | G.S.V. MATERIELUDLEJNING A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Revisionsfirmaet Sønderup & Nyegaard | ||
| Auditor | EN REVISION v/Reg. revisor Erling Nyegaard | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Steen Levin Rasmussen – 2 other companies
- Auro Danmark ApS Active
- SLR hld. ApS Active
Bent Bilsby – 10 other companies, of which 1 bankrupt
- Byggeselskabet af 30.06.2004 A/S Bankrupt 9 Dec 2022
- AL MASKIN SJÆLLAND ApS Fusioneret
- BILSBY BAVNEVEJ ApS Fusioneret
- BILSBY EJENDOMME ApS Active
- BILSBY HEDEHUSENE A/S Fusioneret
- BILSBY HOLDING & TRADING ApS Active
- BILSBY HVIDOVRE A/S Fusioneret
- BILSBY LANDBRUG ApS Active
- BILSBY PRODUKTION OG SALG A/S Opløst
- PAMIL INSTANT OFFICE ApS Opløst
Karsten Jørgensen – 4 other companies
- BILSBY HEDEHUSENE A/S Fusioneret
- K. Jørgensen Holding ApS Active
- KARSTEN JØRGENSEN HOLDING ApS Opløst
- LINDBLAD & JØRGENSEN A/S Opløst
Address history (1 moves)
| Østermarksvej 13, 6580 Vamdrup | |
| Østermarksvej 13, 6580 Vamdrup |
Former names
| BILSBY VAMDRUP A/S | – |
| BILSBY SKURVOGNSFABRIK A/S | – |
| SVEND AAGE PEDERSENS SKURVOGNSFABRIK A/S | – |
| SVEND AAGE PEDERSENS SKURVOGNSFABRIK ApS | – |
Employees per year
Other companies at the same address
- VAMDRUP LIFTSERVICE ApS Bankrupt
Similar companies in Kolding
- DK Elements A/S Sønder Stenderup
- KLAABORG VINDUER OG DØRE ApS Christiansfeld
- JYSK SPÆRFABRIK A/S Almind
- J. FREDERIKSENS MASKINSNEDKERI ApS Vamdrup
- SKÆRBÆK BYGNINGSINDUSTRI A/S Kolding
- MDD ApS Bjert
- JYSK TRÆELEMENT ApS Almind
Questions and answers about BILSBY VAMDRUP A/S
Has BILSBY VAMDRUP A/S gone bankrupt?
No, BILSBY VAMDRUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BILSBY VAMDRUP A/S?
BILSBY VAMDRUP A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was BILSBY VAMDRUP A/S founded?
BILSBY VAMDRUP A/S was founded on 18 June 1985.
What is the equity of BILSBY VAMDRUP A/S?
Equity was DKK 18.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.