ApS KBIL 9 NR. 616
CVR 78822511 · Private limited company (ApS) · Dissolved after merger
ApS KBIL 9 NR. 616 is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 98.5m and a net result of DKK 21.9m.
Company details
- CVR number
- 78822511
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Attemosevej 76B
2840 Holte - Municipality
- Rudersdal
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.4m
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 9 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.3% |
| Current ratio | 258% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -24k | DKK -24k |
| Net profit | DKK 21.9m | DKK 15.4m |
| Equity | DKK 98.5m | DKK 76.6m |
| Total assets | DKK 160.8m | DKK 140.8m |
| Cash | DKK 12 | – |
| Short-term debt | DKK 62.3m | – |
| Tax owed | DKK 6.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 183 | ||
| 1 Jan 2007 – 31 Dec 2007 | 206 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 191 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | 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 | Susanne Saul Stakemann | ||
| CEO | Michael Wahlberg | ||
| CEO | Lars Thykier | ||
| CEO | Jørn Thye-Petersen | ||
| CEO | Annette Brandt Henriksen | ||
| CEO | Lars Thykier | ||
| Board | Lene Ansø | ||
| Board | Michael Wahlberg | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lars Thykier | ||
| Board | Lars Thykier | ||
| Board | Annette Brandt Henriksen | ||
| Owner (10%) | Green World Society Ltd. v/Lars Thykier | ||
| Owner (100%) | Lars Thykier | ||
| Owner (15%) | Green World Society Ltd. v/Lars Thykier | ||
| Owner (67%) | Lars Thykier | ||
| Owner (67%) | ATTEMOSE INVEST ApS | ||
| Owner (100%) | ATTEMOSE INVEST ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Jan Helly Juell-Hansen | ||
| Auditor | Hans Hyltoft Andersen | ||
| Auditor | Revisor Henrik Lund | ||
| Auditor | Reg. revisor Jørgen Poulsen | ||
| Auditor | R VISION A/S | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Michael Wahlberg – 6 other companies
- CARLISLE PROCESS SYSTEMS A/S Opløst
- MEvolve ApS Opløst
- MW CONSULT ApS Fusioneret
- Strandtoften Holding ApS Opløst
- TECHDANIA INVEST ApS Fusioneret
- Volute ApS Opløst
Lars Thykier – 48 other companies, of which 3 bankrupt
- EURO-INDUSTRIES A/S Bankrupt 12 Jan 1996
- INNOSYS FINANS ApS Bankrupt 18 May 1998
- PARTSINVESTOR HOLDING ApS Bankrupt 2 Aug 1999
- ABH 135 ApS Active
- ABH 136 ApS Opløst
- ATTEMOSE INVEST ApS Active
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- BGP.052 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- Bygmestervej ApS Fusioneret
- DAFS.0135 ApS Opløst
- DANICA PENSION IV, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANSKE FORSIKRING A/S Fusioneret
- E. & G. BUSINESS HOLDING A/S Active
- EJENDOMSSELSKABET BGP ApS Fusioneret
- HEDGE INVEST ApS Active
- INDUSTRIENS ARBEJDSSKADEFORSIKRING A/S Fusioneret
- INV.002 ApS Opløst
- KOMPLEMENTARSELSKABET TDE.700 ApS Opløst
- MW CONSULT ApS Fusioneret
- NPE.201 ApS Fusioneret
- NYKREDIT LIVSFORSIKRING A/S Fusioneret
- Nordea Pension EDB Danmark II ApS Fusioneret
- Nordea Pension Ejendom Danmark A/S Active
- Nordea Pension Holding Danmark A/S Fusioneret
- Nordea Pension Kapitalforvaltning Danmark A/S Fusioneret
- Nordea Pension, Livsforsikringsselskab A/S Active
- TD.0151 ApS Opløst
- TD.0153 ApS Opløst
Jørn Thye-Petersen – 3 other companies, of which 1 bankrupt
- PARTSINVESTOR HOLDING ApS Bankrupt 2 Aug 1999
- IB RENE CAIRO ApS AF 1999 Opløst
- NOODLEKING A/S Opløst
Annette Brandt Henriksen – 7 other companies
- ABH 135 ApS Active
- ABH 136 ApS Opløst
- ATTEMOSE INVEST ApS Active
- HEDGE FINANS ApS Opløst
- HEDGE INVEST ApS Active
- HEDGE KAPITAL ApS Opløst
- MW CONSULT ApS Fusioneret
Address history (1 moves)
| Attemosevej 76B, 2840 Holte | |
| Attemosevej 76B, 2840 Holte |
Other companies at the same address
- PARTSINVESTOR HOLDING ApS Bankrupt
- ABH 135 ApS Active
- ABH 136 ApS Opløst
- AKSAKA ApS Opløst
- ATTEMOSE INVEST ApS Active
- HEDGE INVEST ApS Active
- KJELD JENSEN & CO. ApS GALERIE ANTIQUE Compulsorily dissolved
- MW CONSULT ApS Fusioneret
Similar companies in Rudersdal
- ANNI BACKHAUSEN ApS Nærum
- STEEN MICHAEL ApS Skodsborg
- JAN ROLAND JACOBSEN ApS Holte
- PETER JOHNSEN ApS Vedbæk
- HAMRE FINANS ApS Vedbæk
- OLE NYMARK JENSEN - POUL HANSEN TRADING ApS Hørsholm
- CAMILLA OG LARS THØGERSEN ApS Birkerød
- KNUD RIEDEL A/S Skodsborg
- ANRAMA ApS Holte
- BOGTIK ApS Nærum
- ANNELISE STABERG ApS Holte
- KIM CHRISTENSEN ApS Skodsborg
Questions and answers about ApS KBIL 9 NR. 616
Has ApS KBIL 9 NR. 616 gone bankrupt?
No, ApS KBIL 9 NR. 616 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ApS KBIL 9 NR. 616?
ApS KBIL 9 NR. 616 most recently used Baker Tilly Denmark.
When was ApS KBIL 9 NR. 616 founded?
ApS KBIL 9 NR. 616 was founded on 8 July 1985.
What is the equity of ApS KBIL 9 NR. 616?
Equity was DKK 98.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.