Holdingselskabet af 11. februar 2016 ApS

CVR 80170319 · Private limited company (ApS) · Dissolved after voluntary liquidation

Holdingselskabet af 11. februar 2016 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 84.0m and a net result of DKK 6.7m.

Company details

CVR number
80170319
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Employees
0 (2016)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 6.7mDKK -4.8m
EquityDKK 84.0mDKK 72.6m
Total assetsDKK 84.7mDKK 73.4m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201542
1 Jan 2014 – 31 Dec 201436
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 2012126
1 Jan 2011 – 31 Dec 201186
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009118
1 Jan 2008 – 31 Dec 200890
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 200693
1 Jul 2004 – 30 Jun 2005124
1 Jul 2003 – 30 Jun 2004134
1 Jul 2002 – 30 Jun 2003139
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001176
1 Jul 1999 – 30 Jun 2000181
1 Jul 1998 – 30 Jun 1999148
1 Jul 1997 – 30 Jun 1998119
1 Jul 1996 – 30 Jun 1997134
1 Jul 1995 – 30 Jun 1996123

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

RoleNameFromTo
CEOBjarne Skaarup Skovsbøl
CEOBjarne Kvolbæk Jensen
CEOJørgen Yde Jensen
CEOPeter Nyegaard
CEOJesper Frydensberg Rasmussen
BoardJens Peter Rønde Lenith
BoardBjarne Skaarup Skovsbøl
BoardBjarne Kvolbæk Jensen
BoardInge Merete Skovsbøl
BoardHans Christian Hyldelund
BoardPovl Christian Lütken Frigast
BoardChristian Bruno Pedersen
BoardPovl Christian Lütken Frigast
BoardFinn Lund Andersen
BoardPer Thrane
BoardErik Christensen
BoardChristian Møller Christensen
BoardSøren Lindberg
BoardFolmer Rud Hansen
BoardKim Graven Nielsen
BoardOle Steen Andersen
BoardSven Ruder
BoardJesper Lauenborg Breitenstein
BoardPeter Nyegaard
BoardJesper Frydensberg Rasmussen
Owner (33%)SKOVBITT HOLDING A/S
Owner (50%)Investeringsselskabet af 11. februar 2016 ApS
Owner (33%)Holdingselskabet af 11. februar 2016 ApS
Owner (100%)Investeringsselskabet af 11. februar 2016 ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSANPARTSSELSKABET BENT ABILD. HORSENS
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Bjarne Skaarup Skovsbøl – 16 other companies, of which 1 bankrupt

Bjarne Kvolbæk Jensen – 9 other companies, of which 1 bankrupt

Jørgen Yde Jensen – 38 other companies, of which 1 bankrupt

Peter Nyegaard – 59 other companies

Jesper Frydensberg Rasmussen – 46 other companies

Address history (1 moves)

c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Ane Staunings Vej 21, 8700 Horsens

Former names

Holdingselskabet af 11. februar 2016 ApS –
BB ELECTRONICS HOLDING A/S –
BB ELECTRONICS A/S –
B.B. ELECTRONIC A/S –
B.B. ELECTRONIC ApS –

Employees per year

Number of employees at Holdingselskabet af 11. februar 2016 ApS per year1893781998: 37819982009: 020092011: 120112012: 120122013: 120132014: 020142015: 020152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about Holdingselskabet af 11. februar 2016 ApS

Has Holdingselskabet af 11. februar 2016 ApS gone bankrupt?

No, Holdingselskabet af 11. februar 2016 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Holdingselskabet af 11. februar 2016 ApS?

Holdingselskabet af 11. februar 2016 ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was Holdingselskabet af 11. februar 2016 ApS founded?

Holdingselskabet af 11. februar 2016 ApS was founded on 30 September 1976.

What is the equity of Holdingselskabet af 11. februar 2016 ApS?

Equity was DKK 84.0m 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.