BYGGESELSKABET AF 15. APRIL 1978 A/S
CVR 83161116 · Public limited company (A/S) · Dissolved after merger
BYGGESELSKABET AF 15. APRIL 1978 A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 1.8m and a net result of DKK 470k.
Company details
- CVR number
- 83161116
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Valnøddevej 5
2400 København NV - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Auditor
- ADDCO P/S Godkendte Revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.0% |
| Current ratio | 438% |
| Moves (last 2 years) | 0 |
| 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 | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 639k | DKK 277k |
| Net profit | DKK 470k | DKK -144k |
| Equity | DKK 1.8m | DKK 1.3m |
| Total assets | DKK 2.1m | DKK 2.9m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 270k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADDCO P/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 147 | ||
| 1 May 2016 – 30 Apr 2017 | 78 | ||
| 1 May 2015 – 30 Apr 2016 | 152 | ||
| 1 May 2014 – 30 Apr 2015 | 153 | ||
| 1 May 2013 – 30 Apr 2014 | 127 | ||
| 1 May 2012 – 30 Apr 2013 | 135 | ||
| 1 May 2011 – 30 Apr 2012 | 144 | ||
| 1 May 2010 – 30 Apr 2011 | 54 | ||
| 1 May 2009 – 30 Apr 2010 | 151 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 152 | ||
| 1 May 2006 – 30 Apr 2007 | 153 | ||
| 1 May 2005 – 30 Apr 2006 | 155 | ||
| 1 May 2004 – 30 Apr 2005 | 150 | ||
| 1 May 2003 – 30 Apr 2004 | 142 | ||
| 1 May 2002 – 30 Apr 2003 | 151 | ||
| 1 May 2001 – 30 Apr 2002 | 168 | ||
| 1 May 2000 – 30 Apr 2001 | 157 | ||
| 1 May 1999 – 30 Apr 2000 | 142 | ||
| 1 May 1998 – 30 Apr 1999 | 144 |
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 | Sven Jørgen Mortensen | ||
| CEO | Lene Sedam Mortensen | ||
| Board | Tom Frederik Paludan | ||
| Board | Sven Jørgen Mortensen | ||
| Board | Birgit Annette Mortensen | ||
| Board | Lene Sedam Mortensen | ||
| Board | Niels Düring Pedersen | ||
| Board | Charlotte Sedam Kolind-Jørgensen | ||
| Owner (100%) | Lene Sedam Mortensen | ||
| Owner (100%) | S.M. ERHVERVSBYG A/S | ||
| Auditor | Jørgen Cramon | ||
| Auditor | HVR A/S | ||
| Auditor | KIJELA A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | HUSET UNDER LINDEN ApS | ||
| Auditor | Bogføring Danmark ApS | ||
| Auditor | Din Revisor Frederiksberg P/S Godkendte Revisorer |
The CEOs' other companies
Sven Jørgen Mortensen – 9 other companies
- BYGGEFIRMAET AOS ApS Opløst
- DAN TUBE ApS Opløst
- HANDELSSELSKABET AF 21. APRIL 1988 A/S Opløst
- MICROMAX AF 1991 ApS Opløst
- S.M. ERHVERVSBYG A/S Active
- SJM VVS A/S Opløst
- SM EJENDOMME ApS Fusioneret
- SM INVEST ApS Active
- SVEN MORTENSEN VVS A/S Active
Lene Sedam Mortensen – 5 other companies
- DAN TUBE ApS Opløst
- S.M. ERHVERVSBYG A/S Active
- SJM VVS A/S Opløst
- SM EJENDOMME ApS Fusioneret
- SM INVEST ApS Active
Address history (2 moves)
| Valnøddevej 5, 2400 København NV | |
| c/o Sven Mortensen, Valnøddevej 5, 2400 København NV | |
| Elektronvej 8, 2670 Greve |
Other companies at the same address
- SJM VVS A/S Opløst
- SM EJENDOMME ApS Fusioneret
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Questions and answers about BYGGESELSKABET AF 15. APRIL 1978 A/S
Has BYGGESELSKABET AF 15. APRIL 1978 A/S gone bankrupt?
No, BYGGESELSKABET AF 15. APRIL 1978 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BYGGESELSKABET AF 15. APRIL 1978 A/S?
BYGGESELSKABET AF 15. APRIL 1978 A/S most recently used ADDCO P/S Godkendte Revisorer.
When was BYGGESELSKABET AF 15. APRIL 1978 A/S founded?
BYGGESELSKABET AF 15. APRIL 1978 A/S was founded on 15 April 1978.
What is the equity of BYGGESELSKABET AF 15. APRIL 1978 A/S?
Equity was DKK 1.8m according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.