Bernt & Bülow Holding A/S

Huginsvej 6C, c/o Bernt Nielsen A/S, 3400 Hillerød, CVR 16741442
Company type
Limited Corporation
Established
1993
Size
Micro
Employees
-
Revenue
0 DKK
Gross profit
28 MDKK
Operating Profit (EBIT)
28 MDKK
Profit for the year
28 MDKK
Equity
40 MDKK
The current company has a special status
Notice that the current company is registered with the following status: Dissoluted after liquidation (30-03-2022).
History 54 historical
Area Valid from Valid to
Accountancy deselctedNo26-01-199330-03-2022
AddressHuginsvej 6C, c/o Bernt Nielsen A/S, 3400 Hillerød22-10-202030-03-2022
Articles of assoc. last28. MAY 202128-05-202130-03-2022
AuditorRsm Danmark Statsautoriseret Revisionspartnerselskab01-04-201530-03-2022
Company capital400,000 DKK28-05-202130-03-2022
CompanytypeLimited Corporation26-01-199330-03-2022
Financial statement period end06-3026-01-199330-03-2022
Financial statement period start07-0126-01-199330-03-2022
FounderKaren Nielsen26-01-199330-03-2022
FounderKirsten Bülow26-01-199330-03-2022
FounderTorben Bernt Nielsen26-01-199330-03-2022
FounderKarsten Bülow26-01-199330-03-2022
IndustryForberedende byggepladsarbejder [431200]01-01-200830-03-2022
LifecycleActive period26-01-199330-03-2022
LiquidatorTina Schütt Baggesen13-07-202130-03-2022
NameBERNT & BÜLOW HOLDING A/S16-11-200430-03-2022
OwnersBülow Huse Holding A/S - owner share: 50-66.66% voting share: 50-66.66% 03-05-199430-03-2022
OwnersUbn Holding Aps - owner share: 25-33.32% voting share: 25-33.32% 03-02-201930-03-2022
OwnersSøren Bernt Nielsen A/S - owner share: 25-33.32% voting share: 25-33.32% 03-02-201930-03-2022
Powers to bindVirksomheden tegnes af en likvidator13-07-202130-03-2022
PurposeSelskabets formål er besiddelse af kapitalandele og lignende25-11-201030-03-2022
StatusDissoluted after liquidation30-03-202230-03-2022
StatusUnder liquidation13-07-202129-03-2022
BoardSøren Bernt Nielsen, Boardmember28-05-202113-07-2021
BoardKarsten Bülow, Boardmember26-01-199313-07-2021
BoardUlrik Bernt Døssing Nielsen, Chairman of board20-02-201913-07-2021
Top managementKarsten Bülow, Director26-01-199313-07-2021
Powers to bindSelskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse25-11-201012-07-2021
StatusNormal26-01-199312-07-2021
BoardJørgen Peter Sejling, Boardmember23-11-200928-05-2021
Articles of assoc. last25. NOV 201025-11-201027-05-2021
Company capital7,000,000 DKK21-11-199627-05-2021
AddressPræstevej 81, c/o Bernt Nielsen, 3200 Helsinge01-01-200721-10-2020
OwnersT. Bernt Nielsen A/S - owner share: 50-66.66% voting share: 50-66.66% 03-05-199403-02-2019
BoardTorben Bernt Nielsen, Chairman of board23-11-200901-02-2019
BoardPreben Edvard Kønig, Vice chairman23-11-200925-11-2016
AuditorClnpsu Aps26-08-200501-04-2015
BoardKaren Nielsen, Boardmember26-01-199323-11-2009
BoardKirsten Bülow, Boardmember26-01-199323-11-2009
Top managementTorben Bernt Nielsen, Director26-01-199323-11-2009
IndustryNedrivnings- og jordarbejdsentreprenører [451100]26-01-199331-12-2007
AddressPræstevej 81, c/o Bernt Nielsen, 3200 Helsinge09-02-200031-12-2006
AuditorStatsautoriseret Revisor Jørgen Peter Sejling28-10-200426-08-2005
NameKBN ENTREPRISE A/S09-02-200015-11-2004
AuditorDatoselskabet af 14. Oktober 2010 A/S28-07-200428-10-2004
AuditorGroth-Rydder A/S17-01-200228-07-2004
AuditorBtfs Statsautoriseret Revisionsaktieselskab08-12-199518-01-2002
AlternatenameBÜLOW & NIELSEN EJENDOMSSELSKAB A/S26-01-199309-02-2000
AddressÅdalsvej 95, 2970 Hørsholm26-01-199308-02-2000
NameBULOW & NIELSEN ENTREPRISE A/S26-01-199308-02-2000
Company capital500,000 DKK28-01-199320-11-1996
AuditorJørgen Peter Sejling26-01-199329-12-1995
BoardHans Kristian Jensen, Boardmember26-01-199318-11-1994
AuditorPricewaterhousecoopers, Statsautoriseret Revisionsinteressentskab26-01-199310-11-1993