Dissolved and financials
CVR: 26125405
Previous names: ApS KBUS 17 NR. 1763, ESA SCANDINAVIA A/S, HALL-MIBA A/S
DKK 5,281,328
Gross profit
Net result: DKK 3,345,955
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 November 2020
CVR · view overview
1 employee
CVR · 2019
Director role ended: Michael Rehling Hedegaard
CVR · 19/11/2020
View the full event history
BASTA ACTIVE CAR CARE A/S was a Danish company of the type Aktieselskab based in Kolding, founded in 2001. The company has been dissolved on 19 November 2020. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company was previously named HALL MIBA A/S and HALL-MIBA A/S. The company has 1 employee (2019). In 2019, the company reported a gross profit of DKK 5,281,328 and a net result of DKK 3,345,955 compared with DKK 462,002 the year before. Equity in the 2019 report amounted to DKK 3,846,955.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 5.3 mio. | 3.3 mio. | 10 mio. | 3.8 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | 1.8 mio. | 462 t. | 6.9 mio. | 1.7 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | 1.4 mio. | 78 t. | 7.4 mio. | 1.3 mio. | 2 | |
| 201601/01/2016 – 31/12/2016 | 2.8 mio. | 1.1 mio. | 7.1 mio. | 2.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 2.7 mio. | 991 t. | 7.3 mio. | 2.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 5.5 mio. | 4 mio. | 6.4 mio. | 5.2 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 2.9 mio. | 1.7 mio. | 5.6 mio. | 3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 2 mio. | 100 t. | 7.5 mio. | 1.4 mio. | - |
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Try the lead list generatorNo. BASTA ACTIVE CAR CARE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 November 2020.
The CVR number of BASTA ACTIVE CAR CARE A/S is 26125405.
In 2019, BASTA ACTIVE CAR CARE A/S reported a gross profit of DKK 5,281,328.
BASTA ACTIVE CAR CARE A/S had 1 employee in 2019 according to the Danish CVR register.
BASTA ACTIVE CAR CARE A/S was founded on 1 July 2001.
BASTA ACTIVE CAR CARE A/S was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer (industry code 453100).
As of November 19, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
As of November 19, 2020, Michael Christian Duus has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of November 19, 2020, Pia Haysen has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of November 19, 2020, Michael Rehling Hedegaard has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of November 19, 2020, Michael Christian Duus has stepped down as director of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S was dissolved on November 19, 2020.
As of June 4, 2020, Michael Rehling Hedegaard is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of June 4, 2020, Claus Juel Jensen has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2019. Gross profit came to DKK 5,281,328, and the net result was DKK 3,345,955.
As of April 29, 2020, Frederik Edward Aackermann has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of April 29, 2020, Michael Storm has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Michael Christian Duus has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Frederik Edward Aackermann has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Michael Storm has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Pia Haysen has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Gabriel Cicek has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Caroline Blom Nielsen has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Michael Christian Duus is registered as director of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Claus Juel Jensen is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Johan Nicholas Pettersson has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of June 14, 2019, Caroline Blom Nielsen has stepped down as director of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2018. Gross profit came to DKK 1,754,007, and the net result was DKK 462,002.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2017. Gross profit came to DKK 1,385,972, and the net result was DKK 77,864.
As of November 8, 2017, Caroline Blom Nielsen has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of November 8, 2017, David Bennertun has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of November 8, 2017, Caroline Blom Nielsen is registered as director of BASTA ACTIVE CAR CARE A/S.
As of November 8, 2017, David Bennertun has stepped down as adm. dir. of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2016. Gross profit came to DKK 2,818,968, and the net result was DKK 1,121,244.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2015. Gross profit came to DKK 2,675,817, and the net result was DKK 990,915.
As of November 11, 2015, Gabriel Cicek has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of November 11, 2015, Peter Linder has left the board of directors of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2014. Gross profit came to DKK 5,502,775, and the net result was DKK 3,966,070.
As of February 3, 2015, David Bennertun has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of February 3, 2015, Hans Anders Åman has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of February 3, 2015, David Bennertun is registered as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of February 3, 2015, Hans Anders Åman has stepped down as adm. dir. of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2013. Gross profit came to DKK 2,937,084, and the net result was DKK 1,715,513.
BASTA ACTIVE CAR CARE A/S has published its annual report for 2012. Gross profit came to DKK 2,006,903, and the net result was DKK 99,980.
As of July 5, 2012, Johan Nicholas Pettersson is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of July 5, 2012, Lars Fredrik Åman has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
On February 14, 2011, the company changed its name from HALL MIBA A/S to BASTA ACTIVE CAR CARE A/S.
As of April 27, 2007, Peter Linder has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of April 27, 2007, Lars Fredrik Åman is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of April 27, 2007, Erik Fischer Madsen has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
On April 27, 2007, the company changed its name from HALL-MIBA A/S to HALL MIBA A/S.
As of November 30, 2006, Hans Anders Åman is registered as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of November 30, 2006, Torben Weng has stepped down as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of February 9, 2006, Torben Weng is registered as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of February 9, 2006, Erik Fischer Madsen is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of February 9, 2006, Kenth Roland Andersson has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of September 13, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of September 13, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
On September 13, 2005, the company changed its name from ESA SCANDINAVIA A/S to HALL-MIBA A/S.
As of September 12, 2005, Hans Anders Åman has stepped down as director of BASTA ACTIVE CAR CARE A/S.
As of February 22, 2005, Hans Anders Åman is registered as director of BASTA ACTIVE CAR CARE A/S.
As of February 22, 2005, Mikael Åbom has stepped down as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of December 17, 2004, Hans Peter Ramsøe Nørland has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of December 17, 2004, Hans Peter Ramsøe Nørland has stepped down as director of BASTA ACTIVE CAR CARE A/S.
As of December 1, 2004, Hans Peter Ramsøe Nørland is registered as director of BASTA ACTIVE CAR CARE A/S.
As of December 1, 2004, Mikael Åbom is registered as adm. dir. of BASTA ACTIVE CAR CARE A/S.
As of April 21, 2004, Hans Anders Åman has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of April 21, 2004, Poul Henning Fischer has left the board of directors of BASTA ACTIVE CAR CARE A/S.
As of April 21, 2004, Kenth Roland Andersson is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of April 21, 2004, Jens Paulsen has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of February 3, 2004, Jens Paulsen is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of February 3, 2004, Peter Christian Hansen has stepped down as chairman of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, JUT NR. 2180 A/S has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, Hans Peter Ramsøe Nørland has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, Poul Henning Fischer has joined the board of directors of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, Peter Christian Hansen is registered as chairman of BASTA ACTIVE CAR CARE A/S.
As of December 21, 2001, Peter Andreas Stakemann has stepped down as director of BASTA ACTIVE CAR CARE A/S.
On December 21, 2001, the company changed its name from ApS KBUS 17 NR. 1763 to ESA SCANDINAVIA A/S.
As of July 1, 2001, JUT NR. 2180 A/S has been appointed auditor of BASTA ACTIVE CAR CARE A/S.
As of July 1, 2001, Peter Andreas Stakemann is registered as director of BASTA ACTIVE CAR CARE A/S.
BASTA ACTIVE CAR CARE A/S was founded on July 1, 2001.
