Dissolved and financials
CVR: 26620694
DKK -740,000
Gross profit
Net result: DKK -740,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 29 May 2018
CVR · view overview
No headcount reported
Director role ended: Jacob Christensen
CVR · 29/05/2018
View the full event history
BIG 1 HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2002. The company has been dissolved on 29 May 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2016, the company reported a gross profit of DKK -740,000 and a net result of DKK -740,000 compared with DKK -273,000 the year before. Equity in the 2016 report amounted to DKK -349,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -740 t. | -740 t. | 7 t. | -349 t. | - | |
| 201501/01/2015 – 31/12/2015 | -273 t. | -273 t. | 66 t. | -275 t. | - | |
| 201401/01/2014 – 31/12/2014 | -825 t. | -1.2 mio. | 312 t. | -2 t. | - | |
| 201301/01/2013 – 31/12/2013 | -998 t. | -740 t. | 2.1 mio. | 1.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -58 t. | -74 t. | 2 mio. | 1.9 mio. | - |
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Try company screeningNo. BIG 1 HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 May 2018.
The CVR number of BIG 1 HOLDING A/S is 26620694.
In 2016, BIG 1 HOLDING A/S reported a gross profit of DKK -740,000.
BIG 1 HOLDING A/S was founded on 16 May 2002.
BIG 1 HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BIG 1 HOLDING A/S was located at c/o BI Holding A/S, Sundkrogsgade 7, 2100 København Ø.
As of May 29, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BIG 1 HOLDING A/S.
As of May 29, 2018, Jacob Christensen has stepped down as liquidator of BIG 1 HOLDING A/S.
On May 29, 2018, BIG 1 HOLDING A/S exited liquidation.
BIG 1 HOLDING A/S was dissolved on May 29, 2018.
BIG 1 HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -740,000, and the net result was DKK -740,000.
BIG 1 HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -273,000, and the net result was DKK -273,000.
As of December 1, 2015, Lis Skovbjerg has left the board of directors of BIG 1 HOLDING A/S.
As of December 1, 2015, Andrea Panzieri has left the board of directors of BIG 1 HOLDING A/S.
As of December 1, 2015, Jacob Christensen is registered as liquidator of BIG 1 HOLDING A/S.
As of December 1, 2015, Finn Christian Moefelt has stepped down as direktion of BIG 1 HOLDING A/S.
As of December 1, 2015, Helle Marianne Breinholt has stepped down as chairman of BIG 1 HOLDING A/S.
On December 1, 2015, BIG 1 HOLDING A/S entered liquidation.
BIG 1 HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -825,000, and the net result was DKK -1,175,000.
BIG 1 HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -998,000, and the net result was DKK -740,000.
As of March 31, 2014, Lis Skovbjerg has joined the board of directors of BIG 1 HOLDING A/S.
As of March 31, 2014, Andrea Panzieri has joined the board of directors of BIG 1 HOLDING A/S.
As of March 31, 2014, Peter Steen Christensen has left the board of directors of BIG 1 HOLDING A/S.
As of March 31, 2014, Helle Marianne Breinholt is registered as chairman of BIG 1 HOLDING A/S.
As of March 31, 2014, Michael Vinther has stepped down as chairman of BIG 1 HOLDING A/S.
BIG 1 HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -58,000, and the net result was DKK -74,000.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BIG 1 HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BIG 1 HOLDING A/S.
As of March 28, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BIG 1 HOLDING A/S.
As of March 28, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BIG 1 HOLDING A/S.
As of September 30, 2010, Peter Steen Christensen has joined the board of directors of BIG 1 HOLDING A/S.
As of September 9, 2010, Flemming Hansen has left the board of directors of BIG 1 HOLDING A/S.
As of August 18, 2010, Flemming Hansen has joined the board of directors of BIG 1 HOLDING A/S.
As of August 18, 2010, Karsten Havkrog Pedersen has left the board of directors of BIG 1 HOLDING A/S.
As of July 3, 2009, Per Bang Hansen has left the board of directors of BIG 1 HOLDING A/S.
As of August 27, 2008, Finn Christian Moefelt is registered as direktion of BIG 1 HOLDING A/S.
As of August 27, 2008, Niels Valentin Hansen has stepped down as direktion of BIG 1 HOLDING A/S.
As of March 31, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BIG 1 HOLDING A/S.
As of March 31, 2008, CJ Partnership I/S has stepped down as auditor of BIG 1 HOLDING A/S.
As of December 1, 2007, Niels Valentin Hansen is registered as direktion of BIG 1 HOLDING A/S.
As of November 30, 2007, Per Bang Hansen has stepped down as direktion of BIG 1 HOLDING A/S.
As of March 30, 2006, Michael Vinther is registered as chairman of BIG 1 HOLDING A/S.
As of March 30, 2006, Asger Ib Mardahl-Hansen has stepped down as chairman of BIG 1 HOLDING A/S.
As of March 30, 2005, CJ Partnership I/S has been appointed auditor of BIG 1 HOLDING A/S.
As of March 30, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BIG 1 HOLDING A/S.
As of May 16, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BIG 1 HOLDING A/S.
As of May 16, 2002, Karsten Havkrog Pedersen has joined the board of directors of BIG 1 HOLDING A/S.
As of May 16, 2002, Per Bang Hansen has joined the board of directors of BIG 1 HOLDING A/S.
As of May 16, 2002, Asger Ib Mardahl-Hansen is registered as chairman of BIG 1 HOLDING A/S.
As of May 16, 2002, Per Bang Hansen is registered as direktion of BIG 1 HOLDING A/S.
BIG 1 HOLDING A/S was founded on May 16, 2002.
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