Dissolved and financials
CVR: 26741416
Previous names: TED BATES A/S, TED BATES HOLDING A/S, BAKER SPIELVOGEL BATES GRUPPEN A/S
DKK -198,702
Gross profit
Net result: DKK -148,747
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 January 2023
CVR · view overview
10 employees
CVR · 2006
Director role ended: Torben Snowman
CVR · 19/01/2023
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BATES / RED CELL GRUPPEN A/S was a Danish company of the type Aktieselskab based in København NV, founded in 1967. The company has been dissolved on 19 January 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BATES GRUPPEN A/S and BAKER SPIELVOGEL BATES GRUPPEN A/S. The company has 10 employees (2006). In 2021, the company reported a gross profit of DKK -198,702 and a net result of DKK -148,747 compared with DKK -113,500 the year before. Equity in the 2021 report amounted to DKK 6,930,490.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | -199 t. | -149 t. | 7 mio. | 6.9 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -153 t. | -114 t. | 7.1 mio. | 7.1 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -151 t. | -112 t. | 7.2 mio. | 7.2 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -131 t. | -97 t. | 7.3 mio. | 7.3 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -118 t. | -92 t. | 7.4 mio. | 7.4 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -114 t. | -65 t. | 7.5 mio. | 7.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -106 t. | -81 t. | 7.6 mio. | 7.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -102 t. | -68 t. | 7.7 mio. | 7.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -140 t. | -97 t. | 7.8 mio. | 7.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -174 t. | 13 t. | 16.2 mio. | 16.2 mio. | - |
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Set up monitoringNo. BATES / RED CELL GRUPPEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 January 2023.
The CVR number of BATES / RED CELL GRUPPEN A/S is 26741416.
In 2021, BATES / RED CELL GRUPPEN A/S reported a gross profit of DKK -198,702.
BATES / RED CELL GRUPPEN A/S had 10 employees in 2006 according to the Danish CVR register.
BATES / RED CELL GRUPPEN A/S was founded on 2 October 1967.
BATES / RED CELL GRUPPEN A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of January 19, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BATES / RED CELL GRUPPEN A/S.
As of January 19, 2023, Torben Snowman has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of January 19, 2023, Torben Snowman has stepped down as adm. dir. of BATES / RED CELL GRUPPEN A/S.
As of January 19, 2023, Ignacio Cabezon Pinilla has stepped down as chairman of BATES / RED CELL GRUPPEN A/S.
As of January 19, 2023, David Julian Gladwell has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
BATES / RED CELL GRUPPEN A/S was dissolved on January 19, 2023.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2021. Gross profit came to DKK -198,702, and the net result was DKK -148,747.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2020. Gross profit came to DKK -153,152, and the net result was DKK -113,500.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2019. Gross profit came to DKK -151,239, and the net result was DKK -111,905.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2018. Gross profit came to DKK -131,203, and the net result was DKK -97,182.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2017. Gross profit came to DKK -118,300, and the net result was DKK -92,274.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2016. Gross profit came to DKK -113,748, and the net result was DKK -64,981.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2015. Gross profit came to DKK -106,078, and the net result was DKK -80,641.
As of January 27, 2016, Torben Snowman has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, Johnny Reinhard Kluge has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, Torben Snowman is registered as adm. dir. of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, Ignacio Cabezon Pinilla is registered as chairman of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, David Julian Gladwell is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, Johnny Reinhard Kluge has stepped down as adm. dir. of BATES / RED CELL GRUPPEN A/S.
As of January 27, 2016, Laurence Adrian Mellman has stepped down as chairman of BATES / RED CELL GRUPPEN A/S.
As of January 26, 2016, Ignacio Cabezon Pinilla has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2014. Gross profit came to DKK -101,748, and the net result was DKK -68,000.
As of July 9, 2014, Ignacio Cabezon Pinilla is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of July 9, 2014, Jacob Hastedt has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2013. Gross profit came to DKK -140,231, and the net result was DKK -96,930.
BATES / RED CELL GRUPPEN A/S has published its annual report for 2012. Gross profit came to DKK -173,715, and the net result was DKK 12,795.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BATES / RED CELL GRUPPEN A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BATES / RED CELL GRUPPEN A/S.
As of November 25, 2008, Erik Laumand has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of December 12, 2007, Johnny Reinhard Kluge has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of December 12, 2007, Hans-Ulrik Longhi has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Johnny Reinhard Kluge is registered as adm. dir. of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Jacob Hastedt is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Laurence Adrian Mellman is registered as chairman of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Michael Egede Budtz has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Hans-Ulrik Longhi has stepped down as adm. dir. of BATES / RED CELL GRUPPEN A/S.
As of May 29, 2006, Kim Kristian Østrup has stepped down as chairman of BATES / RED CELL GRUPPEN A/S.
As of May 27, 2004, Christopher Henry St. John Hoare has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of May 27, 2004, Hans-Ulrik Longhi is registered as adm. dir. of BATES / RED CELL GRUPPEN A/S.
On March 15, 2004, the company changed its name from BATES GRUPPEN A/S to BATES / RED CELL GRUPPEN A/S.
As of December 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BATES / RED CELL GRUPPEN A/S.
As of December 1, 2003, CJ Partnership I/S has stepped down as auditor of BATES / RED CELL GRUPPEN A/S.
As of May 1, 2003, Michael Egede Budtz is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 1, 2003, Michael Thomas Coyle has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of June 7, 2002, Christopher Henry St. John Hoare has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of May 8, 2002, Jean Charles de Yturbe has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of May 23, 2000, Michael Thomas Coyle is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 23, 2000, Samuel Stanley Bendelac has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 29, 1998, Erik Laumand has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of May 29, 1998, Kim Kristian Østrup is registered as chairman of BATES / RED CELL GRUPPEN A/S.
As of May 29, 1998, Ove Nørgaard Mikkelsen has stepped down as chairman of BATES / RED CELL GRUPPEN A/S.
As of May 16, 1997, Samuel Stanley Bendelac is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
As of May 16, 1997, Michael Anthony Geraghty has stepped down as vice chairman of BATES / RED CELL GRUPPEN A/S.
On September 22, 1994, the company changed its name from BAKER SPIELVOGEL BATES GRUPPEN A/S to BATES GRUPPEN A/S.
As of April 20, 1994, Mogens Nicolai Holten has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of April 20, 1994, Michael Bungey has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of April 20, 1994, Carl Spielvogel has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 10, 1991, Stephen Rose has left the board of directors of BATES / RED CELL GRUPPEN A/S.
On May 1, 1991, the company changed its name from TED BATES HOLDING A/S to BAKER SPIELVOGEL BATES GRUPPEN A/S.
As of April 30, 1991, Jens Vilhelm Evald Jensen has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of April 30, 1991, Steen Uhrskov has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of April 30, 1991, Herdis Anni Maren Studstrup Scheike has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of April 30, 1991, Jette Lautrup Nørgaard has stepped down as suppleant of BATES / RED CELL GRUPPEN A/S.
As of April 30, 1991, Marianne Løvenhertz Jacobsen has stepped down as suppleant of BATES / RED CELL GRUPPEN A/S.
As of April 30, 1991, Annlie Ny Skovdal has stepped down as suppleant of BATES / RED CELL GRUPPEN A/S.
As of September 3, 1990, Mogens Nicolai Holten has stepped down as director of BATES / RED CELL GRUPPEN A/S.
As of December 8, 1988, Marwin Lawrence Light has left the board of directors of BATES / RED CELL GRUPPEN A/S.
On February 5, 1988, the company changed its name from TED BATES A/S to TED BATES HOLDING A/S.
As of February 4, 1988, George Bruce Mclaren has left the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, CJ Partnership I/S has been appointed auditor of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Jens Vilhelm Evald Jensen has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Steen Uhrskov has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Herdis Anni Maren Studstrup Scheike has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Mogens Nicolai Holten has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Hans-Ulrik Longhi has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Stephen Rose has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, George Bruce Mclaren has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Marwin Lawrence Light has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Michael Bungey has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Carl Spielvogel has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Jean Charles de Yturbe has joined the board of directors of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Jette Lautrup Nørgaard is registered as suppleant of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Marianne Løvenhertz Jacobsen is registered as suppleant of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Ove Nørgaard Mikkelsen is registered as chairman of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Mogens Nicolai Holten is registered as director of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Annlie Ny Skovdal is registered as suppleant of BATES / RED CELL GRUPPEN A/S.
As of October 2, 1967, Michael Anthony Geraghty is registered as vice chairman of BATES / RED CELL GRUPPEN A/S.
BATES / RED CELL GRUPPEN A/S was founded on October 2, 1967.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
