BASE 1 DANMARK A/S
Dissolved after voluntary liquidation, 2 Sep 2021CVR 12319584Public limited company (A/S)Ejendomsmæglere mv. (683110)DragørFounded 20 Jun 1988
Employees
1
CVR registry, 2020
Gross profit
663,9K
DKK, annual report 2020
+13,9% on 2019
Result
+36,9K
DKK, annual report 2020
Equity
-11,6M
DKK, annual report 2020
Who Is Behind It
- Last owner
PROPERTY PARTNERS OPSA ApSCVR 29801142, 100% of capital and votes, until 2 Sep 2021
- Last director
Tony Storm Robinsonuntil 1 Mar 2021
Equity was negative at 31 Dec 2020: -11,6M DKK. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- Tony Storm Robinson
5% to under 10% of capital and votes1 Jul 2016 to 1 May 2018
- PROPERTY PARTNERS OPSA ApS
CVR 29801142100% of capital and votes1 Jan 2010 to 2 Sep 2021
- K-C HOLDING ApS
CVR 358298495% to under 10% of capital and votes10 Feb 2015 to 30 Jun 2017
Owned Companies
BASE 1 DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BASE 1 DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (4)
- Komplementarselskabet Sønder Ringvej 15, Roskilde 2018 ApS
CVR 3961187250% to under 66,7% of capital and votes29 May 2018 to 4 Nov 2020
- KOMPLEMENTARSELSKABET SØNDER RINGVEJ 15 ROSKILDE ApS
CVR 2919390850% to under 66,7% of capital and votes26 Apr 2018 to 10 Sep 2020
- Sønder Ringvej 15, 4000 Roskilde P/S
CVR 3961579750% to under 66,7% of capital and votes29 May 2018 to 31 Dec 2019
- K/S SØNDER RINGVEJ 15, ROSKILDE
CVR 2921769650% to under 66,7% of capital and votes26 Apr 2018 to 4 Dec 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- TOP GULVE ApSFounded 20 Jun 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (19)
- Peter Charles AhlgrenExecutive board 20 Jun 1988 to 19 Mar 1991, Board of directors 20 Jun 1988 to 23 May 1997
- Jesper LarsenExecutive board 15 May 2018 to 27 Sep 2018, Board of directors 7 Jul 2008 to 1 Mar 2021
- Lars VermundExecutive board 20 Jun 1988 to 30 Jul 2012, Board of directors 1 Jul 2002 to 30 Jul 2012
- Christian Videbæk KjerExecutive board 20 Jun 1988 to 1 Jul 2002, Board of directors 20 Jun 1988 to 20 May 2005
- Tony Storm RobinsonExecutive board 30 Jul 2012 to 1 Mar 2021, Board of directors 23 May 2013 to 1 Mar 2021
- Hasse Kjærsgaard LarsenBoard of directors 7 Jul 2008 to 1 Mar 2021, Auditor 20 Jun 1988 to 1 Sep 1998
- Lars Georg BrandtBoard of directors 20 Jun 1988 to 19 Mar 1991
- Frederik Stig Dragsdahl FausingBoard of directors 20 May 2005 to 28 Apr 2006
- Torben Løkke SonneBoard of directors 24 Jan 2001 to 19 Jun 2003
- Kenneth GudmundssonBoard of directors 28 Apr 2006 to 23 May 2013
- Morten LigaardBoard of directors 9 Mar 2006 to 28 Mar 2008
- Michael BragBoard of directors 19 Jun 2003 to 1 Mar 2004
- Jan SkovgaardBoard of directors 7 Feb 2001 to 19 Jun 2003
- Anne Dorthe VermundBoard of directors 28 Mar 2008 to 7 Jul 2008
- René FoliBoard of directors 1 Jul 2002 to 9 Mar 2006
- Carsten Østergaard VoldenBoard of directors 29 May 2015 to 3 May 2017
- Helle Glassau LarsenBoard of directors 15 May 2018 to 27 Sep 2018
- Niels Henrik Stakemann Spang-HanssenBoard of directors 20 Jun 1988 to 5 May 1995
- Søren SlothLiquidator 1 Mar 2021 to 2 Sep 2021
Roles Over Time
Former (19)
- Søren Sloth: Liquidator, 1 Mar 2021 to 2 Sep 2021.
- Jesper Larsen: Board of directors, 7 Jul 2008 to 1 Mar 2021; Executive board, 15 May 2018 to 27 Sep 2018.
- Tony Storm Robinson: Executive board, 30 Jul 2012 to 1 Mar 2021; Board of directors, 23 May 2013 to 1 Mar 2021.
- Hasse Kjærsgaard Larsen: Auditor, 20 Jun 1988 to 1 Sep 1998; Board of directors, 7 Jul 2008 to 1 Mar 2021.
- Helle Glassau Larsen: Board of directors, 15 May 2018 to 27 Sep 2018.
- Carsten Østergaard Volden: Board of directors, 29 May 2015 to 3 May 2017.
- Kenneth Gudmundsson: Board of directors, 28 Apr 2006 to 23 May 2013.
- Lars Vermund: Executive board, 20 Jun 1988 to 30 Jul 2012; Board of directors, 1 Jul 2002 to 30 Jul 2012.
- Anne Dorthe Vermund: Board of directors, 28 Mar 2008 to 7 Jul 2008.
- Morten Ligaard: Board of directors, 9 Mar 2006 to 28 Mar 2008.
- Frederik Stig Dragsdahl Fausing: Board of directors, 20 May 2005 to 28 Apr 2006.
- René Foli: Board of directors, 1 Jul 2002 to 9 Mar 2006.
- Christian Videbæk Kjer: Executive board, 20 Jun 1988 to 1 Jul 2002; Board of directors, 20 Jun 1988 to 20 May 2005.
- Michael Brag: Board of directors, 19 Jun 2003 to 1 Mar 2004.
- Torben Løkke Sonne: Board of directors, 24 Jan 2001 to 19 Jun 2003.
- Jan Skovgaard: Board of directors, 7 Feb 2001 to 19 Jun 2003.
- Peter Charles Ahlgren: Executive board, 20 Jun 1988 to 19 Mar 1991; Board of directors, 20 Jun 1988 to 23 May 1997.
- Niels Henrik Stakemann Spang-Hanssen: Board of directors, 20 Jun 1988 to 5 May 1995.
- Lars Georg Brandt: Board of directors, 20 Jun 1988 to 19 Mar 1991.
20 Jun 1988 to 19 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2.978 | 2.520 | 972 | 583 | 664 |
| Operating profit | -1.808 | -965 | -152 | -25 | +49 |
| Result for the year | -1.660 | +211 | -1.437 | +16.670 | +37 |
| Equity | -27.080 | -26.869 | -28.305 | -11.635 | -11.598 |
| Total assets | 3.249 | 4.959 | 12.814 | 412 | 258 |
| Employees (average) | 12 | 8 | 2 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 May 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- A.P. Møllers Allé 9
2791 Dragør
Dragør Municipality - CVR record last changed
- 4 Sep 2026
- Data read
- 19 Oct 2026
Production Units
13 registered in CVR.
- BASE 1 DANMARK A/S Vesterbro
P-number 1010731182Sønder Boulevard 55, 1720 København V
- base 1 Islands Brygge
P-number 1015768076Islands Brygge 7, 2300 København S
- Base 1 Nordvest
P-number 1004932535Frederikssundsvej 36, 2400 København NV
- base 1 Vesterbro
P-number 1004932390Flæsketorvet 68, 1711 København V
- Base 1 Nørrebro
P-number 1009084602Fælledvej 17, 2200 København N
Show 8 more
- Base 1 Amager
P-number 1004817505A.P. Møllers Allé 9, 2791 Dragør
- BASE 1 DANMARK A/S
P-number 1011356644Jernbane Alle 49, 2720 Vanløse
- Base 1 ØSTERBRO
P-number 1000294668Nordre Frihavnsgade 77, 2100 København Ø
- Base 1 Østerbro
P-number 1013236611Nordre Frihavnsgade 77, 2100 København Ø
- Base 1 Vanløse
P-number 1004932547Jernbane Allé 49, 2720 Vanløse
- BASE 1 Frederiksberg
P-number 1000145068Frederiksberg Allé 3, 1621 København V
- Base 1 Amager Midt
P-number 1004971197Amagerbrogade 226, 2300 København S
- Base 1 Danmark A/S
P-number 1000368333Amagerbrogade 226, 2300 København S
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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