ApS BOTICA INVEST
CVR 12540736 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS BOTICA INVEST is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published.
Company details
- CVR number
- 12540736
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Høveltevej 39
3460 Birkerød - Municipality
- Furesø
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Employees
- 0 (2001)
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2008 – 30 Apr 2009 | 108 | ||
| 1 May 2007 – 30 Apr 2008 | 60 | ||
| 1 May 2006 – 30 Apr 2007 | 163 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 157 | ||
| 1 May 2003 – 30 Apr 2004 | 153 | ||
| 1 May 2002 – 30 Apr 2003 | 168 | ||
| 1 May 2001 – 30 Apr 2002 | 180 | ||
| 1 May 2000 – 30 Apr 2001 | 143 | ||
| 1 May 1999 – 30 Apr 2000 | 168 | ||
| 1 May 1998 – 30 Apr 1999 | 172 | ||
| 1 May 1997 – 30 Apr 1998 | 161 | ||
| 1 May 1996 – 30 Apr 1997 | 165 | ||
| 1 May 1995 – 30 Apr 1996 | 182 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Ole Uldal Jepsen | ||
| Board | Ib Kristian Molte Pedersen | ||
| Board | Jens Ole Uldal Jepsen | ||
| Board | Mikael Goldschmidt | ||
| Board | Hans Lykke Hansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Rita Larsen | ||
| Auditor | Rita Larsen | ||
| Auditor | CENSOR REVISION A/S | ||
| Auditor | RS AF 1975. AKTIESELSKAB | ||
| Auditor | TOP B ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | Ib Kristian Molte Pedersen | ||
| Founder | Jens Ole Uldal Jepsen |
The CEOs' other companies
Jens Ole Uldal Jepsen – 17 other companies, of which 2 bankrupt
- EJENDOMSSELSKABET 512 ApS Bankrupt 12 May 2009
- NORDIC DANMARK A/S Bankrupt 8 Jun 2023
- A/S BOTICA ENTREPRISE Active
- A/S BOTICA FINANS Opløst
- ATLAS EJENDOMME A/S Fusioneret
- ApS TÅRNVEJ 310 Opløst
- BOTICA HOLDING ApS Fusioneret
- H.B. RÅDGIVNING A/S Opløst
- KOMPLEMENTARSELSKABET SI 013 ApS Opløst
- M. GOLDSCHMIDT EJENDOMME A/S Active
- M. GOLDSCHMIDT HOLDING A/S Active
- MGE Frederiksbro II Holding A/S Active
- MGE Nymøllevej 78, Lyngby A/S Fusioneret
- OAK 8 A/S Active
- OU HOLDING ApS Active
- OU Konsulenter ApS Opløst
- STRATEGI OG INVESTERING A/S Active
Address history (1 moves)
| Høveltevej 39, 3460 Birkerød | |
| Grundtvigsvej 25, 1864 Frederiksberg C |
Employees per year
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Questions and answers about ApS BOTICA INVEST
Has ApS BOTICA INVEST gone bankrupt?
No, ApS BOTICA INVEST is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ApS BOTICA INVEST founded?
ApS BOTICA INVEST was founded on 25 August 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.