SMEDEFIRMAET BOKA A/S

CVR 13238103 · Public limited company (A/S) · Dissolved after bankruptcy

SMEDEFIRMAET BOKA A/S is a Public limited company (A/S), founded on , based in Viby Sjælland. The company is registered in the industry fremstilling af andre færdige metalprodukter i.a.n.. SMEDEFIRMAET BOKA A/S went bankrupt on – 20.8 years after it was founded. 13 annual reports have been published, of which 5 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
20.8 years

Company details

CVR number
13238103
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Grønningen 4
4130 Viby Sjælland
Municipality
Roskilde
Industry
Fremstilling af andre færdige metalprodukter i.a.n. (259900)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 500k
Employees
10 (2009)

Warning signs

Annual reports filed late5 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address13
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000158
1 Jan 1999 – 31 Dec 1999187 Late
1 Jan 1998 – 31 Dec 1998154
1 Oct 1996 – 31 Dec 1997189 Late
1 Oct 1995 – 30 Sep 1996185 Late

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOBenny Orla Pedersen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardVagn Erik Nielsen
BoardFinn Østerby
BoardPer Emil Hasselbalch Stakemann
BoardBenny Orla Pedersen
BoardEdith Rigmor Østerby Pedersen
BoardNiels Bolt
BoardJeanette Lucassen
BoardLone Østerby Jespersen
BoardMartin Leo Willads Pedersen
BoardEdith Rigmor Østerby Pedersen
AuditorErik Munk
AuditorErik Tronborg Andersen
AuditorQuistgaard 21 Køge ApS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Benny Orla Pedersen – 22 other companies, of which 2 bankrupt

Address history (1 moves)

Grønningen 4, 4130 Viby Sjælland
Grønningen 4, 4130 Viby Sjælland

Former names

SMEDEFIRMAET BOKA A/S –
BOKA A/S –
A/S PSE NR. 3262 –

Employees per year

Number of employees at SMEDEFIRMAET BOKA A/S per year10192002: 1920022003: 1620032004: 1420042005: 1720052006: 1620062007: 1320072008: 1620082009: 102009

Other companies at the same address

Similar companies in Roskilde

Questions and answers about SMEDEFIRMAET BOKA A/S

Has SMEDEFIRMAET BOKA A/S gone bankrupt?

Yes. SMEDEFIRMAET BOKA A/S went bankrupt on 4 March 2010.

When was SMEDEFIRMAET BOKA A/S founded?

SMEDEFIRMAET BOKA A/S was founded on 1 June 1989.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.