BOON EDAM ApS
CVR 13634491 · Private limited company (ApS) · Dissolved after voluntary liquidation
BOON EDAM ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry fremstilling af døre og vinduer samt rammer hertil af jern og metal. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.
Company details
- CVR number
- 13634491
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokatfirma J.P. Galmond & Co, H.C. Andersens Boulevard 51, 4. tv
1553 København V - Municipality
- København
- Industry
- Fremstilling af døre og vinduer samt rammer hertil af jern og metal (281200)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 200k
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 128 | ||
| 1 Jan 2001 – 31 Dec 2001 | 121 | ||
| 1 Jan 2000 – 31 Dec 2000 | 72 | ||
| 1 Jan 1999 – 31 Dec 1999 | 95 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Jan 1997 – 31 Dec 1997 | 109 | ||
| 1 Jan 1996 – 31 Dec 1996 | 154 | ||
| 1 May 1995 – 31 Dec 1995 | 135 |
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 | Ole Bay Jensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Michael Huis | ||
| CEO | Erik Jan Huber | ||
| CEO | Helle Nielsen-Guldbjerg | ||
| Board | Ole Bay Jensen | ||
| Board | Jens Jørgensen | ||
| Board | Ulf Victor Stenborg | ||
| Board | Erik Jan Huber | ||
| Board | Michael Huis | ||
| Board | Niels Jacob Huber | ||
| Board | Nicholas Charles Kersey | ||
| Auditor | APX 290630 ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | GUNNI PEDERSEN A/S | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Ole Bay Jensen – 8 other companies
- ASSA ABLOY Dørautomatik A/S Active
- Air-Invest Holding A/S Active
- BMT INTERNATIONAL ApS Opløst
- Fond Talsinki 2015 I A/S Opløst
- Israel DanBan 2016 Fond ApS Active
- OBJ HOLDING ApS Active
- OBJ INVEST ApS Fusioneret
- SpInl Invest ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Helle Nielsen-Guldbjerg – 1 other companies, of which 1 bankrupt
- K. BALLING-ENGELSEN A/S Bankrupt 29 Aug 2019
Address history (2 moves)
| c/o Advokatfirma J.P. Galmond & Co, H.C. Andersens Boulevard 51, 4. tv, 1553 København V | |
| Viborgvej 13, 4800 Nykøbing F | |
| Industrivej 16, 4990 Sakskøbing |
Former names
| BOON EDAM ApS | – |
| BMT TECHNIC ApS | – |
| ApS SPKR 4 NR.2810 | – |
Employees per year
Other companies at the same address
- BOHUS A/S Bankrupt
- EJENDOMSSELSKABET AF 1.10 1996 ApS Bankrupt
- Grant Compass A/S Bankrupt
- KGV 1 HOLDING ApS Bankrupt
- KGV 3 HOLDING ApS Bankrupt
- KGV 4 HOLDING ApS Bankrupt
- LIQUIDA ApS Bankrupt
- RUSSMARINE A/S Bankrupt
- WASA INVEST & CONSULTING A/S Bankrupt
- ApS KBIL 17 NR. 2308 Opløst
- B-Sloth Consulting ApS Active
- BI & PARTNERS ApS Compulsorily dissolved
- DANCO FINANS A/S Opløst
- DANRUSSMARINE ApS Compulsorily dissolved
- EJENDOMSAKTIESELSKABET HINDEGADE/FREDERICIAGADE Opløst
- EMAA Holding ApS Fusioneret
- EMRA Holding ApS Active
- ENAMEL Copenhagen ApS Active
- GIRASOLE ApS Opløst
- GLOBAL RESPONSIBILITY HOLDING A/S Opløst
- HELIO AKADEMIET A/S Opløst
- HELIO GRUPPEN A/S Opløst
- IKK ApS Opløst
- JABECO A/S Active
- JESPERSEN TRYK + DIGITAL ApS Active
Similar companies in København
- HANSEN & HOLWERDA A/S København K
- JAM 2000 A/S København K
- KARL OG PREBEN ApS København S
- QRS 78 A A/S København K
Questions and answers about BOON EDAM ApS
Has BOON EDAM ApS gone bankrupt?
No, BOON EDAM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BOON EDAM ApS founded?
BOON EDAM ApS was founded on 1 November 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.