BOGA 2000 ApS
CVR 13788472 · Private limited company (ApS) · Dissolved by declaration
BOGA 2000 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 928k and a net result of DKK -27k.
Company details
- CVR number
- 13788472
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jægersborg Alle 59B
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 726k
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.5% |
| Current ratio | 339% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -16k | DKK 31k |
| Net profit | DKK -27k | DKK -15k |
| Equity | DKK 928k | DKK 956k |
| Total assets | DKK 1.3m | DKK 2.0m |
| Cash | DKK 3,639 | – |
| Short-term debt | DKK 389k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 169 | ||
| 1 Jul 2017 – 30 Jun 2018 | 164 | ||
| 1 Jul 2016 – 30 Jun 2017 | 171 | ||
| 1 Jul 2015 – 30 Jun 2016 | 173 | ||
| 1 Jul 2014 – 30 Jun 2015 | 164 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 167 | ||
| 1 Jul 2011 – 30 Jun 2012 | 187 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 188 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 163 | ||
| 1 Jul 2006 – 30 Jun 2007 | 169 | ||
| 1 Jul 2005 – 30 Jun 2006 | 170 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 185 | Late | |
| 1 Jul 2001 – 30 Jun 2002 | 207 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 169 | ||
| 1 Jul 1999 – 30 Jun 2000 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jakob Gyldenvang | ||
| CEO | Alice Sørensen | ||
| CEO | Gunnar Kloster | ||
| CEO | Bengt David Hornberg | ||
| CEO | Nils Bo Normann Rasmussen | ||
| Board | Ivar Bo Melholt Bjurner | ||
| Board | Anita Hørby Normann Rasmussen | ||
| Board | Bente Holm Normann Rasmussen | ||
| Board | Nils Bo Normann Rasmussen | ||
| Board | Søren Normann Rasmussen | ||
| Owner (100%) | Leif Normann Rasmussen | ||
| Auditor | Peter Henrik Mathiasen | ||
| Auditor | Lars Bent Engelsted Petersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BJARNE WALTHER ApS | ||
| Founder | Alice Sørensen | ||
| Founder | Gunnar Kloster |
The CEOs' other companies
Jakob Gyldenvang – 4 other companies, of which 1 bankrupt
- AUTOFORUM SLAGELSE A/S Bankrupt 10 Oct 2022
- BC EJENDOMSSELSKAB ApS Active
- BRDR. CLAUSEN AUTOMOBILER A/S Active
- JAGY Invest A/S Active
Alice Sørensen – 1 other companies
- ITAB SHOP PRODUCTS A/S Active
Gunnar Kloster – 1 other companies
- ITAB SHOP PRODUCTS A/S Active
Nils Bo Normann Rasmussen – 19 other companies
- AL Sydbank A/S Active
- AP EJENDOMME & PROJEKTER ApS Fusioneret
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- AP PENSIONSSERVICE A/S Active
- AP SKADESFORSIKRING AKTIESELSKAB Fusioneret
- Aktieselskabet af 04.06.2003 Active
- Aktieselskabet af 12. maj 1998 Active
- ApS MANSFIELD KOMPLEMENTAR Active
- FSP IT ApS Opløst
- INTERLAN ApS Active
- Investeringsselskabet af 15. maj 2017 A/S Active
- Komplementarselskabet RSC Hypermarked ApS Opløst
- NORA INVEST A/S Opløst
- SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Opløst
- UNIFAB A/S Opløst
- nærpension forsikringsformidling A/S Active
Address history (6 moves)
| Jægersborg Alle 59B, 2920 Charlottenlund | |
| Jægersborg Alle 63, 2920 Charlottenlund | |
| Jægersborg Alle 59B, 2920 Charlottenlund | |
| c/o Bo Normann Rasmussen, Jægersborg Alle 63, 2920 Charlottenlund | |
| c/o Bo Normann Rasmussen, Christiansvej 1, 4. H, 2920 Charlottenlund | |
| Holcks Plads 4, 3. th, 2700 Brønshøj | |
| Frederiksberg Alle 29, 3. th, 1820 Frederiksberg C |
Former names
| BOGA 2000 ApS | – |
| CLASSIC WINE OF COPENHAGEN ApS | – |
| J. GYLDENVANG ApS | – |
| FIRST EUROPEAN FINANCE ApS | – |
| 140587 HOLDING ApS | – |
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Questions and answers about BOGA 2000 ApS
Has BOGA 2000 ApS gone bankrupt?
No, BOGA 2000 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOGA 2000 ApS?
BOGA 2000 ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was BOGA 2000 ApS founded?
BOGA 2000 ApS was founded on 8 January 1990.
What is the equity of BOGA 2000 ApS?
Equity was DKK 928k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.