BOMAVENT A/S

CVR 14248579 · Public limited company (A/S) · In bankruptcy

BOMAVENT A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry installation af vvs-, varme- og klimaanlæg. BOMAVENT A/S went bankrupt on – 31.4 years after it was founded. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2020) shows equity of DKK -3.2m and a net result of DKK 801k.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
First distress status
Being compulsorily dissolved from
Age at bankruptcy
31.4 years

Company details

CVR number
14248579
Status
In bankruptcy
Company type
Public limited company (A/S)
Founded
Address
F.L.Smidths Vej 19
8600 Silkeborg
Municipality
Silkeborg
Industry
Installation af vvs-, varme- og klimaanlæg (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
14 (2018)
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportNo
Negative equityYes
Equity ratio-87.2%
Current ratio51%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK 5.2mDKK 3.6m
Net profitDKK 801kDKK -3.3m
EquityDKK -3.2mDKK -4.0m
Total assetsDKK 3.6mDKK 4.5m
CashDKK 12k–
Short-term debtDKK 6.7m–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2019 – 31 Mar 2020134
1 Apr 2018 – 31 Mar 201996
1 Apr 2017 – 31 Mar 2018185 Late
1 Oct 2015 – 31 Mar 201798
1 Oct 2014 – 30 Sep 201597
1 Oct 2013 – 30 Sep 201497
1 Oct 2012 – 30 Sep 201398
1 Oct 2011 – 30 Sep 201299
1 Oct 2010 – 30 Sep 201197
1 Oct 2009 – 30 Sep 201095
1 Oct 2008 – 30 Sep 200997
1 Oct 2007 – 30 Sep 200899
1 Oct 2006 – 30 Sep 2007101
1 Oct 2005 – 30 Sep 2006100
1 Oct 2004 – 30 Sep 200595
1 Oct 2003 – 30 Sep 2004101
1 Oct 2002 – 30 Sep 200368
1 Oct 2001 – 30 Sep 2002104
1 Oct 2000 – 30 Sep 2001112
1 Oct 1999 – 30 Sep 2000127

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
CEOHenning Thoft-Møller
CEOLars Erik Thosti
CEOPer Emil Hasselbalch Stakemann
CEOBørge Kirkegaard Pedersen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHenning Thoft-Møller
BoardLars Erik Thosti
BoardPer Emil Hasselbalch Stakemann
BoardBørge Thoft Møller
BoardHanne Marie Thosti Thoft-Møller
BoardUlla Thosti
BoardBoje Thosti
BoardMorten Erik Hansen
BoardNiels Otto Andersen
BoardBørge Kirkegaard Pedersen
BoardLars Knudsen
BoardVigga Dot Højen Pedersen
BoardVigga Dot Højen Pedersen
BoardJørgen Due Jensen
BoardVigga Dot Højen Pedersen
Owner (100%)BØRGE KIRKEGAARD PEDERSEN ApSCurrent
Owner (100%)BOMAVENT HOLDING ApS
AuditorErik Tronborg Andersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderVX 10.312 ApSCurrent
FounderMEDIMEX ApSCurrent
FounderApS HVKMD 5 NR. 555Current
FounderApS KBIL 9 NR. 1008Current

The CEOs' other companies

Henning Thoft-Møller – 6 other companies

Lars Erik Thosti – 3 other companies

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

Børge Kirkegaard Pedersen – 4 other companies

Address history (2 moves)

F.L.Smidths Vej 19, 8600 Silkeborg
Lillehøjvej 22, 8600 Silkeborg
Lillehøjvej 22, 8600 Silkeborg

Former names

BOMAVENT A/S – now
A/S PSE NR. 3908 –

Employees per year

Number of employees at BOMAVENT A/S per year7142011: 920112012: 820122013: 720132014: 920142015: 620152016: 420162017: 1220172018: 142018

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about BOMAVENT A/S

Has BOMAVENT A/S gone bankrupt?

Yes. BOMAVENT A/S went bankrupt on 1 November 2021.

Who is the auditor of BOMAVENT A/S?

BOMAVENT A/S most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was BOMAVENT A/S founded?

BOMAVENT A/S was founded on 1 June 1990.

What is the equity of BOMAVENT A/S?

Equity was DKK -3.2m according to the annual report for the period ending 31 March 2020.

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