HANDELS- OG EJENDOMS-A/S BOLETTE II

CVR 15602511 · Public limited company (A/S) · Dissolved by declaration

HANDELS- OG EJENDOMS-A/S BOLETTE II is a Public limited company (A/S), founded on 28 February 1950, based in Klampenborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 7.4m and a net result of DKK 1.0m.

Company details

CVR number: 15602511
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 28 February 1950
Ceased: 20 January 2015
Address: Slotsalleen 4
2930 Klampenborg
Municipality: Gentofte
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 0 (2012)
Auditor: BHA STATSAUTORISERET REVISION A/S

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	98.8%
Current ratio	8,528%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -5,536	DKK -8,319
Net profit	DKK 1.0m	DKK 310k
Equity	DKK 7.4m	DKK 6.4m
Total assets	DKK 7.5m	DKK 6.4m
Short-term debt	DKK 88k	–
Tax owed	DKK 86k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA STATSAUTORISERET REVISION A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2013 – 30 Apr 2014	1 Oct 2014	154
1 May 2012 – 30 Apr 2013	30 Sep 2013	153
1 May 2011 – 30 Apr 2012	5 Oct 2012	158
1 May 2010 – 30 Apr 2011	2 Oct 2011	155
1 May 2009 – 30 Apr 2010	30 Sep 2010	153
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 May 2007 – 30 Apr 2008	29 Sep 2008	152
1 Jul 2006 – 30 Apr 2007	25 Sep 2007	148
1 Jul 2005 – 30 Jun 2006	22 Nov 2006	145
1 Jul 2004 – 30 Jun 2005	29 Nov 2005	152
1 Jul 2003 – 30 Jun 2004	1 Dec 2004	154
1 Jul 2002 – 30 Jun 2003	30 Nov 2003	153
1 Jul 2001 – 30 Jun 2002	30 Oct 2002	122
1 Jul 2000 – 30 Jun 2001	23 Dec 2001	176
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	15 Dec 1999	168
1 Jul 1997 – 30 Jun 1998	21 Oct 1998	113
1 Jul 1996 – 30 Jun 1997	18 Dec 1997	171
1 Jul 1995 – 30 Jun 1996	7 Nov 1996	130

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	Hans Carl Ramon Schou	28 Feb 1950	20 Jan 2015
Board	Niels Johann Jørgen Klerk	28 Feb 1950	12 Dec 1988
Board	Hans Carl Ramon Schou	28 Feb 1950	20 Jan 2015
Board	Claus Axel Kruse-Madsen	28 Feb 1950	20 Nov 2010
Board	Liselotte Kruse-Madsen	28 Feb 1950	19 Mar 2004
Board	Martin Thomas Kruse-Madsen	19 Mar 2004	20 Jan 2015
Board	Claudia Alexandra Kruse-Madsen	19 Mar 2004	20 Jan 2015
Auditor	Revisionsfirmaet A. Engell-Nielsen	28 Feb 1950	1 Jan 1994
Auditor	Selskabet af den 4. juli 2016 RVT ApS	1 Jan 1994	28 Feb 2002
Auditor	Max Frederiksen	28 Feb 2002	1 Apr 2011
Auditor	BHA STATSAUTORISERET REVISION APS	1 Apr 2011	20 Jan 2015

The CEOs' other companies

Hans Carl Ramon Schou – 31 other companies, of which 1 bankrupt

WERNER STUDIO AF 1993 A/S Bankrupt 26 Feb 2001
A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I KOLDING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S C.K.M Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S HANDELS-KOMPAGNIET THEOKRUMA Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst
A/S M. BOLETTE Opløst
A/S N. BOLETTE Opløst

Address history (0 moves)

28 Feb 1950

Slotsalleen 4, 2930 Klampenborg

Employees per year

Other companies at the same address

A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I KOLDING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst

Similar companies in Gentofte

Questions and answers about HANDELS- OG EJENDOMS-A/S BOLETTE II

Has HANDELS- OG EJENDOMS-A/S BOLETTE II gone bankrupt?

No, HANDELS- OG EJENDOMS-A/S BOLETTE II is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HANDELS- OG EJENDOMS-A/S BOLETTE II?

HANDELS- OG EJENDOMS-A/S BOLETTE II most recently used BHA STATSAUTORISERET REVISION A/S.

When was HANDELS- OG EJENDOMS-A/S BOLETTE II founded?

HANDELS- OG EJENDOMS-A/S BOLETTE II was founded on 28 February 1950.

What is the equity of HANDELS- OG EJENDOMS-A/S BOLETTE II?

Equity was DKK 7.4m according to the annual report for the period ending 30 April 2014.

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