BØCKER A/S

CVR 16863440 · Public limited company (A/S) · Dissolved after merger

BØCKER A/S is a Public limited company (A/S), founded on 18 March 1993, based in Esbjerg N. The company is registered in the industry detailhandel med andre varer i.a.n.. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 303k and a net result of DKK -814k.

Company details

CVR number: 16863440
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 18 March 1993
Ceased: 23 August 2013
Address: c/o Jens Bøcker Pedersen, Hospitalsvej 8A
6715 Esbjerg N
Municipality: Esbjerg
Industry: Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 525k
Employees: 0 (2009)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	21.3%
Current ratio	127%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Net profit	DKK -814k	DKK -324k
Equity	DKK 303k	DKK 1.1m
Total assets	DKK 1.4m	DKK 2.3m
Cash	DKK 628k	–
Short-term debt	DKK 1.1m	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	8 Jun 2013	159
1 Jan 2011 – 31 Dec 2011	4 Jun 2012	156
1 Jan 2010 – 31 Dec 2010	6 Jun 2011	157
1 Jan 2009 – 31 Dec 2009	6 Jun 2010	157
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	17 May 2006	137
1 Jan 2004 – 31 Dec 2004	10 May 2005	130
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	14 Mar 2002	73
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	24 Mar 1999	83
1 Jan 1997 – 31 Dec 1997	3 May 1998	123
1 Jan 1996 – 31 Dec 1996	6 May 1997	126
1 Jan 1995 – 31 Dec 1995	14 Apr 1996	105

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 Dahl Christensen	18 Mar 1993	9 Feb 1994
CEO	Jens Bøcker Pedersen	18 Mar 1993	23 Aug 2013
Board	Holger Refslund	18 Mar 1993	13 Oct 1998
Board	Ole Dahl Christensen	18 Mar 1993	9 Feb 1994
Board	Jens Bøcker Pedersen	18 Mar 1993	23 Aug 2013
Board	Gitte Frejo Copsø	13 Oct 1998	7 Mar 2002
Board	Margit Pedersen	13 Oct 1998	23 Aug 2013
Board	Bjarne Copsø	22 Jun 1999	6 Sep 2002
Board	Anders Bøcker Pedersen	6 Sep 2002	3 Jun 2010
Board	Hanne Skov	3 Jun 2010	23 Aug 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Mar 1993	3 Sep 1996
Auditor	EY Godkendt Revisionspartnerselskab	14 May 2008	15 May 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	15 May 2013	23 Aug 2013
Founder	Ole Dahl Christensen	18 Mar 1993	23 Aug 2013
Founder	Bjarne Copsø	18 Mar 1993	23 Aug 2013
Founder	Jens Bøcker Pedersen	18 Mar 1993	23 Aug 2013

The CEOs' other companies

Ole Dahl Christensen – 2 other companies, of which 1 bankrupt

GAMA FINANS A/S Bankrupt 15 Mar 1994
ROSANA ApS Opløst

Jens Bøcker Pedersen – 6 other companies, of which 1 bankrupt

GAMA FINANS A/S Bankrupt 15 Mar 1994
Aktieselskabet af 30. juli 2007 Opløst
BØCKER EJENDOMME ApS Fusioneret
HOLDINGAKTIESELSKABET SK Opløst
HOLDINGSELSKABET AF 20/1 1998 ApS Active
J. OVESEN A/S Opløst

Address history (1 moves)

14 Jun 2010	c/o Jens Bøcker Pedersen, Hospitalsvej 8A, 6715 Esbjerg N
18 Mar 1993	Strandbygade 29, 6700 Esbjerg

Former names

BØCKER A/S	7 Mar 2002 – 23 Aug 2013
COPSØ & BØCKER A/S	13 Mar 1999 – 6 Mar 2002
SVANE-ESBJERG A/S	18 Mar 1993 – 12 Mar 1999

Employees per year

Other companies at the same address

BØCKER EJENDOMME ApS Fusioneret
HOLDINGSELSKABET AF 20/1 1998 ApS Active

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Questions and answers about BØCKER A/S

Has BØCKER A/S gone bankrupt?

No, BØCKER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BØCKER A/S?

BØCKER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BØCKER A/S founded?

BØCKER A/S was founded on 18 March 1993.

What is the equity of BØCKER A/S?

Equity was DKK 303k according to the annual report for the period ending 31 December 2012.

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