BOSSEN & PAULSEN AUTOMOBILER A/S
CVR 18295806 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOSSEN & PAULSEN AUTOMOBILER A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -517k and a net result of DKK -580k.
Company details
- CVR number
- 18295806
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skovbrynet 20
6100 Haderslev - Municipality
- Haderslev
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 510k
- Employees
- 0 (2014)
- Auditor
- RND PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -33.7% |
| Current ratio | 74% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 192k | DKK 469k |
| Net profit | DKK -580k | DKK -303k |
| Equity | DKK -517k | DKK 63k |
| Total assets | DKK 1.5m | DKK 2.4m |
| Short-term debt | DKK 2.1m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RND PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 40 | ||
| 1 Jan 2009 – 31 Dec 2009 | 41 | ||
| 1 Jan 2008 – 31 Dec 2008 | 53 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 49 | ||
| 1 Jan 2005 – 31 Dec 2005 | 73 | ||
| 1 Jan 2004 – 31 Dec 2004 | 54 | ||
| 1 Jan 2003 – 31 Dec 2003 | 77 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 84 | ||
| 1 Jan 1996 – 31 Dec 1996 | 77 | ||
| 1 Jan 1995 – 31 Dec 1995 | 140 |
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 | Freddy Petersen | ||
| CEO | Jørgen Steen Paulsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Keld Hansen Bossen | ||
| Board | Freddy Petersen | ||
| Board | Hans Christian Galst | ||
| Board | Bent Ove Larsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Jørgen Steen Paulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Carl Erik Skovgaard | ||
| Board | Hans Juhl Simonsen | ||
| Board | Tommy Paulsen | ||
| Board | Aase Paulsen | ||
| Board | Keld Hansen Bossen | ||
| Board | Lone Bossen | ||
| Board | Anders Busk-Jepsen | ||
| Owner (50%) | Keld Hansen Bossen | ||
| Owner (50%) | Jørgen Steen Paulsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Revisionsfirmaet A. Mathiasen/ Knud E. Rasmussen, Statsaut revisorer | ||
| Auditor | Ejendommen Jomfrustien 27, Haderslev I/S | ||
| Auditor | RND PARTNER REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Freddy Petersen – 2 other companies
- F.P. HOLDING ApS Compulsorily dissolved
- FREDDY PETERSEN BILER A/S Compulsorily dissolved
Jørgen Steen Paulsen – 2 other companies
- CITY BILER HADERSLEV ApS Opløst
- JSP ApS Opløst
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
Keld Hansen Bossen – 1 other companies
- ACCEPT AUTO A/S Active
Address history (4 moves)
| Skovbrynet 20, 6100 Haderslev | |
| Kløvervej 73, 6100 Haderslev | |
| Kløvervej 73, 6100 Haderslev | |
| c/o Direktør Jørgen S. Paulsen, Skovbrynet 20, 6100 Haderslev | |
| Kløvervej 73, 6100 Haderslev |
Former names
| BOSSEN & PAULSEN AUTOMOBILER A/S | – |
| AUTOFORUM HADERSLEV A/S | – |
| A/S PSE 38 NR. 1674 | – |
Employees per year
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Questions and answers about BOSSEN & PAULSEN AUTOMOBILER A/S
Has BOSSEN & PAULSEN AUTOMOBILER A/S gone bankrupt?
No, BOSSEN & PAULSEN AUTOMOBILER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BOSSEN & PAULSEN AUTOMOBILER A/S?
BOSSEN & PAULSEN AUTOMOBILER A/S most recently used RND PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
When was BOSSEN & PAULSEN AUTOMOBILER A/S founded?
BOSSEN & PAULSEN AUTOMOBILER A/S was founded on 1 January 1995.
What is the equity of BOSSEN & PAULSEN AUTOMOBILER A/S?
Equity was DKK -517k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.