BØGELØKKE II ApS
CVR 18982307 · Private limited company (ApS) · Dissolved after voluntary liquidation
BØGELØKKE II ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.2m and a net result of DKK 126k.
Company details
- CVR number
- 18982307
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fjordvej 108
6000 Kolding - Municipality
- Kolding
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Auditor
- Sønderup & Partnere A/S, Registrerede revisorer FSR
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 554% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -18k | DKK -18k |
| Net profit | DKK 126k | DKK 198k |
| Equity | DKK 4.2m | DKK 4.2m |
| Total assets | DKK 4.2m | DKK 4.2m |
| Cash | DKK 30k | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderup & Partnere A/S, Registrerede revisorer FSR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 105 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 99 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Dec 1995 – 31 Dec 1996 | 177 |
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 | Poul Sandager | ||
| CEO | Inge Sandager | ||
| CEO | Mette Fredslund Groth | ||
| Owner (100%) | Inge Sandager | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER | ||
| Founder | Poul Sandager |
The CEOs' other companies
Poul Sandager – 1 other companies
- BØGELØKKE I ApS Opløst
Inge Sandager – 1 other companies
- BØGELØKKE I ApS Opløst
Mette Fredslund Groth – 3 other companies
- BØGELØKKE I ApS Opløst
- EJENDOMSSELSKABET JERNET 15 KOLDING ApS Opløst
- KIM NOLTING HOLDING ApS Opløst
Address history (0 moves)
| Fjordvej 108, 6000 Kolding |
Other companies at the same address
- BØGELØKKE I ApS Opløst
- TAIM HOLDING ApS Active
- TAIM Solutions ApS Active
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Questions and answers about BØGELØKKE II ApS
Has BØGELØKKE II ApS gone bankrupt?
No, BØGELØKKE II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BØGELØKKE II ApS?
BØGELØKKE II ApS most recently used Sønderup & Partnere A/S, Registrerede revisorer FSR.
When was BØGELØKKE II ApS founded?
BØGELØKKE II ApS was founded on 1 December 1995.
What is the equity of BØGELØKKE II ApS?
Equity was DKK 4.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.