BOSTON AF 1997 A/S
CVR 19754995 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOSTON AF 1997 A/S is a Public limited company (A/S), founded on , based in Rønnede. The company is registered in the industry herretøjsforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 19754995
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Direktør Inge Lise Jensen, Rønnedevej 4
4683 Rønnede - Municipality
- Næstved
- Industry
- Herretøjsforretninger (524220)
Bankruptcies in the industry: Speditører - Share capital
- DKK 1.5m
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2005 – 31 Mar 2006 | 136 | ||
| 1 Apr 2004 – 31 Mar 2005 | 95 | ||
| 1 Apr 2003 – 31 Mar 2004 | 253 | Late | |
| 1 Apr 2002 – 31 Mar 2003 | 93 | ||
| 1 Apr 2001 – 31 Mar 2002 | 91 | ||
| 1 Apr 2000 – 31 Mar 2001 | 204 | Late | |
| 1 Apr 1999 – 31 Mar 2000 | 184 | Late | |
| 1 Apr 1998 – 31 Mar 1999 | 93 | ||
| 1 Dec 1996 – 31 Mar 1998 | 121 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jan Werner Møllbach | ||
| CEO | Lise Kiær | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan Werner Møllbach | ||
| Board | Peter Helm Kiær Jensen | ||
| Board | Lise Kiær | ||
| Board | Ole Holsted-Sandgreen | ||
| Board | Flemming Andersen | ||
| Board | Kurt Jensen | ||
| Board | Marianne Elisabeth Jensen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Ole Norup | ||
| Auditor | EY Danmark A/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
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
Jan Werner Møllbach – 6 other companies, of which 2 bankrupt
- GV COMPANY ApS Bankrupt 2 Jul 1998
- MS1 ApS Bankrupt 18 Nov 2013
- CRUSHGRIND A/S Active
- ILJ HOLDING ApS Opløst
- MØLLBACH ApS Opløst
- State of WOW Legacy ApS Opløst
Lise Kiær – 2 other companies, of which 1 bankrupt
- BOSTON CITY 2 A/S Bankrupt 20 Dec 1996
- ILJ HOLDING ApS Opløst
Address history (1 moves)
| c/o Direktør Inge Lise Jensen, Rønnedevej 4, 4683 Rønnede | |
| c/o Direktør Inge Lise Jensen, Rønnedevej 4, 4683 Rønnede |
Former names
| BOSTON AF 1997 A/S | – |
| A/S PSE NR. 5102 | – |
Employees per year
Other companies at the same address
- ILJ HOLDING ApS Opløst
Questions and answers about BOSTON AF 1997 A/S
Has BOSTON AF 1997 A/S gone bankrupt?
No, BOSTON AF 1997 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BOSTON AF 1997 A/S founded?
BOSTON AF 1997 A/S was founded on 1 December 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.