BÖWE SYSTEC A/S

CVR 20408073 · Public limited company (A/S) · Dissolved by declaration

BÖWE SYSTEC A/S is a Public limited company (A/S), founded on 1 September 1997, based in Solrød Strand. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -1.4m and a net result of DKK -901k.

Company details

CVR number: 20408073
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 September 1997
Ceased: 21 December 2020
Address: c/o Peter Pedersen, Klosterparken 14
2680 Solrød Strand
Municipality: Solrød
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 600k
Employees: 2 (2018)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	7 of 20
Missing annual report	No
Negative equity	Yes
Equity ratio	-107.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 500k	DKK 1.7m
Net profit	DKK -901k	DKK -103k
Equity	DKK -1.4m	DKK -462k
Total assets	DKK 1.3m	DKK 2.3m
Cash	DKK 242k	–
Short-term debt	DKK 2.6m	–
Avg. employees	2	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	3 Jul 2019	184	Late
1 Jan 2017 – 31 Dec 2017	20 Jun 2018	171
1 Jan 2016 – 31 Dec 2016	11 Jul 2017	192	Late
1 Jan 2015 – 31 Dec 2015	6 Jul 2016	188	Late
1 Jan 2014 – 31 Dec 2014	8 Jul 2015	189	Late
1 Jan 2013 – 31 Dec 2013	30 Jun 2014	181
1 Jan 2012 – 31 Dec 2012	4 Jul 2013	185	Late
1 Jan 2011 – 31 Dec 2011	12 Jun 2012	164
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	29 Jun 2010	180
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	6 Jul 2008	188	Late
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	17 Jun 2003	168
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181

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	Steen Schierbeck	1 Sep 1997	18 Mar 1998
CEO	Claes-Magnus Joachim Alestam	18 Mar 1998	2 Jan 2001
CEO	Jan Erik Johan östman	1 Jan 2014	12 Jun 2017
CEO	Joachim Arnold Koschier	12 Jun 2017	27 Nov 2018
CEO	Joachim Arnold Koschier	8 Jan 2019	21 Dec 2020
Board	Steen Schierbeck	1 Sep 1997	18 Mar 1998
Board	Britta Madsen	1 Sep 1997	18 Mar 1998
Board	Vera Lykkesborg Petersen	1 Sep 1997	18 Mar 1998
Board	Claes-Magnus Joachim Alestam	18 Mar 1998	31 Aug 2002
Board	Torbjörn Jernberg	18 Mar 1998	12 Jun 2017
Board	Aage Sten Mortensen	2 Jan 2001	24 Sep 2007
Board	Wolfgang Leichner	1 Sep 2002	29 Feb 2004
Board	Patrik Isberg	1 Nov 2002	24 Sep 2007
Board	Claus Gerckens	1 Mar 2004	31 May 2007
Board	Anders Dyngbo	31 May 2007	11 Feb 2008
Board	Claes-Magnus Joachim Alestam	31 May 2007	1 Jul 2009
Board	Ralf Kolsen	1 Jul 2009	7 Oct 2010
Board	Andres Jorge Jelic	7 Oct 2010	27 May 2011
Board	Flemming Aarup-Wanek	27 May 2011	1 Jan 2014
Board	Joachim Arnold Koschier	27 May 2011	11 Jun 2017
Board	Jan Erik Johan östman	1 Jan 2014	12 Jun 2017
Board	Joachim Arnold Koschier	12 Jun 2017	27 Nov 2018
Board	Andres Jorge Jelic	12 Jun 2017	27 Nov 2018
Board	Manfred Barwan	12 Jun 2017	30 Apr 2018
Board	Claes Fredrik Larsson	30 Apr 2018	27 Nov 2018
Board	Claes Fredrik Larsson	8 Jan 2019	21 Dec 2020
Board	Andres Jorge Jelic	8 Jan 2019	21 Dec 2020
Board	Joachim Arnold Koschier	8 Jan 2019	21 Dec 2020
Owner (100%)	Böwe Systec AB	1 Jul 1998	21 Dec 2020
Auditor	Carl Edvard Gudbergsen	1 Sep 1997	18 Mar 1998
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Mar 1998	10 Sep 2002
Auditor	EY Danmark A/S	10 Sep 2002	11 Aug 2011
Auditor	ERNST & YOUNG DENMARK P/S	11 Aug 2011	19 Oct 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	19 Oct 2012	27 Nov 2018
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	8 Jan 2019	21 Dec 2020
Founder	ASX 9667 ApS	1 Sep 1997	21 Dec 2020

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

19670643 A/S Bankrupt 4 Jul 2002
21113387 A/S Bankrupt 6 Nov 2002
2N HOLDING A/S Bankrupt 15 Feb 2006
2P FINANS ApS Bankrupt 31 Aug 2004
3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
3J GROUP ApS Bankrupt 22 Mar 2011
3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
A-L STÅL A/S Bankrupt 5 Oct 2009
A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
A.J. CONTAINER ApS Bankrupt 3 May 2013
A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
ABBS HOLDING ApS Bankrupt 12 Nov 2002
AC ApS Bankrupt 15 Mar 2001
ACAK 5592 ApS Bankrupt 20 Jan 2012
ADAMFOOD A/S Bankrupt 28 Feb 2006
ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
AEH TRADING ApS Bankrupt 9 Oct 1996
AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000

Address history (3 moves)

20 Dec 2019	c/o Peter Pedersen, Klosterparken 14, 2680 Solrød Strand
5 Feb 2014	c/o Peter Pedersen, Vinmarken 18, 2680 Solrød Strand
25 Oct 2013	c/o Flemming Aarup, Gentoftegade 56E, st. th, 2820 Gentofte
1 Sep 1997	Gammel Klausdalsbrovej 491, 2730 Herlev

Former names

BÖWE SYSTEC A/S	7 May 1998 – 21 Dec 2020
BØWE SYSTEC A/S	19 Mar 1998 – 6 May 1998
SCSK 3137 A/S	1 Sep 1997 – 18 Mar 1998

Employees per year

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Questions and answers about BÖWE SYSTEC A/S

Has BÖWE SYSTEC A/S gone bankrupt?

No, BÖWE SYSTEC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BÖWE SYSTEC A/S?

BÖWE SYSTEC A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BÖWE SYSTEC A/S founded?

BÖWE SYSTEC A/S was founded on 1 September 1997.

What is the equity of BÖWE SYSTEC A/S?

Equity was DKK -1.4m according to the annual report for the period ending 31 December 2017.

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