BOASKO A/S

CVR 20595809 · Public limited company (A/S) · Dissolved after bankruptcy

BOASKO A/S is a Public limited company (A/S), founded on 1 January 1998, based in København V. The company is registered in the industry engroshandel med fodtøj. BOASKO A/S went bankrupt on 8 March 2013 – 15.2 years after it was founded. 14 annual reports have been published, of which 4 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 8 March 2013
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 17 December 2012
Age at bankruptcy: 15.2 years

Company details

CVR number: 20595809
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 January 1998
Ceased: 29 July 2014
Address: Vesterbrogade 107C
1620 København V
Municipality: København
Industry: Engroshandel med fodtøj (464220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.5m
Employees: 0 (2013)

Warning signs

Annual reports filed late	4 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	30
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	2 Jul 2012	184	Late
1 Jan 2010 – 31 Dec 2010	28 Jul 2011	209	Late
1 Jan 2009 – 31 Dec 2009	14 Jul 2010	195	Late
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	3 Jul 2007	184	Late
1 Jan 2005 – 31 Dec 2005	26 Jun 2006	177
1 Jan 2004 – 31 Dec 2004	23 Jun 2005	174
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	23 Feb 2003	54
1 Jan 2001 – 31 Dec 2001	30 Apr 2002	120
1 Jan 2000 – 31 Dec 2000	4 Mar 2001	63
1 Jan 1999 – 31 Dec 1999	2 Mar 2000	62
1 Jan 1998 – 31 Dec 1998	9 Jun 1999	160

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 Jan 1998	15 May 1998
CEO	Susanne Dethlefsen	15 May 1998	15 Jan 2003
CEO	Jesper Mertz	15 Jan 2003	4 Mar 2011
CEO	Frederico Fortunato	4 Mar 2011	29 Jul 2014
Board	Steen Schierbeck	1 Jan 1998	15 May 1998
Board	Britta Madsen	1 Jan 1998	15 May 1998
Board	Vera Lykkesborg Petersen	1 Jan 1998	15 May 1998
Board	Susanne Dethlefsen	15 May 1998	15 Jan 2003
Board	Erling Bardensted Folker	15 May 1998	1 Oct 1999
Board	Carl Otto Dethlefsen	15 May 1998	15 Jan 2003
Board	Lars Martin Fenger	18 Oct 1999	15 Jan 2003
Board	Jesper Mertz	15 Jan 2003	4 Mar 2011
Board	Carl-Erik Bache Kalmberg	15 Jan 2003	10 Jul 2003
Board	Susanne Mertz	15 Jan 2003	10 Jul 2003
Board	Emidio Barbeira	10 Jul 2003	31 Dec 2007
Board	Frederico Fortunato	4 Mar 2011	29 Jul 2014
Board	Amilcar Lemos Monteiro	4 Mar 2011	29 Jul 2014
Board	Alfredo Lopes de Barros	4 Mar 2011	29 Jul 2014
Auditor	Carl Edvard Gudbergsen	1 Jan 1998	15 May 1998
Auditor	CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB	15 May 1998	5 Oct 2012
Founder	ASX 9667 ApS	1 Jan 1998	29 Jul 2014

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

Susanne Dethlefsen – 3 other companies, of which 1 bankrupt

TRP 93 ApS Bankrupt 25 Nov 2011
FOLKER A/S Opløst
HØRSHOLM HAVEBRUGSCENTER A/S Compulsorily dissolved

Jesper Mertz – 3 other companies, of which 1 bankrupt

Address history (5 moves)

25 Jun 2009	Vesterbrogade 107C, 1620 København V
17 Jun 2004	Mesterlodden 5, 2820 Gentofte
15 Jan 2003	Trongårdsparken 93, 2800 Kgs.Lyngby
12 Feb 2001	Vallerødgade 19D, 2960 Rungsted Kyst
27 Nov 1999	Havevej 5, 2970 Hørsholm
1 Jan 1998	Hammervej 7, 2970 Hørsholm

Former names

BOASKO A/S	15 Jan 2003 – 29 Jul 2014
MONDIAL A/S	16 May 1998 – 14 Jan 2003
SCSK 3143 A/S	1 Jan 1998 – 15 May 1998

Employees per year

Other companies at the same address

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Questions and answers about BOASKO A/S

Has BOASKO A/S gone bankrupt?

Yes. BOASKO A/S went bankrupt on 8 March 2013.

When was BOASKO A/S founded?

BOASKO A/S was founded on 1 January 1998.

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