BOSSEN & HANSEN A/S
CVR 21785997 · Public limited company (A/S) · Dissolved after merger
BOSSEN & HANSEN A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.2m and a net result of DKK -571k.
Company details
- CVR number
- 21785997
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kokbjerg 14, st. th
6000 Kolding - Municipality
- Kolding
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 47.5% |
| Current ratio | 199% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 4.5m |
| Net profit | DKK -571k | DKK 413k |
| Equity | DKK 1.2m | DKK 1.8m |
| Total assets | DKK 2.6m | DKK 2.9m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 58 | ||
| 1 Jan 2022 – 31 Dec 2022 | 59 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 141 | ||
| 1 Jan 2018 – 31 Dec 2018 | 51 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 118 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 134 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 |
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 | Finn Hansen | ||
| CEO | Preben John Bossen | ||
| CEO | Finn Hansen | ||
| CEO | Mads Sølvsten | ||
| CEO | Camilla Erlang Schaumann | ||
| Board | Finn Hansen | ||
| Board | Bent Sønderup Jensen | ||
| Board | Preben John Bossen | ||
| Board | Peder Agger | ||
| Board | Bente Hansen | ||
| Board | Christian Erlang Hansen | ||
| Board | Anders Borregaard | ||
| Board | Henrik Juul Sørensen | ||
| Board | Birgitte Beneteau | ||
| Board | Torben Persson | ||
| Board | Mai Flemming Hansen | ||
| Board | Mathias Reuss Muff | ||
| Owner (100%) | WESTERKOBBEL HOLDING ApS | ||
| Owner (100%) | EKJ RÅDGIVENDE INGENIØRER A/S | ||
| Auditor | REVISIONSPARTNER. SKRYDSTRUP ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | Finn Hansen | ||
| Founder | Preben John Bossen |
The CEOs' other companies
Finn Hansen – 2 other companies
- BOSSEN & HANSEN HOLDING A/S Fusioneret
- WESTERKOBBEL HOLDING ApS Active
Preben John Bossen – 6 other companies
- BOSSEN & HANSEN HOLDING A/S Fusioneret
- BOSSEN ADMINISTRATION ApS Active
- Bossen Gruppen ApS Active
- Bossen Invest ApS Active
- DK Resi Propco Folkvarsvej 32 ApS Active
- STUB 8 ApS Opløst
Address history (3 moves)
| Kokbjerg 14, st. th, 6000 Kolding | |
| Toldbodgade 7, 6000 Kolding | |
| Vestagervej 1, 2100 København Ø | |
| c/o Preben Bossen, Frydenlund Park 13, 2950 Vedbæk |
Former names
| BOSSEN & HANSEN A/S | – |
| BOSSEN & HANSEN ApS | – |
Employees per year
Other companies at the same address
- B-Outdoor DK ApS Compulsorily dissolved
- B.E.G. DANMARK ApS Active
- Børnehuset Læborg ApS Active
- Dasqua Denmark ApS Opløst
- Ejendomsselskabet E11A ApS Active
- Interiørhuset Hårup A/S Active
- Kulminate ApS Compulsorily dissolved
- LEJRSKOV RENGØRING ApS Active
- LOGISTIK KONSULENTEN ApS Active
- Logistikhuset ApS Active
- Multi:IT Padborg A/S Fusioneret
- NORD Concepts ApS Active
- Norrskov A/S Compulsorily dissolved
- Offshorehuset ApS Active
- Peter Kristensen, Kolding ApS Compulsorily dissolved
- SAMT Ejendomme ApS Active
- SCAN-PORK A/S Active
- SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S Opløst
- SKJ ENTERPRISE ApS Active
- TJ Northern Holding ApS Active
- TKRO Holding ApS Compulsorily dissolved
- Truckplanner A/S Active
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Questions and answers about BOSSEN & HANSEN A/S
Has BOSSEN & HANSEN A/S gone bankrupt?
No, BOSSEN & HANSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOSSEN & HANSEN A/S?
BOSSEN & HANSEN A/S most recently used KPMG.
When was BOSSEN & HANSEN A/S founded?
BOSSEN & HANSEN A/S was founded on 15 June 1999.
What is the equity of BOSSEN & HANSEN A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.