HEEDE BOLCHER A/S
CVR 25118340 · Public limited company (A/S) · Dissolved after merger
HEEDE BOLCHER A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry fremstilling af kakao, chokolade og sukkervarer. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 5.4m and a net result of DKK 1.5m.
Company details
- CVR number
- 25118340
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dianavej 9A
7100 Vejle - Municipality
- Vejle
- Industry
- Fremstilling af kakao, chokolade og sukkervarer (108200)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 40 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 42.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2017 | 2016 |
|---|---|---|---|
| Gross profit | DKK 11.5m | DKK 15.0m | DKK 18.2m |
| Net profit | DKK 1.5m | DKK 2.1m | DKK 3.3m |
| Equity | DKK 5.4m | DKK 5.9m | DKK 7.1m |
| Total assets | DKK 15.0m | DKK 13.9m | DKK 17.9m |
| Cash | DKK 89k | DKK 1.2m | – |
| Short-term debt | DKK 8.5m | DKK 6.6m | – |
| Avg. employees | 21 | – | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2016 – 31 Mar 2017 | 67 | ||
| 1 Apr 2015 – 31 Mar 2016 | 76 | ||
| 1 Apr 2014 – 31 Mar 2015 | 65 | ||
| 1 Apr 2013 – 31 Mar 2014 | 65 | ||
| 1 Apr 2012 – 31 Mar 2013 | 71 | ||
| 1 Apr 2011 – 31 Mar 2012 | 73 | ||
| 1 Apr 2010 – 31 Mar 2011 | 75 | ||
| 1 Apr 2009 – 31 Mar 2010 | 77 | ||
| 1 Apr 2008 – 31 Mar 2009 | 47 | ||
| 1 Apr 2007 – 31 Mar 2008 | 164 | ||
| 1 Apr 2006 – 31 Mar 2007 | 150 | ||
| 1 Apr 2005 – 31 Mar 2006 | 159 | ||
| 1 Apr 2004 – 31 Mar 2005 | 152 | ||
| 1 Apr 2003 – 31 Mar 2004 | 147 | ||
| 1 Apr 2002 – 31 Mar 2003 | 146 | ||
| 1 Apr 2001 – 31 Mar 2002 | 144 | ||
| 20 Dec 1999 – 31 Mar 2001 | 158 |
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 | Claus Gustav Heede | ||
| CEO | Claus Gustav Heede | ||
| CEO | Niels Petersen | ||
| Board | Mogens Heede | ||
| Board | Keld Norup | ||
| Board | Peter Thorsen | ||
| Board | Søren Elkjær Vang | ||
| Board | Claus Gustav Heede | ||
| Board | Søren Landtved | ||
| Board | Claus Gustav Heede | ||
| Board | Maria Hautorp Heede | ||
| Board | Erik Svanvig | ||
| Board | Benny Poulsgaard | ||
| Board | Kenneth Skov Eskildsen | ||
| Board | Niels Petersen | ||
| Owner (67%) | CMC HOLDING VEJLE A/S | ||
| Owner (25%) | GAVA HOLDING ApS | ||
| Owner (100%) | CMC HOLDING VEJLE A/S | ||
| Owner (100%) | CARLETTI A/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Claus Gustav Heede |
The CEOs' other companies
Claus Gustav Heede – 3 other companies
- AKTIESELSKABET SØNDER OMME PLANTAGE Active
- CMC HOLDING VEJLE A/S Active
- G.H. EJENDOMME A/S Active
Niels Petersen – 5 other companies
- FIBERTEX NONWOVENS A/S Active
- FIBERTEX PERSONAL CARE A/S Active
- GIVESCO A/S Active
- Harman Professional Denmark ApS Active
- TØRSLEFF & CO. A/S Fusioneret
Address history (2 moves)
| Dianavej 9A, 7100 Vejle | |
| Dianavej 9, 7100 Vejle | |
| Dianavej 9, 7100 Vejle |
Former names
| HEEDE BOLCHER A/S | – |
| CH BOLCHER A/S | – |
Employees per year
Other companies at the same address
- GUSTAV HEEDES SUKKERVAREFABRIK A/S Opløst
- V & L INVEST ApS Compulsorily dissolved
Similar companies in Vejle
Questions and answers about HEEDE BOLCHER A/S
Has HEEDE BOLCHER A/S gone bankrupt?
No, HEEDE BOLCHER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HEEDE BOLCHER A/S?
HEEDE BOLCHER A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was HEEDE BOLCHER A/S founded?
HEEDE BOLCHER A/S was founded on 20 December 1999.
What is the equity of HEEDE BOLCHER A/S?
Equity was DKK 5.4m 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.