BØGGILD INGENIØRFIRMA A/S
CVR 25160207 · Public limited company (A/S) · Dissolved after voluntary liquidation
BØGGILD INGENIØRFIRMA A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 493k and a net result of DKK 193k.
Company details
- CVR number
- 25160207
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Johansson & Kalstrup, Østervang 2
6800 Varde - Municipality
- Varde
- 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
- 1 (2009)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.1% |
| Current ratio | 174% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 249k | DKK -17k |
| Net profit | DKK 193k | DKK -11k |
| Equity | DKK 493k | DKK 301k |
| Total assets | DKK 1.2m | DKK 313k |
| Cash | DKK 127k | – |
| Short-term debt | DKK 687k | – |
Latest annual report: Reporting class B · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 88 | ||
| 1 Jul 2011 – 30 Jun 2012 | 96 | ||
| 1 Jul 2010 – 30 Jun 2011 | 73 | ||
| 1 Jul 2009 – 30 Jun 2010 | 91 | ||
| 1 Jul 2008 – 30 Jun 2009 | 97 | ||
| 1 Jul 2007 – 30 Jun 2008 | 104 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 88 | ||
| 1 Jul 2004 – 30 Jun 2005 | 91 | ||
| 1 Jul 2003 – 30 Jun 2004 | 90 | ||
| 1 Jul 2002 – 30 Jun 2003 | 83 | ||
| 1 Jul 2001 – 30 Jun 2002 | 91 | ||
| 1 Jul 2000 – 30 Jun 2001 | 99 | ||
| 21 Jan 2000 – 30 Jun 2000 | 76 |
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 | Lorents Peter Alfred Hjorth Bøggild | ||
| Board | Knud Johansson | ||
| Board | Lorents Peter Alfred Hjorth Bøggild | ||
| Board | Henrik Ladefoged | ||
| Board | Helen Buch Dubery | ||
| Board | Hans-Henrik Høj Nielsen | ||
| Auditor | BMR REVISION ESBJERG STATSAUTORI- SERET REVISIONSANPARTSSELSKAB | ||
| Auditor | MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BØGGILD ApS | ||
| Founder | JOHANSSON & KALSTRUP VARDE A/S |
The CEOs' other companies
Lorents Peter Alfred Hjorth Bøggild – 1 other companies
- BØGGILD ApS Opløst
Address history (1 moves)
| c/o Johansson & Kalstrup, Østervang 2, 6800 Varde | |
| Agertoften 32, 6000 Kolding |
Employees per year
Other companies at the same address
Similar companies in Varde
- PP Nordica-Engineering ApS Ansager
- BM Total Byg APS Grindsted
- Fjordby ApS Varde
- BrandSyd ApS Varde
- Varde konstruktion ApS Varde
- Bøgh Jensen Consulting ApS Varde
- CENTER OF RECYCLING ApS Ølgod
- S.O.F. ENGINEERING ApS Outrup
- FLEMMING DAVIDSEN ApS Janderup Vestj
- INGENIØRGRUPPEN A/S Varde
- JOHANSSON & KALSTRUP VARDE A/S Varde
- OFFSHORE ENERGY CONSULTING ApS Varde
Questions and answers about BØGGILD INGENIØRFIRMA A/S
Has BØGGILD INGENIØRFIRMA A/S gone bankrupt?
No, BØGGILD INGENIØRFIRMA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BØGGILD INGENIØRFIRMA A/S?
BØGGILD INGENIØRFIRMA A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BØGGILD INGENIØRFIRMA A/S founded?
BØGGILD INGENIØRFIRMA A/S was founded on 21 January 2000.
What is the equity of BØGGILD INGENIØRFIRMA A/S?
Equity was DKK 493k according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.