FRANK BOE ANDERSEN HOLDING ApS
CVR 25199375 · Private limited company (ApS) · Dissolved by declaration
FRANK BOE ANDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 210k and a net result of DKK -18k.
Company details
- CVR number
- 25199375
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Frank Boe Aagaard Andersen, Voldfløjen 18, 3.
2700 Brønshøj - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.6% |
| Current ratio | 231% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -16k | DKK -8 |
| Net profit | DKK -18k | DKK -11 |
| Equity | DKK 210k | DKK 328 |
| Total assets | DKK 371k | DKK 485 |
| Cash | DKK 339k | – |
| Short-term debt | DKK 161k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 103 | ||
| 1 Jan 2008 – 31 Dec 2008 | 61 | ||
| 1 Jan 2007 – 31 Dec 2007 | 140 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 1 Jan 2004 – 31 Dec 2004 | 60 | ||
| 1 Jan 2003 – 31 Dec 2003 | 95 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 15 Feb 2000 – 30 Apr 2001 | 157 |
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 | ||
| CEO | Frank Boe Aagaard Andersen | ||
| Owner (100%) | Frank Boe Aagaard Andersen | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
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
Frank Boe Aagaard Andersen – 9 other companies
- ATM 2000 HOLDING ApS Opløst
- Annalect Denmark A/S Active
- Hearts & Science A/S Active
- OMD DENMARK A/S Active
- OMNICOM MEDIA GROUP A/S Active
- PHD COPENHAGEN A/S Active
- TRKKN Nordic A/S Active
- Transact Denmark A/S Active
- WIAN HOLDING ApS Opløst
Address history (2 moves)
| c/o Frank Boe Aagaard Andersen, Voldfløjen 18, 3., 2700 Brønshøj | |
| Nøddebogade 4, 4. th, 2200 København N | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| FRANK BOE ANDERSEN HOLDING ApS | – |
| SCSK 5152 ApS | – |
Other companies at the same address
- SNI Rides ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about FRANK BOE ANDERSEN HOLDING ApS
Has FRANK BOE ANDERSEN HOLDING ApS gone bankrupt?
No, FRANK BOE ANDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FRANK BOE ANDERSEN HOLDING ApS?
FRANK BOE ANDERSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FRANK BOE ANDERSEN HOLDING ApS founded?
FRANK BOE ANDERSEN HOLDING ApS was founded on 15 February 2000.
What is the equity of FRANK BOE ANDERSEN HOLDING ApS?
Equity was DKK 210k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.