BO PENSION ApS
CVR 25273982 · Private limited company (ApS) · Dissolved after voluntary liquidation
BO PENSION ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 100k and a net result of DKK 43k.
Company details
- CVR number
- 25273982
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jeppe Åkjærs Vej 35
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 100k
- Employees
- 1 (2007)
- Auditor
- PK Revision Statsautoriseret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1.5% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -16k | DKK -4,981 |
| Net profit | DKK 43k | DKK 29k |
| Equity | DKK 100k | DKK 500k |
| Total assets | DKK 6.9m | DKK 3.9m |
| Cash | DKK 6.9m | – |
| Short-term debt | DKK 6.8m | – |
| Tax owed | DKK 14k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PK Revision Statsautoriseret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 20 Mar 2000 – 31 Dec 2000 | 190 | Late |
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 | Henrik Dahl Pedersen | ||
| Board | Henrik Dahl Pedersen | ||
| Board | Flemming Høgdahl Jensen | ||
| Board | Anne Dahl Giversen | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | PK INVESTERINGER APS | ||
| Founder | HDP-FINANS ApS | ||
| Founder | MIMAGA ApS |
The CEOs' other companies
Henrik Dahl Pedersen – 38 other companies, of which 19 bankrupt
- EIRENOBEL 1 K/S Bankrupt 3 Oct 2003
- FORSTPARTNER ApS Bankrupt 9 Jul 2001
- HSP AALBORG ApS Bankrupt 3 Mar 2016
- K/S DANMARK III Bankrupt 25 Jun 2002
- K/S DANMARK IV Bankrupt 25 Jun 2002
- K/S DANMARK V Bankrupt 25 Jun 2002
- K/S DANMARK VI Bankrupt 25 Jun 2002
- K/S DANMARK X Bankrupt 25 Apr 2002
- K/S DANMARK XI Bankrupt 25 Apr 2002
- K/S DANMARK XII Bankrupt 25 Apr 2002
- K/S DANMARK XIV Bankrupt 25 Apr 2002
- K/S DANMARK XIX Bankrupt 25 Apr 2002
- K/S DANMARK XV Bankrupt 25 Apr 2002
- K/S DANMARK XVI Bankrupt 25 Apr 2002
- K/S DANMARK XVII Bankrupt 25 Apr 2002
- K/S DANMARK XVIII Bankrupt 25 Apr 2002
- K/S DANMARK XX Bankrupt 25 Apr 2002
- K/S DANMARK XXI Bankrupt 25 Apr 2002
- K/S DANMARK XXVII Bankrupt 9 Jul 2002
- A5966 ApS Opløst
- AMANDA ApS Opløst
- BLP FINANSRÅDGIVNING ApS Compulsorily dissolved
- BOULAW 1101 ApS Opløst
- COMPASS FINANCE A/S Compulsorily dissolved
- COMPASS FINANCE HOLDING A/S Opløst
- DAD ADMINISTRATION ApS Opløst
- EJENDOMSSELSKABET BYSTRUPGÅRD ApS Opløst
- FARØVEJ ApS Compulsorily dissolved
- FORSTINVEST ApS Active
- FORSTINVEST HIMMERLAND ApS Opløst
Address history (1 moves)
| Jeppe Åkjærs Vej 35, 9200 Aalborg SV | |
| Spicavej 5, 9200 Aalborg SV |
Former names
| BO PENSION ApS | – |
| BO PENSION A/S | – |
Employees per year
Other companies at the same address
- HSP AALBORG ApS Bankrupt
- AG ADMINISTRATION AF 1997 ApS Active
- AMANDA ApS Opløst
- HDP ApS Active
- HDP-FINANS ApS Active
- HJ AALBORG ApS Opløst
- INK ApS Active
- KOMPLEMENTARSELSKABET 0221 2003 ApS Opløst
- KOMPLEMENTARSELSKABET NIELS BROCKSGADE ApS Opløst
- Lansen 13 ApS Active
- MIMAGA ApS Active
- RA AALBORG ApS Opløst
Similar companies in Aalborg
- TERMO A/S Vodskov
- SCHOU BERTELSEN INVEST ApS Aalborg
- PWH EJENDOMME A/S Aalborg
- Sæby Havnefront A/S Vodskov
- SIMONIS GÅRD A/S Aalborg
- BLOKHUSET ApS Sulsted
- Ejendomsselskabet af 1. juli 1977 ApS Nibe
- RC HANDEL & INVEST ApS Aalborg SØ
- TEXTILCENTRET AALBORG ApS Aalborg
- SOLPARKEN A/S Aalborg
- PENGE IN-VEST A/S Aalborg
- A/S LUND DAL INVEST Hals
Questions and answers about BO PENSION ApS
Has BO PENSION ApS gone bankrupt?
No, BO PENSION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BO PENSION ApS?
BO PENSION ApS most recently used PK Revision Statsautoriseret Revisionsanpartsselskab.
When was BO PENSION ApS founded?
BO PENSION ApS was founded on 20 March 2000.
What is the equity of BO PENSION ApS?
Equity was DKK 100k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.