BOE SERVICE A/S
CVR 25471121 · Public limited company (A/S) · Dissolved after merger
BOE SERVICE A/S is a Public limited company (A/S), founded on , based in Brønderslev. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 7 annual reports have been published.
Company details
- CVR number
- 25471121
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Saltumvej 22
9700 Brønderslev - Municipality
- Brønderslev-Dronninglund
- Industry
- Anden teknisk rådgivning (742090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 5.0m
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2001 – 31 Dec 2001 | 136 | ||
| 26 Jun 2000 – 31 Dec 2000 | 140 |
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 | Kaj Thiel Stoumann | ||
| Board | Erling Bundgaard Andreasen | ||
| Board | Lars Christian Jensen | ||
| Board | Povl Søndergaard Nielsen | ||
| Board | Jens Valdemar Jørgensen | ||
| Board | Leo Tage Jacobsen | ||
| Board | Egon Hassing | ||
| Board | Ove Jensen | ||
| Board | Kurt Anders Kristensen | ||
| Board | Keld Kristensen | ||
| Board | Peder Ivar Nielsen | ||
| Board | Erik Jensen | ||
| Board | Bent Sørensen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BRØNDERSLEV OG OPLANDS ELFORSYNING |
The CEOs' other companies
Kaj Thiel Stoumann – 10 other companies
- BOE BREDBÅND A/S Fusioneret
- BOE ENERGI HOLDING A/S Fusioneret
- BOE FORSYNING A/S Fusioneret
- BOE NET A/S Fusioneret
- HHE FORSYNING A/S Opløst
- NORDJYSK BST A/S Opløst
- NORDJYSK ELNET A/S Fusioneret
- NYFORS ENTREPRISE A/S Fusioneret
- NYFORS FIBERNET A/S Fusioneret
- NYFORS HOLDING A/S Fusioneret
Address history (1 moves)
| Saltumvej 22, 9700 Brønderslev | |
| Saltumvej 22, 9700 Brønderslev |
Other companies at the same address
- BOE BREDBÅND A/S Fusioneret
- BOE ENERGI HOLDING A/S Fusioneret
- BOE FORSYNING A/S Fusioneret
- BOE NET A/S Fusioneret
- HHE FORSYNING A/S Opløst
- NORDJYSK ELNET A/S Fusioneret
- NYFORS ENTREPRISE A/S Fusioneret
- NYFORS FIBERNET A/S Fusioneret
- NYFORS FORSYNING A/S Fusioneret
- NYFORS HOLDING A/S Fusioneret
Questions and answers about BOE SERVICE A/S
Has BOE SERVICE A/S gone bankrupt?
No, BOE SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BOE SERVICE A/S founded?
BOE SERVICE A/S was founded on 26 June 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.