BOILER-REMAINS HOLDING A/S

CVR 25603680 · Public limited company (A/S) · Dissolved after voluntary liquidation

BOILER-REMAINS HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (30 Sep 2015) shows equity of DKK 13.9m and a net result of DKK -1.2m.

Company details

CVR number
25603680
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Hulgaard Advokater, Birkemose Allé 41
6000 Kolding
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.9m
Employees
0 (2011)
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio69,699%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -21kDKK -18k
Net profitDKK -1.2mDKK 190k
EquityDKK 13.9mDKK 15.1m
Total assetsDKK 13.9mDKK 15.1m
CashDKK 383k–
Short-term debtDKK 20k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 201584
1 Oct 2013 – 30 Sep 2014106
1 Oct 2012 – 30 Sep 201380
1 Oct 2011 – 30 Sep 201257
1 Oct 2010 – 30 Sep 2011156
1 Oct 2009 – 30 Sep 201069
1 Oct 2008 – 30 Sep 200955
1 Oct 2007 – 30 Sep 200898
1 Oct 2006 – 30 Sep 2007107
1 Oct 2005 – 30 Sep 200696
1 Oct 2004 – 30 Sep 200587
1 Oct 2003 – 30 Sep 2004150
1 Oct 2002 – 30 Sep 200370
1 Oct 2001 – 30 Sep 200283
5 Sep 2000 – 30 Sep 200149

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

RoleNameFromTo
CEOØjvind Hulgaard
CEOLeif Tjørnelund Thomsen
BoardPeter Tærø Nielsen
BoardPoul Damgaard Poulsen
BoardBent Hviid
BoardChristian Kronika Postborg
BoardJohan Blach Petersen
BoardLeif Tjørnelund Thomsen
BoardKnud Dürr
BoardØjvind Hulgaard
Owner (10%)GENERATIONSSKIFTE & VÆKST A/S
Owner (20%)TJØRNELUND HOLDING ApS
Owner (25%)BOILER-REMAINS INVEST A/S
Owner (10%)NETVÆRKSKAPITAL ApS
Owner (15%)ABACUS KOLDING ApS
AuditorEY Godkendt Revisionspartnerselskab
FounderPETER NIELSEN & PARTNERS INTERNATIONAL ApS

The CEOs' other companies

Øjvind Hulgaard – 56 other companies, of which 8 bankrupt

Leif Tjørnelund Thomsen – 26 other companies, of which 6 bankrupt

Address history (2 moves)

c/o Hulgaard Advokater, Birkemose Allé 41, 6000 Kolding
Industrivej Nord 13, 7400 Herning
c/o Peter Nielsen & Partners Int. A/S, Birkemose Allé 31, 6000 Kolding

Former names

BOILER-REMAINS HOLDING A/S –
DANSTOKER HOLDING A/S –
DANSTOKER HOLDING ApS –

Employees per year

Number of employees at BOILER-REMAINS HOLDING A/S per year112011: 02011

Other companies at the same address

Similar companies in Kolding

Questions and answers about BOILER-REMAINS HOLDING A/S

Has BOILER-REMAINS HOLDING A/S gone bankrupt?

No, BOILER-REMAINS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BOILER-REMAINS HOLDING A/S founded?

BOILER-REMAINS HOLDING A/S was founded on 5 September 2000.

What is the equity of BOILER-REMAINS HOLDING A/S?

Equity was DKK 13.9m according to the annual report for the period ending 30 September 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.