BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS

CVR 25824873 · Private limited company (ApS) · Dissolved after merger

BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 389k and a net result of DKK 528k.

Company details

CVR number
25824873
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Vest Administrationen A/S, Gammel Vartov Vej 1
2900 Hellerup
Municipality
København
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 100k
Employees
0 (2018)
Auditor
Crowe
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio42.8%
Current ratio175%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address48
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 2.7mDKK 2.6m
Net profitDKK 528kDKK 237k
EquityDKK 389kDKK 720k
Total assetsDKK 908kDKK 1.5m
CashDKK 81k–
Short-term debtDKK 520k–
Tax owedDKK 129k–
Avg. employees4–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201860
1 Jan 2017 – 31 Dec 2017108
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 201482
1 Jan 2013 – 31 Dec 2013136
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010167
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 200863
1 Jan 2007 – 31 Dec 2007374 Late
1 Jan 2006 – 31 Dec 2006109
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 200496
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001182

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
CEOKim Madsen
CEOTinne Hansen
CEOKent Friis Petersen
BoardPeter Andreas Stakemann
BoardRene Suhr
BoardSvend Aksel Jønsson
BoardTinne Hansen
BoardJørgen Hemmingsen
BoardRene Suhr
Owner (50%)Tinne Hansen
Owner (10%)Jørgen Hemmingsen
Owner (10%)Bosam Boligforeningernes Sammenslutning I Dk
Owner (10%)Rene Suhr
Owner (50%)Tinne Hansen
Owner (50%)Bosam Boligforeningernes Sammenslutning I Dk
Owner (50%)BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS
Owner (100%)Tinne Hansen
Owner (100%)VEST ADMINISTRATIONEN A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorSCR REVISORERNE A/S
AuditorRegistreret Revisor J E JohnsenH.D
AuditorJan Svend Jakobsen
AuditorDANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Kent Friis Petersen – 5 other companies

Address history (3 moves)

c/o Vest Administrationen A/S, Gammel Vartov Vej 1, 2900 Hellerup
Odensegade 7, 1., 2100 København Ø
c/o Tinne Hansen, Kompagnistræde 34, 3., 1208 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS –
ApS KBIL 38 NR. 2351 –

Employees per year

Number of employees at BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS per year482011: 620112012: 820122013: 620132014: 720142015: 820152016: 620162017: 620172018: 02018

Other companies at the same address

Similar companies in København

Questions and answers about BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS

Has BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS gone bankrupt?

No, BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS?

BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS most recently used Crowe.

When was BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS founded?

BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS was founded on 1 January 2001.

What is the equity of BOLIGFORENINGERNES ADMINISTRATIONSKONTOR ApS?

Equity was DKK 389k according to the annual report for the period ending 31 December 2018.

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