BERKSHIRE BOYTER PROPERTY ApS
CVR 25880269 · Private limited company (ApS) · Dissolved after voluntary liquidation
BERKSHIRE BOYTER PROPERTY ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.7m and a net result of DKK 542k.
Company details
- CVR number
- 25880269
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Immortellevej 10
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 3.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.5% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.1m |
| Net profit | DKK 542k | DKK 416k |
| Equity | DKK 7.7m | DKK 1.6m |
| Total assets | DKK 44.3m | DKK 57.5m |
| Cash | DKK 454k | – |
| Short-term debt | DKK 3.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jul 2014 – 31 Dec 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jan 2011 – 30 Jun 2012 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 110 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 115 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 8 Dec 2000 – 30 Apr 2002 | 161 |
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 | Sven Flemming Koch | ||
| CEO | Erik Koch Boyter | ||
| CEO | Pernille Boyter | ||
| Board | Jan Snogdal | ||
| Board | Erik Koch Boyter | ||
| Owner (67%) | BERKSHIRE BOYTER HOLDING ApS | ||
| Owner (25%) | SELSKABET AF 8. JULI 2011 ApS | ||
| Owner (67%) | Berkshire Boyter Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LIGREMA II AF 1991 ApS |
The CEOs' other companies
Sven Flemming Koch – 60 other companies, of which 60 bankrupt
- AFVIKLINGSSELSKABET AF 21. SEPTEMBER 2006 ApS Bankrupt 17 Apr 2007
- AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS Bankrupt 12 Jan 2004
- AFVIKLINGSSELSKABET VEJLE AF 5.1.2004 A/S Bankrupt 9 Jan 2004
- ALVIS KØKKENER ApS Bankrupt 14 Dec 2000
- AMTRONIC ApS Bankrupt 6 Dec 2010
- ANLÆGSGARTNER KARL MORTENSEN'S EFTF. ApS Bankrupt 12 Apr 1999
- ATLAS MARITIME GRAB MARKETING ApS Bankrupt 18 May 1998
- Aktieselskabet af 14. november 2017 Bankrupt 14 Nov 2017
- Anpartsselskabet KS af 17. september 2020 Bankrupt 4 Dec 2020
- BAGGEHUSET ApS Bankrupt 17 May 2011
- BIJ 064584 A/S Bankrupt 1 Dec 2011
- BRAMMING MURERFORRETNING ApS Bankrupt 2 Sep 1999
- COLOMBIAN A/S Bankrupt 18 Aug 2000
- DANISH AQUACULTURE A/S Bankrupt 30 Sep 2005
- DEN JYSKE TEGNESTUE ApS Bankrupt 30 Jun 2016
- DK Industrigulve ApS Bankrupt 22 Jan 2020
- DKB 1139 ApS Bankrupt 24 Nov 2008
- DVD 2000 ApS Bankrupt 13 Sep 1999
- E. HYBEL BUS ApS Bankrupt 11 Jan 2001
- EJENDOMSSELSKABET GRENAA ApS Bankrupt 19 Mar 2012
- ENTREPRISESELSKAB NR. 1 AF 2/3 2005 A/S Bankrupt 8 Mar 2005
- EURO POWER PACK EJENDOM ApS Bankrupt 6 Nov 2003
- EURO POWER PACK FINANS AF 1997 ApS Bankrupt 25 Oct 1999
- FALCK/ESKILDSEN ApS Bankrupt 15 Dec 2005
- FLEXCON BYG A/S Bankrupt 16 Sep 2025
- FREDERIK DEN 7. ApS Bankrupt 25 Feb 2005
- GLAS PLUS A/S Bankrupt 17 Nov 2003
- GOLF COPENHAGEN A/S Bankrupt 30 Dec 2008
- GULF OFFSHORE LEASING DENMARK ApS Bankrupt 22 Dec 2006
- HALLUMGADE ApS Bankrupt 30 Oct 2019
Erik Koch Boyter – 34 other companies, of which 3 bankrupt
- E.J. BADEKABINER ApS Bankrupt 28 Oct 2010
- E.J. BADEKABINER HOLDING A/S Bankrupt 29 Nov 2010
- VIRKLUND SPORT A/S Bankrupt 29 Jan 2018
- 28. NOVEMBER 2011 II A/S Opløst
- A/S AF 14. AUGUST 2002 Fusioneret
- AGF A/S Active
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 18. APRIL 2012 Fusioneret
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 2010 Fusioneret
- Anpartsselskabet DiNiBu Active
- BERKSHIRE BOYTER HOLDING ApS Fusioneret
- BETA SYSTEM A/S Fusioneret
- Berkshire Boyter Holding ApS Active
- CLIMATIC A/S Active
- HAMMEL Møbler af 2009 A/S Active
- HF PARTNERS 2 ApS Opløst
- HOLDING SOLINA DENMARK ApS Opløst
- InShade ApS Active
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- MARTIN BUSK ERHVERV A/S Fusioneret
- MCS INVEST MANAGEMENT ApS Opløst
- PRESSALIT A/S Active
- PRESSALIT HOLDING A/S Active
- SELSKABET AF 4. FEBRUAR 2015 ApS Fusioneret
- SELSKABET AF 5. FEBRUAR 2015 ApS Active
- SELSKABET AF 8. JULI 2011 ApS Active
- SKANDI-BO A/S Active
Pernille Boyter – 1 other companies
Address history (5 moves)
| Immortellevej 10, 2950 Vedbæk | |
| Tuborg Havnepark 11, st. tv, 2900 Hellerup | |
| c/o advokat Jan Snogdal, Lett advokatfirma, Vester Allé 4, 8000 Aarhus C | |
| c/o Advokat Jesper Ørskov Nielsen, Strandvejen 94, 8000 Aarhus C | |
| Jægerstien 2, 8270 Højbjerg | |
| c/o Advokatfirmaet Dahl, Koch & Boll, Kongensgade 70, 1., 6700 Esbjerg |
Former names
| BERKSHIRE BOYTER PROPERTY ApS | – |
| EKB INVEST ApS | – |
| ÅÆØ 685 ApS | – |
Other companies at the same address
- BERKSHIRE BOYTER HOLDING ApS Fusioneret
- Berkshire Boyter Holding ApS Active
- SELSKABET AF 4. FEBRUAR 2015 ApS Fusioneret
- SELSKABET AF 8. JULI 2011 ApS Active
- ZIMMERFREI ENTERTAINMENT (LTD.) ApS Compulsorily dissolved
- ØSTERSTRAND A/S Opløst
- ØSTERSTRAND HOLDING ApS Compulsorily dissolved
Similar companies in Hørsholm
- REIDAR BJAALAND LARSEN REVISION. ApS Rungsted Kyst
- FUSSI ApS Hørsholm
- F.H. INVEST II ApS Hørsholm
- UPWARDS FINANCIERING ApS Rungsted Kyst
- INTERORTO ApS Rungsted Kyst
- SUMBORG ApS Hørsholm
- TØMRER- OG SNEDKERMESTERFIRMAET JENS VENØ NIELSEN ApS Hørsholm
- K.R. INVEST A/S Hørsholm
- Dam Stilladser ApS Hørsholm
- Flemming Steen Holding IVS Rungsted Kyst
- angelworks IVS Hørsholm
- KAPET II ApS Vedbæk
Questions and answers about BERKSHIRE BOYTER PROPERTY ApS
Has BERKSHIRE BOYTER PROPERTY ApS gone bankrupt?
No, BERKSHIRE BOYTER PROPERTY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BERKSHIRE BOYTER PROPERTY ApS?
BERKSHIRE BOYTER PROPERTY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BERKSHIRE BOYTER PROPERTY ApS founded?
BERKSHIRE BOYTER PROPERTY ApS was founded on 8 December 2000.
What is the equity of BERKSHIRE BOYTER PROPERTY ApS?
Equity was DKK 7.7m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.