K. O. BØGH HOLDING ApS
CVR 25985052 · Private limited company (ApS) · Dissolved after merger
K. O. BØGH HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 55.4m and a net result of DKK 12.8m.
Company details
- CVR number
- 25985052
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Karl-Otto Bøgh-Kristensen, lejl. 16, Augustenborggade 27
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 205k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.2% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 12.8m | DKK 3.8m |
| Equity | DKK 55.4m | DKK 42.7m |
| Total assets | DKK 62.2m | DKK 48.4m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 6.7m | – |
| Tax owed | DKK 2.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 105 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 6 Apr 2001 – 31 Dec 2001 | 176 |
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 | Karl-Otto Bøgh-Kristensen | ||
| Owner (100%) | Karl-Otto Bøgh-Kristensen | ||
| Auditor | Tilsted Revision og Rådgivning | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Karl-Otto Bøgh-Kristensen |
The CEOs' other companies
Karl-Otto Bøgh-Kristensen – 11 other companies, of which 1 bankrupt
- HANDELS- OG INVESTERINGSSELSKABET AF 4. SEPTEMBER 1991. ÅRHUS ApS Bankrupt 10 Nov 2014
- ALFA-BO ApS Fusioneret
- ASX 1101 ApS Opløst
- BK ÅRHUS AF 22. DECEMBER 1998 ApS Fusioneret
- BROLINO ApS Compulsorily dissolved
- BØGHS EJENDOMSSELSKAB ApS Opløst
- Cosmo 5 ApS Active
- Cosmo 87 ApS Active
- KARIMI ApS Active
- NAB KAPITAL ApS Active
- PROGRESSIVE INVESTMENTS ApS Active
Address history (3 moves)
| c/o Karl-Otto Bøgh-Kristensen, lejl. 16, Augustenborggade 27, 8000 Aarhus C | |
| c/o Karl-Otto Bøgh-Kristensen, Skanderborgvej 42, 2. 1, 8000 Aarhus C | |
| c/o Karl-Otto Bøgh-Kristensen, Hans Broges Gade 41, 1. tv, 8000 Aarhus C | |
| Jagtvej 23, 8270 Højbjerg |
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Questions and answers about K. O. BØGH HOLDING ApS
Has K. O. BØGH HOLDING ApS gone bankrupt?
No, K. O. BØGH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of K. O. BØGH HOLDING ApS?
K. O. BØGH HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was K. O. BØGH HOLDING ApS founded?
K. O. BØGH HOLDING ApS was founded on 6 April 2001.
What is the equity of K. O. BØGH HOLDING ApS?
Equity was DKK 55.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.