LBH BOGØ HOLDING ApS
CVR 26089271 · Private limited company (ApS) · Dissolved after merger
LBH BOGØ HOLDING ApS is a Private limited company (ApS), founded on , based in Rudkøbing. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 1.3m and a net result of DKK -142k.
Company details
- CVR number
- 26089271
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bogøvej 28
5900 Rudkøbing - Municipality
- Langeland
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Tranberg, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.5% |
| Current ratio | 635% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -8,981 | DKK -10k |
| Net profit | DKK -142k | DKK -403k |
| Equity | DKK 1.3m | DKK 1.6m |
| Total assets | DKK 1.6m | DKK 1.8m |
| Cash | DKK 7,844 | – |
| Short-term debt | DKK 251k | – |
| Tax owed | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tranberg, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 125 | ||
| 1 Oct 2018 – 30 Sep 2019 | 100 | ||
| 1 Oct 2017 – 30 Sep 2018 | 110 | ||
| 1 Oct 2016 – 30 Sep 2017 | 96 | ||
| 1 Oct 2015 – 30 Sep 2016 | 95 | ||
| 1 Oct 2014 – 30 Sep 2015 | 97 | ||
| 1 Oct 2013 – 30 Sep 2014 | 129 | ||
| 1 Oct 2012 – 30 Sep 2013 | 123 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 114 | ||
| 1 Oct 2009 – 30 Sep 2010 | 118 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 112 | ||
| 1 Oct 2006 – 30 Sep 2007 | 163 | ||
| 1 Oct 2005 – 30 Sep 2006 | 127 | ||
| 1 Oct 2004 – 30 Sep 2005 | 118 | ||
| 1 Oct 2003 – 30 Sep 2004 | 103 | ||
| 1 Oct 2002 – 30 Sep 2003 | 121 | ||
| 1 Oct 2001 – 30 Sep 2002 | 132 | ||
| 15 Jun 2001 – 30 Sep 2001 | 112 |
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 | Bjørn Haaning | ||
| CEO | Lene Haaning | ||
| CEO | Bjørn Haaning | ||
| Owner (100%) | Bjørn Haaning | ||
| Auditor | Torben Tranberg | ||
| Auditor | LLM STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Bjørn Haaning |
The CEOs' other companies
Bjørn Haaning – 8 other companies
- A/S LANGELANDS ØSTERSØBAD Opløst
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- ANPARTSSELSKABET AF 3.9.2002 Opløst
- CEBI INVEST ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 29. APRIL 2003 ApS Opløst
- GINE RUDKØBING ApS Active
- LBH EJENDOMME ApS Active
- SMALL ELEMENTS ApS Opløst
Lene Haaning – 2 other companies
- GINE RUDKØBING ApS Active
- LBH EJENDOMME ApS Active
Address history (2 moves)
| Bogøvej 28, 5900 Rudkøbing | |
| Østergade 9, 5900 Rudkøbing | |
| Østergade 9, 5900 Rudkøbing |
Former names
| LBH BOGØ HOLDING ApS | – |
| GINE HOLDING ApS | – |
Other companies at the same address
- ACCESSORIES AF 1.6. 2005 ApS Opløst
- ANPARTSSELSKABET AF 3.9.2002 Opløst
- KH PACIFIC ApS Opløst
- LBH EJENDOMME ApS Active
- SMALL ELEMENTS ApS Opløst
Similar companies in Langeland
- F.Q.T. ApS Rudkøbing
- M Møller Holding ApS Rudkøbing
- Skrøbelev Gods Holding ApS Rudkøbing
- Dennis Kræmmer Hansen Holding ApS Rudkøbing
- MRJO Holding ApS Rudkøbing
- SM Capital ApS Rudkøbing
- Trae Holding ApS Rudkøbing
- Langelands Fællesforsyning ApS Rudkøbing
- HJ Capital ApS Humble
- Mofas Holding ApS Rudkøbing
- Berget ApS Rudkøbing
- Blue Helium ApS Rudkøbing
Questions and answers about LBH BOGØ HOLDING ApS
Has LBH BOGØ HOLDING ApS gone bankrupt?
No, LBH BOGØ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LBH BOGØ HOLDING ApS?
LBH BOGØ HOLDING ApS most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.
When was LBH BOGØ HOLDING ApS founded?
LBH BOGØ HOLDING ApS was founded on 15 June 2001.
What is the equity of LBH BOGØ HOLDING ApS?
Equity was DKK 1.3m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.