LÆGEHUSET SDR. STATIONSVEJ 39 ApS
CVR 26390737 · Private limited company (ApS) · Dissolved after merger
LÆGEHUSET SDR. STATIONSVEJ 39 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 5.5m and a net result of DKK 1.7m.
Company details
- CVR number
- 26390737
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Store Kongensgade 53, 4. th
1264 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Dansk Revision Slagelse
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 969k | DKK 1.1m |
| Net profit | DKK 1.7m | DKK 721k |
| Equity | DKK 5.5m | DKK 3.8m |
| Total assets | DKK 15.7m | DKK 14.4m |
| Cash | DKK 202k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Slagelse.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 155 | ||
| 1 Oct 2017 – 30 Sep 2018 | 148 | ||
| 1 Oct 2016 – 30 Sep 2017 | 86 | ||
| 1 Oct 2015 – 30 Sep 2016 | 159 | ||
| 1 Oct 2014 – 30 Sep 2015 | 145 | ||
| 1 Oct 2013 – 30 Sep 2014 | 153 | ||
| 1 Oct 2012 – 30 Sep 2013 | 150 | ||
| 1 Oct 2011 – 30 Sep 2012 | 103 | ||
| 1 Oct 2010 – 30 Sep 2011 | 153 | ||
| 1 Oct 2009 – 30 Sep 2010 | 154 | ||
| 1 Oct 2008 – 30 Sep 2009 | 110 | ||
| 1 Oct 2007 – 30 Sep 2008 | 131 | ||
| 1 Oct 2006 – 30 Sep 2007 | 145 | ||
| 1 Oct 2005 – 30 Sep 2006 | 152 | ||
| 1 Oct 2004 – 30 Sep 2005 | 110 | ||
| 1 Oct 2003 – 30 Sep 2004 | 132 | ||
| 1 Oct 2002 – 30 Sep 2003 | 154 | ||
| 19 Dec 2001 – 30 Sep 2002 | 125 |
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 | Bo Bøje Pedersen | ||
| Owner (100%) | BØJE EJENDOM ApS | ||
| Auditor | EJENDOMMEN FELDSKOVVEJ 9 | ||
| Auditor | ND Revision Slagelse Registreret Revisionsaktie- selskab | ||
| Auditor | AIDER Slagelse og Nyborg Godkendt Revisionsaktieselskab | ||
| Founder | BØJE HOLDING ApS |
The CEOs' other companies
Bo Bøje Pedersen – 14 other companies
- B AF 01-02-2015 ApS Opløst
- BØJE EJENDOM ApS Active
- BØJE HOLDING ApS Active
- CEHO ApS Active
- Ejendomsselskabet Løvegade 68-70 ApS Active
- JM INVEST SLAGELSE ApS Opløst
- JUVIHO ApS Active
- Lægehuset 39-41 ApS Active
- MATAS OPERATIONS A/S Fusioneret
- MATERIALIST BO BØJE PEDERSEN ApS Fusioneret
- MATERIALISTEN NYTORV 4 ApS Fusioneret
- MATERIALISTEN, JYDERUP ApS Fusioneret
- MATERIALISTEN. KALUNDBORG AF 1990 A/S Fusioneret
- PHP. SLAGELSE ApS Active
Address history (6 moves)
| Store Kongensgade 53, 4. th, 1264 København K | |
| Store Kongensgade 53, 4. th, 1264 København K | |
| Dronningens Tværgade 8B, 4., 1302 København K | |
| c/o Advokathuset, Rådhuspladsen 7, 1., 4200 Slagelse | |
| Alhøjvænget 51, 4220 Korsør | |
| Nytorv 4, 4200 Slagelse | |
| Nytorv 4, 4200 Slagelse |
Former names
| LÆGEHUSET SDR. STATIONSVEJ 39 ApS | – |
| BØJE II ApS | – |
Other companies at the same address
- A. Schatter Holding ApS Active
- AANJ Invest ApS Active
- B AF 01-02-2015 ApS Opløst
- BMB Holding ApS Active
- Buch & Strøyberg Invest ApS Active
- EOC HOLDING ApS Active
- FOKDAL INVEST. HORNBÆK A/S Active
- GAMIN ApS Active
- GRENAA CREATIVE ApS Active
- HEMA Homes ApS Active
- Hos ApS Active
- KK Invest 2020 ApS Active
- Kiabi ApS Active
- MS Assets ApS Opløst
- MajRentals ApS Active
- PJS Invest ApS Compulsorily dissolved
- QUADRIFOGLIO HOLDING ApS Active
- RE KBH ApS Active
- RealMæglerne KBH City ApS Active
- SRC Group ApS Active
- Sciegienny Holding ApS Active
- YR-Care ApS Active
- YR-Care Holding ApS Active
Similar companies in København
- NBK II K/S København V
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- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about LÆGEHUSET SDR. STATIONSVEJ 39 ApS
Has LÆGEHUSET SDR. STATIONSVEJ 39 ApS gone bankrupt?
No, LÆGEHUSET SDR. STATIONSVEJ 39 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LÆGEHUSET SDR. STATIONSVEJ 39 ApS?
LÆGEHUSET SDR. STATIONSVEJ 39 ApS most recently used Dansk Revision Slagelse.
When was LÆGEHUSET SDR. STATIONSVEJ 39 ApS founded?
LÆGEHUSET SDR. STATIONSVEJ 39 ApS was founded on 19 December 2001.
What is the equity of LÆGEHUSET SDR. STATIONSVEJ 39 ApS?
Equity was DKK 5.5m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.