BOSTØTTEN SATELLITTEN ApS
CVR 26423627 · Private limited company (ApS) · Dissolved by declaration
BOSTØTTEN SATELLITTEN ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry døgninstitutioner for personer med fysisk handicap. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 111k and a net result of DKK -16k.
Company details
- CVR number
- 26423627
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bakkekammen 25
4300 Holbæk - Municipality
- Holbæk
- Industry
- Døgninstitutioner for personer med fysisk handicap (873010)
Bankruptcies in the industry: Døgninstitutioner for personer med psykiske handicap - Share capital
- DKK 125k
- Employees
- 0 (2018)
- Auditor
- Revision & Rådgivningsgruppen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 2,329% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -19k | DKK -9,750 |
| Net profit | DKK -16k | DKK -7,109 |
| Equity | DKK 111k | DKK 127k |
| Total assets | DKK 116k | DKK 132k |
| Cash | DKK 27k | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Rådgivningsgruppen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 75 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 199 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 28 Dec 2001 – 31 Dec 2002 | 140 |
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 | Marianne Berggreen Jonstrup-Andersen | ||
| Board | Steen Aksel Harrsen | ||
| Board | Marianne Berggreen Jonstrup-Andersen | ||
| Board | Annie-Margrethe Billesbølle | ||
| Owner (50%) | Marianne Berggreen Jonstrup-Andersen | ||
| Owner (50%) | Annie-Margrethe Billesbølle | ||
| Owner (50%) | AB Holbæk Holding ApS | ||
| Owner (50%) | MJ Holbæk Holding ApS | ||
| Auditor | Flemming Vagn Hansen | ||
| Auditor | Dansk Revision Holbæk I/S | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Marianne Berggreen Jonstrup-Andersen | ||
| Founder | Annie-Margrethe Billesbølle |
The CEOs' other companies
Marianne Berggreen Jonstrup-Andersen – 7 other companies
- AM HOLBÆK HOLDING ApS Fusioneret
- BJ Holbæk Holding ApS Fusioneret
- BOTILBUDDET SATELLITTEN ApS Active
- EJENDOMSSELSKABET AF 28/12 2001 ApS Active
- HOLBÆK BRYGHUS ApS Compulsorily dissolved
- MJ Holbæk Holding ApS Active
- MJ Holbæk Invest ApS Active
Address history (3 moves)
| Bakkekammen 25, 4300 Holbæk | |
| Bakkekammen 19, 4300 Holbæk | |
| Chr F Jensensvej 2, 4450 Jyderup | |
| Chr F Jensensvej 2, 4450 Jyderup |
Former names
| BOSTØTTEN SATELLITTEN ApS | – |
| BOFÆLLESSKABET SATELLITTEN ApS | – |
Employees per year
Other companies at the same address
- AB Holbæk Holding ApS Active
- EJENDOMSSELSKABET AF 28/12 2001 ApS Active
Questions and answers about BOSTØTTEN SATELLITTEN ApS
Has BOSTØTTEN SATELLITTEN ApS gone bankrupt?
No, BOSTØTTEN SATELLITTEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOSTØTTEN SATELLITTEN ApS?
BOSTØTTEN SATELLITTEN ApS most recently used Revision & Rådgivningsgruppen.
When was BOSTØTTEN SATELLITTEN ApS founded?
BOSTØTTEN SATELLITTEN ApS was founded on 28 December 2001.
What is the equity of BOSTØTTEN SATELLITTEN ApS?
Equity was DKK 111k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.