BOEN DANMARK A/S
CVR 26844983 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOEN DANMARK A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published.
Company details
- CVR number
- 26844983
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o ADVODAN, Kanalstræde 10, 1.
4300 Holbæk - Municipality
- Holbæk
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 510k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 30 Dec 2009 | 19 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 46 | ||
| 25 Oct 2002 – 31 Dec 2003 | 130 |
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 | Jacob Lyseen | ||
| Board | Pål Martens Bratland | ||
| Board | Loyd Oddvar Sannes | ||
| Board | Kjell Bentsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Jacob Lyseen |
The CEOs' other companies
Jacob Lyseen – 2 other companies
- KOPENHAGEN FLOORS ApS Active
- Lyseen Holding ApS Active
Address history (1 moves)
| c/o ADVODAN, Kanalstræde 10, 1., 4300 Holbæk | |
| Borchsgade 6B, 4000 Roskilde |
Former names
| BOEN DANMARK A/S | – |
| BOEN DANMARK ApS | – |
| BOEN PARKETT DANMARK ApS | – |
Employees per year
Other companies at the same address
- Gulland ApS Bankrupt
- Gulland ApS Active
- Lounge4000 ApS Active
- Modpol-Pilates ApS Active
- PRO SUPPORT HOLDING ApS Opløst
- Paperboy ApS Opløst
Similar companies in Holbæk
- GU Skandi A/S Jyllinge
- Mosial Import ApS Roskilde
- Betonsalg.dk ApS Roskilde
- KOPENHAGEN FLOORS ApS Roskilde
- COPENHAGEN HARDWOOD ApS Veksø Sjælland
- ZINCO DANMARK A/S Roskilde
- KEYCAB ApS Gadstrup
- ROSKILDE BRÆNDESALG ApS Roskilde
- SFS Group Denmark A/S Roskilde
- THORSLUNDE TRÆ SVINNINGE ApS Jyllinge
- EGGERTH HANSEN ApS Roskilde
- A/S TØMMERGÅRDEN. JYLLINGE Jyllinge
Questions and answers about BOEN DANMARK A/S
Has BOEN DANMARK A/S gone bankrupt?
No, BOEN DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BOEN DANMARK A/S founded?
BOEN DANMARK A/S was founded on 25 October 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.