BERKSHIRE BOYTER HOLDING ApS
CVR 27064906 · Private limited company (ApS) · Dissolved after merger
BERKSHIRE BOYTER HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 29.1m and a net result of DKK 1.5m.
Company details
- CVR number
- 27064906
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Immortellevej 10
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 300k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.8% |
| Current ratio | 8,858% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 513k | DKK 450k |
| Net profit | DKK 1.5m | DKK 1.2m |
| Equity | DKK 29.1m | DKK 37.6m |
| Total assets | DKK 44.3m | DKK 53.8m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 252k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 155 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 124 | ||
| 1 Jul 2008 – 30 Jun 2009 | 127 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 135 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 111 | ||
| 1 Jul 2003 – 30 Jun 2004 | 76 | ||
| 27 Sep 2002 – 30 Jun 2003 | 62 |
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 | Erik Koch Boyter | ||
| Board | Erik Koch Boyter | ||
| Board | Jesper Ganzhorn Ørskov | ||
| Board | Jan Snogdal | ||
| Board | Morten Jensen | ||
| Board | Erik Koch Boyter | ||
| Board | Michael Gaarmann | ||
| Owner (100%) | Berkshire Boyter Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Koch Boyter – 34 other companies, of which 3 bankrupt
- E.J. BADEKABINER ApS Bankrupt 28 Oct 2010
- E.J. BADEKABINER HOLDING A/S Bankrupt 29 Nov 2010
- VIRKLUND SPORT A/S Bankrupt 29 Jan 2018
- 28. NOVEMBER 2011 II A/S Opløst
- A/S AF 14. AUGUST 2002 Fusioneret
- AGF A/S Active
- ANPARTSSELSKABET AF 1. DECEMBER 2011 Opløst
- ANPARTSSELSKABET AF 18. APRIL 2012 Fusioneret
- ANPARTSSELSKABET AF 28. JUNI 2012 Fusioneret
- ANPARTSSELSKABET AF 5. JULI 2010 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 2010 Fusioneret
- Anpartsselskabet DiNiBu Active
- BERKSHIRE BOYTER PROPERTY ApS Opløst
- BETA SYSTEM A/S Fusioneret
- Berkshire Boyter Holding ApS Active
- CLIMATIC A/S Active
- HAMMEL Møbler af 2009 A/S Active
- HF PARTNERS 2 ApS Opløst
- HOLDING SOLINA DENMARK ApS Opløst
- InShade ApS Active
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- MARTIN BUSK ERHVERV A/S Fusioneret
- MCS INVEST MANAGEMENT ApS Opløst
- PRESSALIT A/S Active
- PRESSALIT HOLDING A/S Active
- SELSKABET AF 4. FEBRUAR 2015 ApS Fusioneret
- SELSKABET AF 5. FEBRUAR 2015 ApS Active
- SELSKABET AF 8. JULI 2011 ApS Active
- SKANDI-BO A/S Active
Address history (4 moves)
| Immortellevej 10, 2950 Vedbæk | |
| Tuborg Havnepark 11, st. tv, 2900 Hellerup | |
| c/o advokat Jan Snogdal, Lett advokafirma, Vester Allé 4, 8000 Aarhus C | |
| c/o Advokat Jesper Ørskov Nielsen, Strandvejen 94, 8000 Aarhus C | |
| Jægerstien 2, 8270 Højbjerg |
Former names
| BERKSHIRE BOYTER HOLDING ApS | – |
| EKB ApS | – |
Other companies at the same address
- BERKSHIRE BOYTER PROPERTY ApS Opløst
- Berkshire Boyter Holding ApS Active
- SELSKABET AF 4. FEBRUAR 2015 ApS Fusioneret
- SELSKABET AF 8. JULI 2011 ApS Active
- ZIMMERFREI ENTERTAINMENT (LTD.) ApS Compulsorily dissolved
- ØSTERSTRAND A/S Opløst
- ØSTERSTRAND HOLDING ApS Compulsorily dissolved
Similar companies in Hørsholm
- REIDAR BJAALAND LARSEN REVISION. ApS Rungsted Kyst
- FUSSI ApS Hørsholm
- F.H. INVEST II ApS Hørsholm
- UPWARDS FINANCIERING ApS Rungsted Kyst
- INTERORTO ApS Rungsted Kyst
- SUMBORG ApS Hørsholm
- TØMRER- OG SNEDKERMESTERFIRMAET JENS VENØ NIELSEN ApS Hørsholm
- K.R. INVEST A/S Hørsholm
- Dam Stilladser ApS Hørsholm
- Flemming Steen Holding IVS Rungsted Kyst
- angelworks IVS Hørsholm
- KAPET II ApS Vedbæk
Questions and answers about BERKSHIRE BOYTER HOLDING ApS
Has BERKSHIRE BOYTER HOLDING ApS gone bankrupt?
No, BERKSHIRE BOYTER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERKSHIRE BOYTER HOLDING ApS?
BERKSHIRE BOYTER HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BERKSHIRE BOYTER HOLDING ApS founded?
BERKSHIRE BOYTER HOLDING ApS was founded on 24 February 2003.
What is the equity of BERKSHIRE BOYTER HOLDING ApS?
Equity was DKK 29.1m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.