BOISEN & HARTMANN ApS
CVR 27453619 · Private limited company (ApS) · Dissolved by declaration
BOISEN & HARTMANN ApS is a Private limited company (ApS), founded on , based in Grenaa. The company is registered in the industry grus- og sandgravning: indvinding af ler og kaolin. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 27453619
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Værftskajen 2
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Grus- og sandgravning: indvinding af ler og kaolin (081200)
Bankruptcies in the industry: Grus- og sandgravning: indvinding af ler og kaolin - Share capital
- DKK 125k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 181 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 265 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 17 Nov 2003 – 31 Dec 2004 | 159 |
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 | Lau Boisen | ||
| CEO | Bo Toft Franzen | ||
| CEO | Jeanette Rohde Christensen | ||
| Owner (100%) | ROHDE NIELSEN A/S | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Lau Boisen |
The CEOs' other companies
Lau Boisen – 17 other companies, of which 2 bankrupt
- DIG-IN ApS Bankrupt 12 Oct 2009
- NORDISK GRANIT ApS Bankrupt 20 Jan 1992
- AEB Invest ApS Active
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- BALTIC KIES ApS Opløst
- BOISEN & HARTMANN SHIPPING ApS Opløst
- FRANZEFOSS A/S Fusioneret
- HANDELSSELSKABET AF 1. NOVEMBER 1988 ApS Opløst
- Henriksen Grus A/S Opløst
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- JUMAS ApS Compulsorily dissolved
- L.B. INVEST ApS Compulsorily dissolved
- LJB INVEST ApS Opløst
- Mibau Stema Danmark A/S Active
- Mibau Stema Shipping ApS Active
- SHIPPING.DK KØGE A/S Fusioneret
- STEMAS MASKINSALG A/S Opløst
Bo Toft Franzen – 1 other companies
- EUROPEAN CREWING ApS Active
Jeanette Rohde Christensen – 19 other companies
- DANENA ApS Active
- EUROPEAN CREWING ApS Active
- JEAN PIERRE SAND DANMARK ApS Compulsorily dissolved
- JRN HOLDING I ApS Active
- JRN HOLDING III ApS Active
- JRN Holding II ApS Active
- RN GRENAA A/S Active
- RN HOLDING A/S Active
- RN SHIPPING A/S Active
- RN YOLDIA A/S Opløst
- RO-SK Holding ApS Active
- ROHDE NIELSEN A/S Active
- ROHDE NIELSEN A/S Fusioneret
- ROSK HOLDING ApS Fusioneret
- RÅSTOFSELSKABET A/S Opløst
- SKOTTE BUSINESS TRAVEL ApS Active
- VEDBÆK HOLDING A/S Fusioneret
- VEDBÆK SHIPPING A/S Fusioneret
- Viking R ApS Active
Address history (2 moves)
| Værftskajen 2, 8500 Grenaa | |
| Værftskajen 2, 8500 Grenaa | |
| Husholt 1, 6200 Aabenraa |
Questions and answers about BOISEN & HARTMANN ApS
Has BOISEN & HARTMANN ApS gone bankrupt?
No, BOISEN & HARTMANN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BOISEN & HARTMANN ApS founded?
BOISEN & HARTMANN ApS was founded on 17 November 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.