Selskabet af 23.06.2004 ApS
CVR 27919693 · Private limited company (ApS) · Dissolved after merger
Selskabet af 23.06.2004 ApS is a Private limited company (ApS), founded on , based in Nørre Asmindrup. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 886k and a net result of DKK -53k.
Company details
- CVR number
- 27919693
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Klaus Boesen, Hesselvej 3
4572 Nørre Asmindrup - Municipality
- Odsherred
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 29 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.7% |
| Current ratio | 207% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK 2.9m |
| Net profit | DKK -53k | DKK 542k |
| Equity | DKK 886k | DKK 938k |
| Total assets | DKK 1.7m | DKK 4.0m |
| Cash | DKK 890k | – |
| Short-term debt | DKK 828k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 102 | ||
| 1 Jan 2021 – 31 Dec 2021 | 54 | ||
| 1 Jan 2020 – 31 Dec 2020 | 168 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 92 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 115 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 |
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 | Kai Verner Halvor Boesen | ||
| CEO | Klaus Hjort Boesen | ||
| Owner (100%) | K. BOESEN HOLDING ApS | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Kai Verner Halvor Boesen |
The CEOs' other companies
Kai Verner Halvor Boesen – 1 other companies
Klaus Hjort Boesen – 2 other companies, of which 1 bankrupt
- BOESEN ApS Bankrupt 17 Apr 1997
- K. BOESEN HOLDING ApS Active
Address history (3 moves)
| c/o Klaus Boesen, Hesselvej 3, 4572 Nørre Asmindrup | |
| c/o Klaus Boesen, Kisserupvej 50, 4300 Holbæk | |
| Tølløsevej 3, 4340 Tølløse | |
| Tølløsevej 3, 4340 Tølløse |
Former names
| Selskabet af 23.06.2004 ApS | – |
| BOESEN COLLECTION ApS | – |
Employees per year
Other companies at the same address
- BOESEN EJENDOMME ApS Active
- K. BOESEN HOLDING ApS Active
Similar companies in Odsherred
- Clurae ApS Fårevejle
- HERREMAGASINET BOSTON. HOLBÆK ApS Asnæs
- J BY J FASHION ApS Asnæs
- SAMSURIUM ApS Nykøbing Sj
- SCHACK & THORSTED ApS Fårevejle
- BOUTIQUE LITHA ApS Asnæs
- DETAIL ApS Asnæs
- BECH ApS Asnæs
- HERREHUSET JYLLINGE ApS Asnæs
- AMSTRUP FINANS ApS Rørvig
- SILLEHOVED ApS Nykøbing Sj
- LANDBRUGSSELSKABET TOFTHOLM ApS Asnæs
Questions and answers about Selskabet af 23.06.2004 ApS
Has Selskabet af 23.06.2004 ApS gone bankrupt?
No, Selskabet af 23.06.2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Selskabet af 23.06.2004 ApS?
Selskabet af 23.06.2004 ApS most recently used Beierholm.
When was Selskabet af 23.06.2004 ApS founded?
Selskabet af 23.06.2004 ApS was founded on 23 June 2004.
What is the equity of Selskabet af 23.06.2004 ApS?
Equity was DKK 886k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.