BOWALL ApS
CVR 27927041 · Private limited company (ApS) · Dissolved after demerger
BOWALL ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 5.7m and a net result of DKK -426k.
Company details
- CVR number
- 27927041
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Helle Bowall, Søllerød Park 17, st. 5
2840 Holte - Municipality
- Rudersdal
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | – |
| Moves (last 2 years) | 3 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -157k | DKK -146k |
| Net profit | DKK -426k | DKK -1.3m |
| Equity | DKK 5.7m | DKK 6.2m |
| Total assets | DKK 5.8m | DKK 6.2m |
| Cash | DKK 80k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 123 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 108 | ||
| 1 Jan 2004 – 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 | Peter Bowall | ||
| CEO | Helle Bowall | ||
| Owner (100%) | Helle Bowall | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Peter Bowall |
The CEOs' other companies
Peter Bowall – 2 other companies
- DREAM HILL 1 A/S Opløst
- MR-CT DANMARK ApS Opløst
Helle Bowall – 10 other companies
- BOWALL INVEST ApS Active
- Bowall ApS Active
- Bowall Holding ApS Fusioneret
- DREAM HILL 1 A/S Opløst
- JBO INVEST ApS Active
- JJBO Holding ApS Active
- SBO INVEST ApS Active
- SSBO Holding ApS Opløst
- TBO INVEST ApS Fusioneret
- TTBO Holding ApS Active
Address history (6 moves)
| c/o Helle Bowall, Søllerød Park 17, st. 5, 2840 Holte | |
| c/o Helle Bowall, Søllerød Park 17, st. 5, 2840 Holte | |
| Fiolstræde 30, 3. tv, 1171 København K | |
| Trørødvænget 6, 2950 Vedbæk | |
| Vedbæk Strandvej 331, 2950 Vedbæk | |
| Trørødvej 7, 2950 Vedbæk | |
| Peter Bangs Vej 3, 2000 Frederiksberg |
Former names
| BOWALL ApS | – |
| ULTRALYD- OG RØNTGENKLINIKKEN ApS | – |
Employees per year
Other companies at the same address
- MAAM ApS Active
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Questions and answers about BOWALL ApS
Has BOWALL ApS gone bankrupt?
No, BOWALL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was BOWALL ApS founded?
BOWALL ApS was founded on 30 June 2004.
What is the equity of BOWALL ApS?
Equity was DKK 5.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.