BOLETO INTERNATIONAL ApS
CVR 27958443 · Private limited company (ApS) · Dissolved by declaration
BOLETO INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Vamdrup. The company is registered in the industry fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 153k and a net result of DKK 197k.
Company details
- CVR number
- 27958443
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hjarupgårdsvej 6
6580 Vamdrup - Municipality
- Kolding
- Industry
- Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 125k
- Employees
- 1 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.5% |
| Current ratio | 177% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 260k | DKK 78k |
| Net profit | DKK 197k | DKK 50k |
| Equity | DKK 153k | DKK -44k |
| Total assets | DKK 353k | DKK 329k |
| Cash | DKK 206k | – |
| Short-term debt | DKK 200k | – |
| Tax owed | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 88 | ||
| 1 Jul 2015 – 30 Jun 2016 | 106 | ||
| 1 Jul 2014 – 30 Jun 2015 | 132 | ||
| 1 Jul 2013 – 30 Jun 2014 | 102 | ||
| 1 Jul 2012 – 30 Jun 2013 | 100 | ||
| 1 Jul 2011 – 30 Jun 2012 | 168 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 152 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 139 | ||
| 1 Jul 2006 – 30 Jun 2007 | 144 | ||
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 17 Sep 2004 – 30 Jun 2005 | 131 |
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 | Tommy Pedersen | ||
| CEO | Peder Pedersen | ||
| CEO | Henrik Sindberg Thomsen | ||
| Owner (100%) | Peder Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peder Pedersen |
The CEOs' other companies
Peder Pedersen – 2 other companies
- BOLETO ApS, DANMARK Active
- Boleto Holding ApS Active
Henrik Sindberg Thomsen – 2 other companies
- BOLETO ApS, DANMARK Active
- Boleto Holding ApS Active
Address history (1 moves)
| Hjarupgårdsvej 6, 6580 Vamdrup | |
| Hjarupgårdsvej 6, 6580 Vamdrup |
Former names
| BOLETO INTERNATIONAL ApS | – |
| BILER-ENGROS ApS | – |
Employees per year
Other companies at the same address
- BOLETO ApS, DANMARK Active
- Boleto Holding ApS Active
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Questions and answers about BOLETO INTERNATIONAL ApS
Has BOLETO INTERNATIONAL ApS gone bankrupt?
No, BOLETO INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOLETO INTERNATIONAL ApS?
BOLETO INTERNATIONAL ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BOLETO INTERNATIONAL ApS founded?
BOLETO INTERNATIONAL ApS was founded on 17 September 2004.
What is the equity of BOLETO INTERNATIONAL ApS?
Equity was DKK 153k according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.