BOTIUM HOLDING A/S
CVR 27989225 · Public limited company (A/S) · Dissolved after merger
BOTIUM HOLDING A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry engroshandel med møbler, tæpper og belysningsartikler. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 1.7m and a net result of DKK 1.0m.
Company details
- CVR number
- 27989225
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Carl Jacobsens Vej 16, 2.
2500 Valby - Municipality
- København
- Industry
- Engroshandel med møbler, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 0 (2011)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.5% |
| Current ratio | 50% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 115 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 | 2011 |
|---|---|---|---|
| Gross profit | DKK -17k | DKK 4,519 | DKK 2.1m |
| Net profit | DKK 1.0m | DKK -356k | DKK 64k |
| Equity | DKK 1.7m | DKK 708k | DKK 1.1m |
| Total assets | DKK 3.4m | DKK 2.7m | DKK 2.1m |
| Cash | DKK 662k | DKK 833k | – |
| Short-term debt | DKK 1.7m | DKK 2.0m | – |
Latest annual report: Reporting class B · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 11 Aug 2004 – 31 Dec 2005 | 156 |
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 |
|---|---|---|---|
| Board | John Flemming Kahlke | ||
| Board | Veronique Danielle Thygesen | ||
| Board | Søren Bering Thygesen | ||
| Board | René Bengtson | ||
| Board | Dan Kongsted | ||
| Auditor | SVEND HØGSBERG KRISTENSEN | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Søren Bering Thygesen |
Address history (4 moves)
| Carl Jacobsens Vej 16, 2., 2500 Valby | |
| Park Allé 295, 2605 Brøndby | |
| Hammerholmen 43, 2650 Hvidovre | |
| c/o Bella Center B5-101, Center Boulevard 5, 2300 København S | |
| Sankt Markus Alle 3, 1., 1922 Frederiksberg C |
Former names
| BOTIUM HOLDING A/S | – |
| BOTIUM A/S | – |
| BOTIUM BERING THYGESEN A/S | – |
| SØREN BERING THYGESEN INVEST A/S | – |
Employees per year
Other companies at the same address
- A.D.I. ApS Bankrupt
- AFVIKLINGSSELSKABET AF 29.8.2006 ApS Bankrupt
- AL REKLAME ApS Bankrupt
- Blu Digital Group Denmark A/S Bankrupt
- Bolverk VR Games ApS Bankrupt
- Boxr ApS Bankrupt
- C-STUDIET ApS Bankrupt
- CARL JACOBSENS VEJ ApS Bankrupt
- CJ 16 2004 ApS Bankrupt
- CPH-RADICAL ApS Bankrupt
- DENMARK OUTBOUND ApS Bankrupt
- FAMOSO ApS Bankrupt
- HOUSE OF IT A/S Bankrupt
- J.M.X. TRADING A/S Bankrupt
- JOZEF TOTH ApS Bankrupt
- MOGADISHNI ApS Bankrupt
- MØRUPS AUTOSERVICE ApS Bankrupt
- PROMOBIKES DANMARK IVS Bankrupt
- RACEGUN ApS Bankrupt
- SEVEN TALES ApS Bankrupt
- SEVEN TALES PUBLISHING ApS Bankrupt
- THOR A/S - ELEVATOR Bankrupt
- TIGAR17 IVS Bankrupt
- TOTH CONSULT HOLDING IVS Bankrupt
- Tatesoft Consulting ApS Bankrupt
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- Superinventar ApS København S
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- House of Design ApS Valby
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Questions and answers about BOTIUM HOLDING A/S
Has BOTIUM HOLDING A/S gone bankrupt?
No, BOTIUM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOTIUM HOLDING A/S?
BOTIUM HOLDING A/S most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was BOTIUM HOLDING A/S founded?
BOTIUM HOLDING A/S was founded on 11 August 2004.
What is the equity of BOTIUM HOLDING A/S?
Equity was DKK 1.7m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.