BØGE HOLDING ApS
CVR 28488564 · Private limited company (ApS) · Compulsorily dissolved
BØGE HOLDING ApS is a Private limited company (ApS), founded on , based in Lunderskov. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK -67k and a net result of DKK -6,774.
Company details
- CVR number
- 28488564
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søndergyden 12
6640 Lunderskov - Municipality
- Kolding
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -4,375 | DKK -5,350 |
| Net profit | DKK -6,774 | DKK -7,556 |
| Equity | DKK -67k | DKK -60k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 183 | ||
| 1 Jul 2012 – 30 Jun 2013 | 170 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 172 | ||
| 1 Jul 2009 – 30 Jun 2010 | 159 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 164 | ||
| 11 Feb 2005 – 30 Jun 2006 | 163 |
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 | Arne Bøge | ||
| Owner (100%) | Arne Bøge | ||
| Auditor | FCMP INVEST ApS | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | Birgit Marie Bøge | ||
| Founder | Kristian Bøge |
The CEOs' other companies
Arne Bøge – 4 other companies, of which 1 bankrupt
- BØGES TRAILER & BÅDE ApS Bankrupt 21 Mar 2016
- ARNE BØGE HOLDING ApS Active
- BØGE'S BILER OG BÅDE ApS Active
- HOLDINGSELSKABET AF 9/8 2010 ApS Fusioneret
Address history (1 moves)
| Søndergyden 12, 6640 Lunderskov | |
| Søndergyden 12, 6640 Lunderskov |
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Questions and answers about BØGE HOLDING ApS
Has BØGE HOLDING ApS gone bankrupt?
No, BØGE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BØGE HOLDING ApS?
BØGE HOLDING ApS most recently used Baker Tilly Denmark.
When was BØGE HOLDING ApS founded?
BØGE HOLDING ApS was founded on 11 February 2005.
What is the equity of BØGE HOLDING ApS?
Equity was DKK -67k according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.