Thyland Bøgh Holding ApS
CVR 28859384 · Private limited company (ApS) · Dissolved by declaration
Thyland Bøgh Holding ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 776k and a net result of DKK -75k.
Company details
- CVR number
- 28859384
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tolsagervej 5
8370 Hadsten - Municipality
- Favrskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Elite-Revision ApS, registreret revisionsvirksomhed
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.8% |
| Current ratio | 109% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -27k | DKK -32k |
| Net profit | DKK -75k | DKK 378k |
| Equity | DKK 776k | DKK 850k |
| Total assets | DKK 2.0m | DKK 2.0m |
| Cash | DKK 156k | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Elite-Revision ApS, registreret revisionsvirksomhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 187 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 29 Jun 2005 – 31 Dec 2005 | 180 |
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 | Kim Slavensky | ||
| CEO | Poul Erik Bøgh Rohde | ||
| Owner (50%) | THYLAND HOLDING ApS | ||
| Owner (50%) | BØGH HOLDING ApS | ||
| Auditor | Elite-Revision ApS, registreret revisionsvirksomhed | ||
| Founder | THYLAND HOLDING ApS | ||
| Founder | BØGH HOLDING ApS |
The CEOs' other companies
Kim Slavensky – 25 other companies, of which 3 bankrupt
- ENGHAVE PROJEKT A/S Bankrupt 22 Sep 2014
- Selskabet ANNO 2017XXX ApS Bankrupt 11 Apr 2019
- WIND HEAT A/S Bankrupt 11 Nov 2016
- 3MF HOLDING ApS Active
- Anpartsselskabet af 12. april 2013 Active
- Ejendomsselskabet Sjølund Holding ApS Active
- Kasper Bøje ApS Opløst
- NORDIC SUN A/S Active
- NORDIC WIND ApS Compulsorily dissolved
- NS NewCo ApS Active
- NS Patent ApS Active
- Nordic Sun Danmark A/S Active
- Nordic Sun Entreprise A/S Active
- PHØNIX TAG ENERGI A/S Active
- PHØNIX TAG ESBJERG A/S Active
- PHØNIX TAG FYN A/S Active
- PHØNIX TAG HOLBÆK - NÆSTVED A/S Active
- PHØNIX TAG SØNDERJYLLAND A/S Active
- PHØNIX TAG VEJLE A/S Active
- PHØNIX TAG ÅRHUS A/S Active
- PNV-KSL Holding ApS Opløst
- Phønix Tag København-Nordsjælland A/S Active
- SOLAR Montage ApS Active
- THYLAND HOLDING ApS Active
- TOLSAGERVEJ 5 ApS Active
Poul Erik Bøgh Rohde – 5 other companies
- BØGH HOLDING ApS Active
- ETRADER A/S Opløst
- PHØNIX TAG ÅRHUS A/S Active
- RESTAURANT GUDENÅEN AF 2014 ApS Active
- TOLSAGERVEJ 5 ApS Active
Address history (1 moves)
| Tolsagervej 5, 8370 Hadsten | |
| Anelystparken 39A, 8381 Tilst |
Former names
| Thyland Bøgh Holding ApS | – |
| PHØNIX TAG ÅRHUS HOLDING ApS | – |
Other companies at the same address
- Selskabet ANNO 2017XXX ApS Bankrupt
- Kasper Bøje ApS Opløst
- NORDIC SUN A/S Active
- NORDIC WIND ApS Compulsorily dissolved
- NS NewCo ApS Active
- NS Patent ApS Active
- Nordic Sun Entreprise A/S Active
- PHØNIX TAG ENERGI A/S Active
- PHØNIX TAG ÅRHUS A/S Active
- PNV-KSL Holding ApS Opløst
- SOLAR Montage ApS Active
- TOLSAGERVEJ 5 ApS Active
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Questions and answers about Thyland Bøgh Holding ApS
Has Thyland Bøgh Holding ApS gone bankrupt?
No, Thyland Bøgh Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Thyland Bøgh Holding ApS?
Thyland Bøgh Holding ApS most recently used Elite-Revision ApS, registreret revisionsvirksomhed.
When was Thyland Bøgh Holding ApS founded?
Thyland Bøgh Holding ApS was founded on 29 June 2005.
What is the equity of Thyland Bøgh Holding ApS?
Equity was DKK 776k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.