WISMA BOMAN A/S
CVR 29413304 · Public limited company (A/S) · Dissolved after voluntary liquidation
WISMA BOMAN A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 644k and a net result of DKK 46k.
Company details
- CVR number
- 29413304
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tuborgvej 5
2900 Hellerup - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- Revisionsfirmaet Kristian Skovbjerg Godkendt Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.9% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 322k | DKK 321k |
| Gross profit | DKK 259k | DKK 262k |
| Net profit | DKK 46k | DKK 105k |
| Equity | DKK 644k | DKK 598k |
| Total assets | DKK 3.4m | DKK 3.5m |
| Cash | DKK 6,820 | – |
| Short-term debt | DKK 825k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionsfirmaet Kristian Skovbjerg Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 127 | ||
| 1 Jul 2014 – 30 Jun 2015 | 125 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 152 | ||
| 1 Jul 2010 – 30 Jun 2011 | 158 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 113 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 10 Mar 2006 – 30 Jun 2007 | 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 | Jan Boman | ||
| Board | Jan Boman | ||
| Board | Palle Steen Jensen | ||
| Board | Nina Beck von Staffeldt | ||
| Owner (50%) | BOMAN A/S | ||
| Owner (33%) | Nina Beck von Staffeldt | ||
| Auditor | REVISOR-FÆLLESSKABET AF 1976 REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | REVISIONSFIRMAET KRISTIAN SKOVBJERG ApS | ||
| Auditor | Revisionsfirmaet Jørgen Larsen Registreret revisor | ||
| Founder | BOMAN A/S | ||
| Founder | Nina Beck von Staffeldt | ||
| Founder | QUJAN ApS |
The CEOs' other companies
Jan Boman – 5 other companies, of which 1 bankrupt
- CE RÅDGIVNING ApS Bankrupt 20 Oct 2010
- BOMAN A/S Active
- BOMAN KOMMUNIKATION ApS Active
- EDB GRUPPEN KØBENHAVN HOLDING A/S Fusioneret
- QUJAN ApS Active
Address history (2 moves)
| Tuborgvej 5, 2900 Hellerup | |
| Metalbuen 34, 2750 Ballerup | |
| Rudolph Berghs Gade 14, 2100 København Ø |
Other companies at the same address
- Mears Group Denmark ApS Bankrupt
- NECTAR KBH ApS Bankrupt
- SALGSELITEN ApS Bankrupt
- Asset Law Advokatanpartsselskab Active
- Blue Note Invest ApS Active
- EXACTO A/S Active
- EXACTO V ApS Active
- Golfbreaks Scandinavia ApS Active
- JOHN T. HANSEN HOLDING ApS Active
- Kabbelgaard Køkken ApS Active
- LØVGÅRDEN A/S Active
- Mine Arvinger ApS Active
- NAVIATORS A/S Active
- NJH VENTURES HOLDING ApS Active
- Not for sale tea ApS Opløst
- PERMIT DETOKAY ApS Opløst
- PEXACTO ApS Active
- Sustainable Shrimps ApS Opløst
- The Black Circus ApS Opløst
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Questions and answers about WISMA BOMAN A/S
Has WISMA BOMAN A/S gone bankrupt?
No, WISMA BOMAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WISMA BOMAN A/S?
WISMA BOMAN A/S most recently used Revisionsfirmaet Kristian Skovbjerg Godkendt Revisionsanpartsselskab.
When was WISMA BOMAN A/S founded?
WISMA BOMAN A/S was founded on 10 March 2006.
What is the equity of WISMA BOMAN A/S?
Equity was DKK 644k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.