BOTICON ApS

CVR 29536864 · Private limited company (ApS) · Dissolved after merger

BOTICON ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 3.2m and a net result of DKK 15k.

Company details

CVR number
29536864
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kar Henrik Elkjær, Grøndahlsvej 21, 5. 2
7400 Herning
Municipality
Herning
Industry
Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 750k
Employees
0 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio58.5%
Current ratio242%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -12kDKK -14k
Net profitDKK 15kDKK 2,756
EquityDKK 3.2mDKK 3.1m
Total assetsDKK 5.4mDKK 5.3m
CashDKK 44k–
Short-term debtDKK 2.2m–
Tax owedDKK 983–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 202494
1 Jul 2022 – 30 Jun 2023147
1 Jul 2021 – 30 Jun 202270
1 Jul 2020 – 30 Jun 202193
1 Jul 2019 – 30 Jun 2020106
1 Jul 2018 – 30 Jun 201995
1 Jul 2017 – 30 Jun 2018118
1 Jul 2016 – 30 Jun 2017132
1 Jul 2015 – 30 Jun 201695
1 Jul 2014 – 30 Jun 2015122
1 Jul 2013 – 30 Jun 2014133
1 Jul 2012 – 30 Jun 2013145
1 Jul 2011 – 30 Jun 2012171
1 Jul 2010 – 30 Jun 2011105
1 Jul 2009 – 30 Jun 201071
1 Jul 2008 – 30 Jun 2009139
1 Jul 2007 – 30 Jun 2008141
11 May 2006 – 30 Jun 2007156

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

RoleNameFromTo
CEOCarlo Holm Jensen
CEOKarl Henrik Elkjær
BoardLissy Storgaard
BoardCarlo Holm Jensen
BoardKarl Henrik Elkjær
BoardNina Elkjær
BoardMorten Filtenborg Mortensgaard
BoardHans Pedersen
BoardNiels Henrik Kæstel Madsen
Owner (100%)Karl Henrik Elkjær
Owner (67%)ELKJÆR HOLDING ApS
Owner (33%)BOTICON ApS
Owner (100%)ELKJÆR HOLDING ApS
Owner (33%)BOTICON ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorDamgaard & Enevoldsen A/S
FounderCARLO H. JENSEN INVEST ApS
FounderELKJÆR HOLDING ApS

The CEOs' other companies

Carlo Holm Jensen – 7 other companies, of which 2 bankrupt

Karl Henrik Elkjær – 8 other companies, of which 2 bankrupt

Address history (3 moves)

c/o Kar Henrik Elkjær, Grøndahlsvej 21, 5. 2, 7400 Herning
Vestergade 15, 7480 Vildbjerg
Højris Alle 77, 7430 Ikast
Højris Alle 77, 7430 Ikast

Former names

BOTICON ApS –
BOTICON A/S –

Employees per year

Number of employees at BOTICON ApS per year122009: 220092011: 120112012: 120122013: 020132015: 120152016: 120162017: 120172018: 02018

Other companies at the same address

Similar companies in Herning

Questions and answers about BOTICON ApS

Has BOTICON ApS gone bankrupt?

No, BOTICON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BOTICON ApS?

BOTICON ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BOTICON ApS founded?

BOTICON ApS was founded on 11 May 2006.

What is the equity of BOTICON ApS?

Equity was DKK 3.2m according to the annual report for the period ending 30 June 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.