BOLL & SCHMIDT HOLDING A/S
CVR 29627312 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOLL & SCHMIDT HOLDING A/S is a Public limited company (A/S), founded on , based in Toftlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -64.3m and a net result of DKK -8.2m.
Company details
- CVR number
- 29627312
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Krovej 6
6520 Toftlund - Municipality
- Tønder
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 510k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -3,083 | DKK -3,911 |
| Net profit | DKK -8.2m | DKK -7.5m |
| Equity | DKK -64.3m | DKK -56.1m |
| Total assets | DKK 0 | DKK 289 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 934k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 190 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 48 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 76 | ||
| 4 Jan 2006 – 31 Dec 2006 | 176 |
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 | Christian Boll | ||
| CEO | Holger Thygesen | ||
| CEO | Christian Boll | ||
| Board | Aage Schmidt | ||
| Board | Holger Thygesen | ||
| Board | Christian Boll | ||
| Board | Peter Møller-Plysen | ||
| Board | Aage Schmidt | ||
| Board | Christian Boll | ||
| Board | Dorit Augusta Boll | ||
| Owner (33%) | Holger Thygesen | ||
| Owner (33%) | Aage Schmidt | ||
| Owner (33%) | Christian Boll | ||
| Auditor | DANSK REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB | ||
| Founder | Holger Thygesen | ||
| Founder | Aage Schmidt | ||
| Founder | Christian Boll |
The CEOs' other companies
Christian Boll – 6 other companies
- BOLL & SCHMIDT A/S Opløst
- BOLL & SCHMIDT DEVELOPMENT A/S Fusioneret
- BONUS HUSE ApS Compulsorily dissolved
- CASAONE ApS Compulsorily dissolved
- STRANDBYBOLIGERNE ApS Opløst
- Y & B ApS Opløst
Holger Thygesen – 8 other companies
- AKTIESELSKABET HAVNEN VED KOLBY KAAS Active
- BOLL & SCHMIDT A/S Opløst
- BOLL & SCHMIDT DEVELOPMENT A/S Fusioneret
- BONUS HUSE ApS Compulsorily dissolved
- Ejendomsselskabet HT ApS Active
- HAVNEN VED KOLBY KAAS HOLDING A/S Active
- Helenehøj ApS Compulsorily dissolved
- Y & B ApS Opløst
Address history (2 moves)
| Krovej 6, 6520 Toftlund | |
| Krovej 6, 6520 Toftlund | |
| Krovej 6, 6520 Toftlund |
Other companies at the same address
- BOLL & SCHMIDT A/S Opløst
- BOLL & SCHMIDT DEVELOPMENT A/S Fusioneret
- BONUS HUSE ApS Compulsorily dissolved
- STRANDBYBOLIGERNE ApS Opløst
- Y & B ApS Opløst
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Questions and answers about BOLL & SCHMIDT HOLDING A/S
Has BOLL & SCHMIDT HOLDING A/S gone bankrupt?
No, BOLL & SCHMIDT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BOLL & SCHMIDT HOLDING A/S founded?
BOLL & SCHMIDT HOLDING A/S was founded on 4 January 2006.
What is the equity of BOLL & SCHMIDT HOLDING A/S?
Equity was DKK -64.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.