VESTERHOLM & BOYSEN INVEST ApS
CVR 29788049 · Private limited company (ApS) · Dissolved after merger
VESTERHOLM & BOYSEN INVEST ApS is a Private limited company (ApS), founded on , based in Tønder. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -840k and a net result of DKK -331.
Company details
- CVR number
- 29788049
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kogade 2
6270 Tønder - Municipality
- Tønder
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- W. Kragh A/S, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -5,016.5% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 5,000 | DKK -8,500 |
| Net profit | DKK -331 | DKK -27k |
| Equity | DKK -840k | DKK -840k |
| Total assets | DKK 17k | DKK 109k |
| Short-term debt | DKK 857k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · W. Kragh A/S, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 18 | ||
| 1 Jan 2015 – 31 Dec 2015 | 20 | ||
| 1 Jan 2014 – 31 Dec 2014 | 29 | ||
| 1 Jan 2013 – 31 Dec 2013 | 36 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 266 | Late | |
| 10 Nov 2006 – 31 Dec 2007 | 181 |
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 | Jens Randal Vesterholm | ||
| CEO | Henning Boysen | ||
| Owner (100%) | EDC VESTERHOLM ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISIONSCENTRET TØNDER/SKÆRBÆK, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | W. Kragh A/S, Statsautoriserede revisorer | ||
| Founder | HENNING BOYSEN HOLDING ApS | ||
| Founder | EDC VESTERHOLM ApS |
The CEOs' other companies
Jens Randal Vesterholm – 6 other companies
- EDC VESTERHOLM ApS Active
- Feriepartner Rømø A/S Active
- Oasen Rømø ApS Active
- Randal Holding ApS Active
- Solpoldan ApS Active
- VILLA 18618 ApS Fusioneret
Henning Boysen – 1 other companies
- HENNING BOYSEN HOLDING ApS Opløst
Address history (4 moves)
| Kogade 2, 6270 Tønder | |
| Benediktevej 11 a, 6270 Tønder | |
| Kogade 2, 6270 Tønder | |
| c/o Jens Vesterholm, Garvergade 3, 6240 Løgumkloster | |
| c/o Jens Vesterholm, Garvergade 3, 6240 Løgumkloster |
Other companies at the same address
- EDC VESTERHOLM ApS Active
- Randal Holding ApS Active
- VILLA 18618 ApS Fusioneret
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Questions and answers about VESTERHOLM & BOYSEN INVEST ApS
Has VESTERHOLM & BOYSEN INVEST ApS gone bankrupt?
No, VESTERHOLM & BOYSEN INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VESTERHOLM & BOYSEN INVEST ApS?
VESTERHOLM & BOYSEN INVEST ApS most recently used W. Kragh A/S, Statsautoriserede revisorer.
When was VESTERHOLM & BOYSEN INVEST ApS founded?
VESTERHOLM & BOYSEN INVEST ApS was founded on 10 November 2006.
What is the equity of VESTERHOLM & BOYSEN INVEST ApS?
Equity was DKK -840k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.