ERIK BØGH HOLDING ApS
CVR 29939527 · Private limited company (ApS) · Dissolved by declaration
ERIK BØGH HOLDING ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2024) shows equity of DKK 1.1m and a net result of DKK 54k.
Company details
- CVR number
- 29939527
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Glerupsvej 6
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | – |
| Gross profit | DKK 0 | – |
| Net profit | DKK 54k | DKK 36k |
| Equity | DKK 1.1m | DKK 1.1m |
| Total assets | DKK 1.1m | DKK 1.1m |
| Cash | DKK 1.0m | – |
| 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 2024 – 31 Dec 2024 | 115 | ||
| 1 Jan 2023 – 31 Dec 2023 | 161 | ||
| 1 Jan 2022 – 31 Dec 2022 | 173 | ||
| 1 Jan 2021 – 31 Dec 2021 | 153 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 150 | ||
| 1 Jan 2013 – 31 Dec 2013 | 45 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 154 | ||
| 1 Jan 2009 – 31 Dec 2009 | 193 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 32 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 21 Sep 2006 – 31 Dec 2006 | 71 |
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 | Erik Bøgh Pedersen | ||
| Owner (100%) | Erik Bøgh Pedersen | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Erik Bøgh Pedersen |
The CEOs' other companies
Erik Bøgh Pedersen – 1 other companies
- SHIPCON ApS Active
Address history (1 moves)
| Glerupsvej 6, 9900 Frederikshavn | |
| Florvej 10, 9900 Frederikshavn |
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Questions and answers about ERIK BØGH HOLDING ApS
Has ERIK BØGH HOLDING ApS gone bankrupt?
No, ERIK BØGH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ERIK BØGH HOLDING ApS founded?
ERIK BØGH HOLDING ApS was founded on 21 September 2006.
What is the equity of ERIK BØGH HOLDING ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.