BOUMATIC HOLDINGS ApS
CVR 30081579 · Private limited company (ApS) · Dissolved after merger
BOUMATIC HOLDINGS ApS is a Private limited company (ApS), founded on , based in Skjern. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 17.8m and a net result of DKK 2.9m.
Company details
- CVR number
- 30081579
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jernvej 2
6900 Skjern - Municipality
- Ringkøbing-Skjern
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.0% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 2.9m | DKK 4.7m |
| Equity | DKK 17.8m | DKK 14.9m |
| Total assets | DKK 34.9m | DKK 31.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 17.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 193 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 1 Jan 2015 – 31 Dec 2015 | 179 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 5 Dec 2006 – 31 Dec 2007 | 150 |
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 | Michael Allen Mills | ||
| CEO | David Lee Stephenson | ||
| CEO | William C Coe Jr. | ||
| CEO | Amy Margaret Parkhurst | ||
| CEO | Carsten Hoffenzits Nielsen | ||
| Board | Jan Peter Derluyn | ||
| Board | John Paul Kotts | ||
| Board | William Coe | ||
| Board | Anthony Louis Alaimo | ||
| Board | Fred Lattermann | ||
| Board | Karsten Poul Agerholm | ||
| Board | Emmanuel Stevenart | ||
| Board | Gerald Stewart Thain | ||
| Board | Michael Allen Mills | ||
| Board | Johan De Mesmaeker | ||
| Board | Gerald Stewart Thain | ||
| Board | Olivier Louis Michel Marquet | ||
| Board | Robert Wayne Luna | ||
| Board | Martin van der Wees | ||
| Board | Carsten Hoffenzits Nielsen | ||
| Board | Michael Allen Mills | ||
| Board | William C Coe Jr. | ||
| Board | William Christopher Peden | ||
| Board | John Paul Kotts | ||
| Board | Kenneth Alan Artz | ||
| Owner (100%) | Bou-Matic Gascoigne Melotte Sprl | ||
| Owner (100%) | BOU-MATIC LLC | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BOU-MATIC GOSCOIGNE MELOTTE SPRL |
The CEOs' other companies
Carsten Hoffenzits Nielsen – 5 other companies
- BOUMATIC A/S Active
- Boumatic Real Estate ApS Active
- Boumatic SAC Holding ApS Active
- KVONG A/S Active
- SAC Denmark ApS Fusioneret
Address history (2 moves)
| Jernvej 2, 6900 Skjern | |
| Stadionvej 16, 6800 Varde | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| BOUMATIC HOLDINGS ApS | – |
| STRANGKO HOLDING ApS | – |
Other companies at the same address
- BOUMATIC A/S Active
- Boumatic Real Estate ApS Active
- Boumatic SAC Holding ApS Active
- H. HOLMSTOEL A/S Fusioneret
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Questions and answers about BOUMATIC HOLDINGS ApS
Has BOUMATIC HOLDINGS ApS gone bankrupt?
No, BOUMATIC HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOUMATIC HOLDINGS ApS?
BOUMATIC HOLDINGS ApS most recently used EY Godkendt Revisionspartnerselskab.
When was BOUMATIC HOLDINGS ApS founded?
BOUMATIC HOLDINGS ApS was founded on 5 December 2006.
What is the equity of BOUMATIC HOLDINGS ApS?
Equity was DKK 17.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.