A1S ApS
CVR 30088603 · Private limited company (ApS) · Dissolved after merger
A1S ApS is a Private limited company (ApS), founded on , based in Galten. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published.
Company details
- CVR number
- 30088603
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Flintevænget 13
8464 Galten - Municipality
- Skanderborg
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 125k
- Auditor
- Revision- og Regnskabskontoret ApS, Registrerede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 |
|---|
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision- og Regnskabskontoret ApS, Registrerede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 94 | ||
| 1 Jan 2023 – 31 Dec 2023 | 120 | ||
| 1 Jan 2022 – 31 Dec 2022 | 103 | ||
| 1 Jan 2021 – 31 Dec 2021 | 113 | ||
| 1 Jan 2020 – 31 Dec 2020 | 86 | ||
| 1 Jan 2019 – 31 Dec 2019 | 60 | ||
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 17 Nov 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 | Mikael Boyum | ||
| Owner (100%) | BOYUM HOLDING ApS | ||
| Owner (100%) | Skjoldenæs Bjerge ApS | ||
| Auditor | REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER | ||
| Founder | BOYUM HOLDING ApS | ||
| Founder | AKTIESELSKABET AF 26. MAJ 2009 |
The CEOs' other companies
Mikael Boyum – 22 other companies
- 4b Capital ApS Active
- Aalborg BidCo ApS Active
- Aalborg TopCo ApS Active
- BOYUM HOLDING ApS Active
- BitPeople A/S Fusioneret
- Bitpeople Software ApS Active
- Boyum IT Hosting ApS Fusioneret
- Boyum IT Solutions A/S Active
- Boyum IT Solutions AAL A/S Fusioneret
- Boyum IT Solutions CPH ApS Fusioneret
- Boyum IT Solutions Group ApS Active
- CLEARVIEW TRADE HOLDING ApS Fusioneret
- EF Boyum Holding ApS Active
- ELSTIKKEN ApS Active
- FORNAV ApS Active
- Holdingselskabet Aarhus Ø ApS Active
- KeyShot Group ApS Active
- LF Boyum Holding ApS Active
- MNVR Holding ApS Opløst
- RBW ApS Fusioneret
- Veleta Business Club ApS Active
- Veleta Tours ApS Opløst
Address history (1 moves)
| Flintevænget 13, 8464 Galten | |
| Egsagervej 11, 1., 8230 Åbyhøj |
Former names
| A1S ApS | – |
| BOYUM IT DENMARK ApS | – |
| A1S ApS | – |
| B1 SERVICE PARTNER ApS | – |
Other companies at the same address
- 4b Capital ApS Active
- BOYUM HOLDING ApS Active
- EF Boyum Holding ApS Active
- LF Boyum Holding ApS Active
- Skjoldenæs Bjerge ApS Active
Similar companies in Skanderborg
- MB Trade Biludlejning ApS Skanderborg
- Carflow ApS Skanderborg
- SKB BILUDLEJNING ApS Skanderborg
- Aarhus camperudlejning ApS Hørning
- M.C. GADEBERG HOLDING ApS Skanderborg
- Små Bybiler ApS Galten
- Car Lease ApS Skanderborg
- Bilfinansiering & Leasing ApS Skanderborg
- Skanbo Holding ApS Skanderborg
Questions and answers about A1S ApS
Has A1S ApS gone bankrupt?
No, A1S ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of A1S ApS?
A1S ApS most recently used Revision- og Regnskabskontoret ApS, Registrerede revisorer.
When was A1S ApS founded?
A1S ApS was founded on 17 November 2006.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.