BOTTE HOLDING ApS
CVR 30175166 · Private limited company (ApS) · Compulsorily dissolved
BOTTE HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 72k and a net result of DKK -2,860.
Company details
- CVR number
- 30175166
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hersegade 20
4000 Roskilde - Municipality
- Roskilde
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- EXACTA GRUPPEN ApS
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.9% |
| Current ratio | 29% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -5,812 | DKK -5 |
| Net profit | DKK -2,860 | DKK -4 |
| Equity | DKK 72k | DKK 75 |
| Total assets | DKK 147k | DKK 125 |
| Short-term debt | DKK 75k | – |
| Tax owed | DKK 70k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EXACTA GRUPPEN ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 158 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jan 2007 – 30 Jun 2008 | 140 |
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 | Steen Schierbeck | ||
| CEO | Francis Dunell | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MARQUARD Invest ApS | ||
| Auditor | EXACTA REGNSKAB ApS | ||
| Auditor | EXACTA GRUPPEN ApS | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Francis Dunell – 2 other companies, of which 2 bankrupt
- GOALDIRECT ApS Bankrupt 2 Feb 2011
- INTERMIND ApS Bankrupt 3 Jun 2015
Address history (3 moves)
| Hersegade 20, 4000 Roskilde | |
| Østergade 1, 1., 1100 København K | |
| Købmagergade 2, 1150 København K | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K |
Former names
| BOTTE HOLDING ApS | – |
| SCSK 6741 ApS | – |
Other companies at the same address
- ANN-BO-HUSE ApS Compulsorily dissolved
- ASX 3295 ApS Compulsorily dissolved
- ApS BREDGADE 5-7, ROSKILDE Opløst
- CARDIA MARKETING ApS Opløst
- JENS DAM HOLDING CARDIA ApS Opløst
- M4 A/S Opløst
- M4 BETONVEJ ApS Opløst
- M4 EJENDOMME ApS Opløst
- MIND INVEST ApS Fusioneret
- TOP TI DYBFROST ØST AF 1989 ApS Compulsorily dissolved
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- PREMATA ApS Roskilde
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Questions and answers about BOTTE HOLDING ApS
Has BOTTE HOLDING ApS gone bankrupt?
No, BOTTE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BOTTE HOLDING ApS?
BOTTE HOLDING ApS most recently used EXACTA GRUPPEN ApS.
When was BOTTE HOLDING ApS founded?
BOTTE HOLDING ApS was founded on 1 January 2007.
What is the equity of BOTTE HOLDING ApS?
Equity was DKK 72k according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.