EJENDOMSSELSKABET BOKA A/S
CVR 30819071 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET BOKA A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 441k and a net result of DKK -1,085.
Company details
- CVR number
- 30819071
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- C.F. Tietgens Boulevard 30, 1. tv
5220 Odense SØ - Municipality
- Odense
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 53.3% |
| Current ratio | 119% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 48 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -5,001 | DKK -5,000 |
| Net profit | DKK -1,085 | DKK 0 |
| Equity | DKK 441k | DKK 444k |
| Total assets | DKK 826k | DKK 828k |
| Cash | DKK 1,282 | – |
| Short-term debt | DKK 386k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 123 | ||
| 1 Oct 2011 – 30 Sep 2012 | 83 | ||
| 1 Oct 2010 – 30 Sep 2011 | 118 | ||
| 1 Oct 2009 – 30 Sep 2010 | 96 | ||
| 1 Oct 2008 – 30 Sep 2009 | 153 | ||
| 5 Sep 2007 – 30 Sep 2008 | 98 |
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 | Henry Ingolf Johansen | ||
| CEO | Mette Høi Davidsen | ||
| Board | Millie Korsdal Johansen | ||
| Board | Henry Ingolf Johansen | ||
| Board | Sanne Korsdal Frederiksen | ||
| Board | Torben Høi Davidsen | ||
| Board | Mette Høi Davidsen | ||
| Board | Mogens Amstrup | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GL. TVED HOLDING ApS | ||
| Founder | BOKA HOLDING A/S |
The CEOs' other companies
Henry Ingolf Johansen – 27 other companies, of which 3 bankrupt
- BOLIVIA TRADING ApS Bankrupt 9 Mar 1995
- POLI ERHVERV A/S Bankrupt 7 Sep 1994
- SELSKABET AF 31. AUGUST 2010 A/S Bankrupt 6 Sep 2010
- 12. JANUAR 2009 HOLDING A/S Opløst
- BOELS MØBELIMPORT ApS Opløst
- BOKA GROUP HOLDING ApS Active
- BOKA HOLDING A/S Active
- BOKA Holding II ApS Fusioneret
- C.F. TIETGENS BOULEVARD 30 ApS Fusioneret
- EJENDOMSSELSKABET C.F. TIETGENS BOULEVARD ApS Opløst
- EJENDOMSSELSKABET HESTEHAVEN 21, ODENSE A/S Fusioneret
- EJENDOMSSELSKABET HOLMBLADSGADE 113 ApS Fusioneret
- EJENDOMSSELSKABET JAPANVEJ 14 ApS Fusioneret
- EJENDOMSSELSKABET JAPANVEJ 4 ApS Fusioneret
- EJENDOMSSELSKABET LYSKÆR 3A OG 3EF ApS Fusioneret
- EJENDOMSSELSKABET LYSKÆR 5 ApS Fusioneret
- EJENDOMSSELSKABET MHDHJ 2 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 3 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 4 ApS Opløst
- EJENDOMSSELSKABET MILEPARKEN 38 ApS Active
- EJENDOMSSELSKABET PEDER FALSTERS VEJ ApS Opløst
- EJENDOMSSELSKABET SKAADSMOSEVEJ 19ApS Fusioneret
- EJENDOMSSELSKABET STEJLHØJ ApS Fusioneret
- EJENDOMSSELSKABET TREKRONERVEJ 8 ApS Active
- EJENDOMSSELSKABET VANDTÅRNSVEJ ApS Active
- EJENDOMSSELSKABET ØSTERMADE ApS Fusioneret
- MIMA EJENDOM ApS Active
Mette Høi Davidsen – 24 other companies, of which 1 bankrupt
- Mountainbike United ApS Bankrupt 11 Mar 2022
- C.F. TIETGENS BOULEVARD 30 ApS Fusioneret
- ClaimLane ApS Active
- ClaimLane Holding ApS Fusioneret
- DESIGNERPIT ApS Active
- EJENDOMSSELSKABET MHDHJ 2 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 3 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 4 ApS Opløst
- EJENDOMSSELSKABET SKAADSMOSEVEJ 2 ApS Opløst
- GL. TVED HOLDING ApS Active
- Haslevgade ApS Active
- HØI DAVIDSEN HOLDING ApS Active
- Koncenton Metropol II A/S Active
- MAJZ Invest ApS Active
- Parmagade 6 ApS Active
- REFURB A/S Fusioneret
- Recycle Machines ApS Active
- Retort ApS Active
- Rødovre Karreen ApS Active
- STENDER ENTREPRISE A/S Active
- Skiferrækkerne ApS Active
- TRØJBORGVEJ 74 ApS Active
- Team Synergi ApS Active
- ZAJ Holding ApS Active
Address history (1 moves)
| C.F. Tietgens Boulevard 30, 1. tv, 5220 Odense SØ | |
| Hestehaven 21H, st., 5260 Odense S |
Other companies at the same address
- Anton Korsdal Holding ApS Active
- Au2mate Fyn A/S Fusioneret
- BOELS MØBELIMPORT ApS Opløst
- BOKA GROUP HOLDING ApS Active
- BOKA HOLDING A/S Active
- BOKA Holding II ApS Fusioneret
- C.F. TIETGENS BOULEVARD 30 ApS Fusioneret
- CATERING DANMARK ApS Active
- CapHold DG ApS Active
- DIGITAL GROUP A/S Active
- DIGITAL GROUP HOLDING ApS Active
- EJENDOMSSELSKABET C.F. TIETGENS BOULEVARD ApS Opløst
- EJENDOMSSELSKABET HESTEHAVEN 21, ODENSE A/S Fusioneret
- EJENDOMSSELSKABET HOLMBLADSGADE 113 ApS Fusioneret
- EJENDOMSSELSKABET JAPANVEJ 14 ApS Fusioneret
- EJENDOMSSELSKABET JAPANVEJ 4 ApS Fusioneret
- EJENDOMSSELSKABET KORSDAL A/S Active
- EJENDOMSSELSKABET LYSKÆR 3A OG 3EF ApS Fusioneret
- EJENDOMSSELSKABET LYSKÆR 5 ApS Fusioneret
- EJENDOMSSELSKABET M.P. ALLERUPS VEJ ApS Fusioneret
- EJENDOMSSELSKABET MHDHJ 2 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 3 ApS Opløst
- EJENDOMSSELSKABET MHDHJ 4 ApS Opløst
- EJENDOMSSELSKABET MILEPARKEN 38 ApS Active
- EJENDOMSSELSKABET SKAADSMOSEVEJ 19ApS Fusioneret
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Questions and answers about EJENDOMSSELSKABET BOKA A/S
Has EJENDOMSSELSKABET BOKA A/S gone bankrupt?
No, EJENDOMSSELSKABET BOKA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET BOKA A/S?
EJENDOMSSELSKABET BOKA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EJENDOMSSELSKABET BOKA A/S founded?
EJENDOMSSELSKABET BOKA A/S was founded on 5 September 2007.
What is the equity of EJENDOMSSELSKABET BOKA A/S?
Equity was DKK 441k according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.