BØGENÆS HOLDING A/S
CVR 30900650 · Public limited company (A/S) · Dissolved after voluntary liquidation
BØGENÆS HOLDING A/S is a Public limited company (A/S), founded on , based in Fredensborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 11.0m and a net result of DKK -193k.
Company details
- CVR number
- 30900650
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Christian Klausen, Lillevangsvej 216
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Auditor
- Beierholm
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 3,811% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -193k | DKK 386k |
| Equity | DKK 11.0m | DKK 13.0m |
| Total assets | DKK 11.3m | DKK 13.1m |
| Cash | DKK 11.3m | – |
| Short-term debt | DKK 297k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 30 Apr 2014 | 48 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 95 | ||
| 1 Oct 2007 – 31 Dec 2008 | 83 |
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 | Jens Christian Klausen | ||
| Board | Børge Nordgaard Hansen | ||
| Board | Jens Christian Klausen | ||
| Board | René Lund Rasmussen | ||
| Board | Mogens Bech-Petersen | ||
| Board | Jesper Rasmussen | ||
| Board | Per Ib Agger-Nielsen | ||
| Board | Børge Nordgaard Hansen | ||
| Board | Jens Christian Klausen | ||
| Board | René Lund Rasmussen | ||
| Board | Lars Blavnsfeldt | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BORGE HOLDING ApS |
The CEOs' other companies
Jens Christian Klausen – 13 other companies
- Bøgenæs Invest ApS Opløst
- GLENCO A/S Fusioneret
- GLENCO EJENDOMME A/S Opløst
- GLENCO FACILITIES A/S Opløst
- H+H Nordics A/S Active
- HORSNÆS HOLDING ApS Active
- LOGOS HOLDING A/S Opløst
- Logos Payments A/S Active
- Logos Payments Holding ApS Active
- NORDIC PAYMENT SYSTEMS A/S Fusioneret
- NORDIC PETROL SYSTEMS A/S Fusioneret
- NPS VENDING A/S Fusioneret
- Nyord Holding ApS Active
Address history (2 moves)
| c/o Christian Klausen, Lillevangsvej 216, 3480 Fredensborg | |
| Stamholmen 110, 2650 Hvidovre | |
| c/o Børge Holding ApS, Lindegårdsvej 31, 3520 Farum |
Former names
| BØGENÆS HOLDING A/S | – |
| GLENCO HOLDING A/S | – |
Other companies at the same address
- Bøgenæs Invest ApS Opløst
- HORSNÆS HOLDING ApS Active
- Nyord Holding ApS Active
Similar companies in Fredensborg
- SCANVET A/S Fredensborg
- ELLAB HOLDING A/S Humlebæk
- SCANOMAT AIRLINES SYSTEM ApS Kokkedal
- P.O. LARSEN HOLDING ApS Kokkedal
- SOLHUS HOLDING ApS Fredensborg
- G.N.A.V. ApS Humlebæk
- CRESCENDO HOLDING ApS Humlebæk
- NORDVET ApS Fredensborg
- AABLING HOLDING A/S Fredensborg
- C Clorius Holding ApS Fredensborg
- Bjørns Holding ApS Fredensborg
- KFogelstrøm ApS Nivå
Questions and answers about BØGENÆS HOLDING A/S
Has BØGENÆS HOLDING A/S gone bankrupt?
No, BØGENÆS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BØGENÆS HOLDING A/S?
BØGENÆS HOLDING A/S most recently used Beierholm.
When was BØGENÆS HOLDING A/S founded?
BØGENÆS HOLDING A/S was founded on 1 October 2007.
What is the equity of BØGENÆS HOLDING A/S?
Equity was DKK 11.0m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.