BØMA HOLDING ApS
CVR 31490529 · Private limited company (ApS) · Dissolved by declaration
BØMA HOLDING ApS is a Private limited company (ApS), founded on , based in Faaborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 468k and a net result of DKK -63k.
Company details
- CVR number
- 31490529
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hågerupvej 44
5600 Faaborg - Municipality
- Faaborg-Midtfyn
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 95.4% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -63k | DKK -5,464 |
| Equity | DKK 468k | DKK 531k |
| Total assets | DKK 491k | DKK 546k |
| Cash | DKK 1,036 | – |
| Short-term debt | DKK 23k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 79 | ||
| 1 Jan 2022 – 31 Dec 2022 | 140 | ||
| 1 Jan 2021 – 31 Dec 2021 | 148 | ||
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 163 | ||
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 100 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 127 | ||
| 16 Jun 2008 – 31 Dec 2008 | 132 |
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 | Børge Hassenkam Rasmussen | ||
| CEO | Mariane Rasmussen | ||
| Owner (100%) | Børge Hassenkam Rasmussen | ||
| Owner (100%) | Mariane Rasmussen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Børge Hassenkam Rasmussen |
The CEOs' other companies
Børge Hassenkam Rasmussen – 1 other companies
- Haagerup Ejendomme ApS Opløst
Mariane Rasmussen – 1 other companies
- Haagerup Ejendomme ApS Opløst
Address history (1 moves)
| Hågerupvej 44, 5600 Faaborg | |
| Hågerupvej 44, 5600 Faaborg |
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Questions and answers about BØMA HOLDING ApS
Has BØMA HOLDING ApS gone bankrupt?
No, BØMA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BØMA HOLDING ApS?
BØMA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BØMA HOLDING ApS founded?
BØMA HOLDING ApS was founded on 16 June 2008.
What is the equity of BØMA HOLDING ApS?
Equity was DKK 468k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.