BOIS HOLDING ApS
CVR 31632080 · Private limited company (ApS) · Dissolved after merger
BOIS HOLDING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 435k and a net result of DKK 44k.
Company details
- CVR number
- 31632080
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jesper Nissen Boisen, Ahornbakken 5
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.2% |
| Current ratio | 256% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -4,188 | DKK -4,500 |
| Net profit | DKK 44k | DKK 44k |
| Equity | DKK 435k | DKK 441k |
| Total assets | DKK 868k | DKK 892k |
| Short-term debt | DKK 140k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 133 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 16 Jun 2008 – 31 Dec 2008 | 256 | Late |
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 | Jesper Nissen Boisen | ||
| Owner (100%) | Jesper Nissen Boisen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jesper Nissen Boisen – 15 other companies
- Bois 2026 ApS Fusioneret
- Bois Family Holding ApS Active
- Bois Holding 2017 ApS Fusioneret
- Bois Holding 2019 ApS Fusioneret
- Bois Holding 2025 ApS Active
- Cavendish Hydrogen A/S Active
- H2 HOLDING ApS Fusioneret
- H2 INVEST ApS Fusioneret
- H2 Invest 2015 ApS Fusioneret
- H2 Invest ApS Fusioneret
- SPI - Skudehavnen ApS Fusioneret
- SPI - Skudehavnen II ApS Fusioneret
- Skalmejevej ApS Active
- Skudehavnen I ApS Active
- Skudehavnen II ApS Active
Address history (2 moves)
| c/o Jesper Nissen Boisen, Ahornbakken 5, 7400 Herning | |
| c/o Jesper Nissen Boisen, H.C. Ørsteds Vej 46, 2. v, 7400 Herning | |
| Syrenvej 9, 6670 Holsted |
Other companies at the same address
- Bois Holding 2017 ApS Fusioneret
- GKJ INVEST 2014 ApS Fusioneret
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about BOIS HOLDING ApS
Has BOIS HOLDING ApS gone bankrupt?
No, BOIS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOIS HOLDING ApS?
BOIS HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BOIS HOLDING ApS founded?
BOIS HOLDING ApS was founded on 20 August 2008.
What is the equity of BOIS HOLDING ApS?
Equity was DKK 435k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.