T. BOECK HOLDING ApS
CVR 31755565 · Private limited company (ApS) · Dissolved after bankruptcy
T. BOECK HOLDING ApS is a Private limited company (ApS), founded on , based in Aabybro. The company is registered in the industry uoplyst. T. BOECK HOLDING ApS went bankrupt on – 7.8 years after it was founded. 7 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -3.3m and a net result of DKK 6,259.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 7.8 years
Company details
- CVR number
- 31755565
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Knud Boeck, Kærvej 81
9440 Aabybro - Municipality
- Jammerbugt
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- RSM plus
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,369.9% |
| Current ratio | 49% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -3,750 | DKK -6,207 |
| Net profit | DKK 6,259 | DKK -178k |
| Equity | DKK -3.3m | DKK -3.3m |
| Total assets | DKK 242k | DKK 259k |
| Short-term debt | DKK 497k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 12 Sep 2008 – 31 Dec 2009 | 157 |
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 | Knud Lotze Boeck | ||
| CEO | Thorsten Boeck | ||
| Owner (100%) | TB MØLLE ApS | ||
| Auditor | REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Thorsten Boeck |
The CEOs' other companies
Knud Lotze Boeck – 4 other companies, of which 3 bankrupt
- 2KBHOLDING ApS Bankrupt 15 Jun 2016
- MOLINO ApS Bankrupt 15 Jun 2016
- T. BOECK INVEST ApS Bankrupt 7 Jul 2016
- ONON SHIPPING A/S Opløst
Thorsten Boeck – 5 other companies, of which 3 bankrupt
- MOLINO ApS Bankrupt 15 Jun 2016
- T. BOECK INVEST ApS Bankrupt 7 Jul 2016
- TB MØLLE ApS Bankrupt 15 Jun 2016
- ONON SHIPPING A/S Opløst
- TRANSPORTECA ApS Active
Address history (0 moves)
| c/o Knud Boeck, Kærvej 81, 9440 Aabybro |
Other companies at the same address
- 2KBHOLDING ApS Bankrupt
- MOLINO ApS Bankrupt
- T. BOECK INVEST ApS Bankrupt
- TB MØLLE ApS Bankrupt
- ONON SHIPPING A/S Opløst
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Questions and answers about T. BOECK HOLDING ApS
Has T. BOECK HOLDING ApS gone bankrupt?
Yes. T. BOECK HOLDING ApS went bankrupt on 15 June 2016.
Who is the auditor of T. BOECK HOLDING ApS?
T. BOECK HOLDING ApS most recently used RSM plus.
When was T. BOECK HOLDING ApS founded?
T. BOECK HOLDING ApS was founded on 12 September 2008.
What is the equity of T. BOECK HOLDING ApS?
Equity was DKK -3.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.