MORTEN BOESEN HOLDING ApS
CVR 31854504 · Private limited company (ApS) · Dissolved by declaration
MORTEN BOESEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 75k and a net result of DKK -4,888.
Company details
- CVR number
- 31854504
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Boesen, Frederikkevej 2, 1. tv
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- FLAC Konsulentfirma, Offentligt godkendte revisorer, medlem af FSR – danske revisorer
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 73.6% |
| Current ratio | 299% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -4,888 | DKK -7,536 |
| Equity | DKK 75k | DKK 79k |
| Total assets | DKK 101k | DKK 103k |
| Cash | DKK 80k | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · FLAC Konsulentfirma, Offentligt godkendte revisorer, medlem af FSR – danske revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 191 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 19 Nov 2008 – 31 Dec 2009 | 153 |
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 | Morten Ilum Ploug Boesen | ||
| Auditor | FLAC Konsulentfirma | ||
| Founder | Morten Ilum Ploug Boesen |
The CEOs' other companies
Morten Ilum Ploug Boesen – 2 other companies
- BOESEN DIAGNOSTICS ApS Opløst
- DK-DIAGNOSTIK ApS Opløst
Address history (0 moves)
| c/o Morten Boesen, Frederikkevej 2, 1. tv, 2900 Hellerup |
Other companies at the same address
- 2A SOLUTION S.M.B.A. Bankrupt
- ApS PRGF NR. 8 Opløst
- CISA EJENDOMSINVEST ApS Active
- CPHSCG ApS Opløst
- Helteskolen ApS Active
- MR Investering IVS Opløst
- Sunbrick Business Services ApS Active
Similar companies in Gentofte
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Questions and answers about MORTEN BOESEN HOLDING ApS
Has MORTEN BOESEN HOLDING ApS gone bankrupt?
No, MORTEN BOESEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MORTEN BOESEN HOLDING ApS?
MORTEN BOESEN HOLDING ApS most recently used FLAC Konsulentfirma, Offentligt godkendte revisorer, medlem af FSR – danske revisorer.
When was MORTEN BOESEN HOLDING ApS founded?
MORTEN BOESEN HOLDING ApS was founded on 19 November 2008.
What is the equity of MORTEN BOESEN HOLDING ApS?
Equity was DKK 75k 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.