BOCO SEAFOOD A/S
CVR 31860946 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOCO SEAFOOD A/S is a Public limited company (A/S), founded on , based in Dronninglund. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -6.8m and a net result of DKK -409k.
Company details
- CVR number
- 31860946
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nordre Ringgade 5
9330 Dronninglund - Municipality
- Brønderslev
- Industry
- Engroshandel med fisk og fiskeprodukter (463220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 42 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -5,121.9% |
| Current ratio | 457% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -195k | DKK 2.3m |
| Net profit | DKK -409k | DKK -2.2m |
| Equity | DKK -6.8m | DKK -6.4m |
| Total assets | DKK 133k | DKK 10.9m |
| Cash | DKK 76k | – |
| Short-term debt | DKK 29k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 142 | ||
| 1 Jan 2023 – 31 Dec 2023 | 99 | ||
| 1 Jan 2022 – 31 Dec 2022 | 70 | ||
| 1 Jan 2021 – 31 Dec 2021 | 95 | ||
| 1 Jan 2020 – 31 Dec 2020 | 107 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Oct 2011 – 31 Dec 2012 | 159 | ||
| 1 Oct 2010 – 30 Sep 2011 | 170 | ||
| 3 Feb 2009 – 31 Mar 2010 | 172 |
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 | Carsten Mose Jeppesen | ||
| CEO | Poul Aage Petersen | ||
| CEO | Kim Roed Jensen | ||
| Board | Carsten Mose Jeppesen | ||
| Board | Ole Valdemar Aagaard | ||
| Board | Bent Ole Mose | ||
| Board | Ole Mose Jeppesen | ||
| Board | Jens Marinus Uth | ||
| Board | Poul Aage Petersen | ||
| Board | Niels Vinther Rasmussen | ||
| Board | Lars Johansen | ||
| Board | Birger Brix | ||
| Board | Kim Roed Jensen | ||
| Board | Birger Brix | ||
| Board | Kim Roed Jensen | ||
| Board | Mogens Abildgaard Jensen | ||
| Owner (10%) | JB BOCO HOLDING ApS | ||
| Owner (20%) | GICA HOLDING ApS | ||
| Owner (50%) | ALIMEX SEAFOOD A/S | ||
| Owner (15%) | ROLSHØJ HOLDING ApS | ||
| Owner (10%) | GICA HOLDING ApS | ||
| Owner (33%) | PALSGAARD GODS A/S | ||
| Owner (33%) | KANGAMIUT GROUP A/S | ||
| Owner (10%) | BOCO SEAFOOD A/S | ||
| Auditor | Ejendomsselskabet Andrupsgade A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | HOMK HOLDING ApS | ||
| Founder | JB BOCO HOLDING ApS | ||
| Founder | GICA HOLDING ApS |
The CEOs' other companies
Carsten Mose Jeppesen – 7 other companies, of which 1 bankrupt
- DFPI A/S Bankrupt 9 Sep 2011
- ATLANTIC COD A/S Fusioneret
- GICA HOLDING ApS Compulsorily dissolved
- GICA LEMVIG A/S Compulsorily dissolved
- LEMVIG - THYBORØN HÅNDBOLD A/S Active
- Royal Norden Seafood A/S Opløst
- VESTERHAVSKASSEN ApS Compulsorily dissolved
Poul Aage Petersen – 25 other companies, of which 2 bankrupt
- Selskabet af 21. april 2019 A/S Bankrupt 23 Apr 2019
- VESTFISK A/S Bankrupt 31 Oct 2022
- A/S AF 17. JANUAR 1991 Opløst
- A/S DANSKE VARMTVANDSFISK Fusioneret
- FAUSTINO INVEST A/S Opløst
- FOODMARK A/S Fusioneret
- FORNÆS SEAFOOD A/S Opløst
- HIRTSHALS SEAFOOD A/S Active
- HUGO MØGELBERG A/S Fusioneret
- J.K.J + D3S STÅLTEKNIK ApS Active
- KRØY FILET A/S Opløst
- KRØY SEAFOOD A/S Fusioneret
- KRØY'S FISKEEXPORT A/S Fusioneret
- MELBU FISK DK ApS Fusioneret
- NORDFILET A/S Fusioneret
- NORLAX A/S Active
- NORWAY SEAFOODS DENMARK A/S Fusioneret
- ROLSHØJ HOLDING ApS Opløst
- RUMACA ApS Opløst
- THORFISK HANSTHOLM A/S Fusioneret
- THORFISK INTERNATIONAL A/S Fusioneret
- THORFISK THYBORØN A/S Fusioneret
- THORFISK TRADING A/S Fusioneret
- THORFISK TRADING A/S Fusioneret
- Thorfisk A/S Fusioneret
Kim Roed Jensen – 15 other companies, of which 2 bankrupt
- AMUS ApS Bankrupt 30 Jun 2015
- ENOKSEN SEAFOOD A/S Bankrupt 1 Nov 2017
- ALIMEX SEAFOOD A/S Active
- DANMARIN A/S Active
- DANMARIN. DANSK MARIN-KULTUR A/S Fusioneret
- DanSea Nordic A/S Fusioneret
- Ejendomsselskabet Byhøjparken A/S Active
- GRØNLANDSK REINVEST ApS Fusioneret
- KANGAMIUT CONTRACTORS ApS Opløst
- KANGAMIUT GROUP A/S Active
- KANGAMIUT SEAFOOD A/S Active
- KS GROUP ApS Opløst
- NORTH ATLANTIC SEAFOOD A/S Active
- SIGMA HOLDING HJØRRING ApS Active
- UUMMANNAQ SEAFOOD A/S Opløst
Address history (2 moves)
| Nordre Ringgade 5, 9330 Dronninglund | |
| Rolshøjvej 29, 8500 Grenaa | |
| Havnegade 12, 7680 Thyborøn |
Employees per year
Other companies at the same address
- AQUA TEAM ApS Opløst
- DANMARIN A/S Active
- DANMARIN. DANSK MARIN-KULTUR A/S Fusioneret
- GRØNLANDSK REINVEST ApS Fusioneret
- KANGAMIUT CONTRACTORS ApS Opløst
- KANGAMIUT FISH HOLDING A/S Fusioneret
- KANGAMIUT GROUP A/S Active
- KANGAMIUT SEAFOOD A/S Active
- KS GROUP ApS Opløst
- Kangamiut Green Land ApS Active
- Læsø Choice A/S Opløst
- NORD-DELICA ApS Opløst
- NORTH ATLANTIC SEAFOOD A/S Active
- NORTHCOAST SEAFOODS DK A/S Fusioneret
- VENFISK A/S Fusioneret
- VINTHERBØRN ApS Active
- VintherMad ApS Active
Similar companies in Brønderslev
- DANMARIN A/S Dronninglund
- NORTH ATLANTIC SEAFOOD A/S Dronninglund
- KANGAMIUT SEAFOOD A/S Dronninglund
- Læsø Choice A/S Dronninglund
- FB Foods IVS Hjallerup
- NORTHCOAST SEAFOODS DK A/S Dronninglund
Questions and answers about BOCO SEAFOOD A/S
Has BOCO SEAFOOD A/S gone bankrupt?
No, BOCO SEAFOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BOCO SEAFOOD A/S?
BOCO SEAFOOD A/S most recently used Beierholm.
When was BOCO SEAFOOD A/S founded?
BOCO SEAFOOD A/S was founded on 3 February 2009.
What is the equity of BOCO SEAFOOD A/S?
Equity was DKK -6.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.