BØGELUND HOLDING SÆBY ApS
CVR 31932939 · Private limited company (ApS) · Compulsorily dissolved
BØGELUND HOLDING SÆBY ApS is a Private limited company (ApS), founded on , based in Sæby. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: compulsorily dissolved). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK -1.2m and a net result of DKK 53k.
Company details
- CVR number
- 31932939
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Trafikcenter Sæby Syd 2
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -1,419.4% |
| Current ratio | 14% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 116k | DKK 128k |
| Net profit | DKK 53k | DKK 66k |
| Equity | DKK -1.2m | DKK -1.3m |
| Total assets | DKK 85k | DKK 6,245 |
| Cash | DKK 85k | – |
| Short-term debt | DKK 622k | – |
| Tax owed | DKK 15k | – |
| 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 2024 – 31 Dec 2024 | 177 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 172 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 243 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 29 Dec 2008 – 31 Dec 2009 | 161 |
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 | Henrik Pedersen | ||
| Owner (100%) | Henrik Pedersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Henrik Pedersen |
The CEOs' other companies
Henrik Pedersen – 10 other companies, of which 2 bankrupt
- ASÅ VOGNMANDSFORRETNING ApS Bankrupt 27 Aug 1992
- LARSEN NORD - TRYK, SKILTE & REKLAME ApS Bankrupt 27 Oct 1999
- BØGELUND TRADING ApS Compulsorily dissolved
- Domutrade ApS Compulsorily dissolved
- Strandby Lagerhal A/S Active
- TRADEVEND NORD ApS Compulsorily dissolved
- YTD Consult ApS Compulsorily dissolved
- YTD Group ApS Compulsorily dissolved
- Yacht Parts Denmark - Flexima Danmark ApS Active
- Yacht Trade Denmark ApS Active
Address history (6 moves)
| Trafikcenter Sæby Syd 2, 9300 Sæby | |
| Jupitervej 13, 9300 Sæby | |
| P. Skades Vej 1, 9300 Sæby | |
| c/o Kaffe Huset, Hornværket 7, 9900 Frederikshavn | |
| Ellehammervej 8A, 9900 Frederikshavn | |
| P. Skades Vej 1, 9300 Sæby | |
| Boelsmindevej 230, 9300 Sæby |
Other companies at the same address
- NEW TRAIL ApS Bankrupt
- LK INVEST SÆBY ApS Opløst
- MØLLERS TØMRER- OG SNEDKERFORRETNING ApS Active
- YTD Group ApS Compulsorily dissolved
- Yacht Parts Denmark - Flexima Danmark ApS Active
- Yacht Trade Denmark ApS Active
Similar companies in Frederikshavn
- Yacht Trade Denmark ApS Sæby
- YTD Group ApS Sæby
- Domutrade ApS Strandby
- Alpha trading Aps Frederikshavn
- NK AUTOMATIC ApS Sæby
- SCAN OCEAN SHIPPING A/S Dybvad
Questions and answers about BØGELUND HOLDING SÆBY ApS
Has BØGELUND HOLDING SÆBY ApS gone bankrupt?
No, BØGELUND HOLDING SÆBY ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BØGELUND HOLDING SÆBY ApS?
BØGELUND HOLDING SÆBY ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BØGELUND HOLDING SÆBY ApS founded?
BØGELUND HOLDING SÆBY ApS was founded on 29 December 2008.
What is the equity of BØGELUND HOLDING SÆBY ApS?
Equity was DKK -1.2m 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.