BOISEN ApS
CVR 32153836 · Private limited company (ApS) · Dissolved after bankruptcy
BOISEN ApS is a Private limited company (ApS), founded on , based in Randers C. The company is registered in the industry detailhandel med medicinske og ortopædiske artikler. BOISEN ApS went bankrupt on – 7.6 years after it was founded. 7 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -213k and a net result of DKK -681k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 7.6 years
Company details
- CVR number
- 32153836
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Trangstræde 15
8900 Randers C - Municipality
- Randers
- Industry
- Detailhandel med medicinske og ortopædiske artikler (477400)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 199k
- Employees
- 0 (2017)
- 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 | -4.4% |
| Current ratio | 79% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 5.3m |
| Net profit | DKK -681k | DKK 170k |
| Equity | DKK -213k | DKK 469k |
| Total assets | DKK 4.9m | DKK 5.6m |
| Cash | DKK 194k | – |
| Short-term debt | DKK 5.1m | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 178 |
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 | Ruth Karin Boisen | ||
| CEO | Poul Andreasen | ||
| Board | Ivan Sørensen | ||
| Board | Finn Boisen | ||
| Board | Poul Andreasen | ||
| Board | Ruth Karin Boisen | ||
| Owner (100%) | NAMADI HOLDING ApS | ||
| Owner (100%) | NAMADI HOLDING ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Ruth Karin Boisen |
The CEOs' other companies
Ruth Karin Boisen – 2 other companies, of which 1 bankrupt
- SENBOI ApS Bankrupt 10 Nov 2016
- FOTRA ApS Compulsorily dissolved
Poul Andreasen – 5 other companies, of which 1 bankrupt
- ORTOSUPPORT ApS Bankrupt 20 Apr 2011
- BANROB A/S Active
- ForMotion Denmark A/S Active
- NAMADI HOLDING ApS Compulsorily dissolved
- SPPA HOLDING ApS Fusioneret
Address history (2 moves)
| Trangstræde 15, 8900 Randers C | |
| c/o Ortonordic, Bogensevej 13A, 8940 Randers SV | |
| M.P. Bruuns Gade 30, 8000 Århus C |
Employees per year
Other companies at the same address
- ORTO NORDIC ApS Bankrupt
- Namadi Sport IVS Compulsorily dissolved
Similar companies in Randers
- Namadi Care ApS Randers C
- KØBENHAVNS BANDAGEKLINIK ApS Randers C
- C. MÆRSK-ANDERSEN'S EFTF.. SYGEPLEJEARTIKLER ApS Langå
Questions and answers about BOISEN ApS
Has BOISEN ApS gone bankrupt?
Yes. BOISEN ApS went bankrupt on 3 January 2017.
Who is the auditor of BOISEN ApS?
BOISEN ApS most recently used RSM plus.
When was BOISEN ApS founded?
BOISEN ApS was founded on 15 May 2009.
What is the equity of BOISEN ApS?
Equity was DKK -213k 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.