GLOBAL BOILER SERVICE A/S

CVR 32156630 · Public limited company (A/S) · Dissolved after merger

GLOBAL BOILER SERVICE A/S is a Public limited company (A/S), founded on , based in Svenstrup J. The company is registered in the industry reparation af jern- og metalvarer. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 2.6m and a net result of DKK 662k.

Company details

CVR number
32156630
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jellingvej 6
9230 Svenstrup J
Municipality
Aalborg
Industry
Reparation af jern- og metalvarer (331100)
Bankruptcies in the industry: Reparation af maskiner
Share capital
DKK 500k
Employees
15 (2018)
Auditor
Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio26.5%
Current ratio136%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 7.7mDKK 9.2m
Net profitDKK 662kDKK 1.2m
EquityDKK 2.6mDKK 2.4m
Total assetsDKK 9.7mDKK 10.0m
CashDKK 608k–
Short-term debtDKK 7.1m–
Tax owedDKK 239k–
Avg. employees14–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2019 – 30 Jun 2020153
1 Jul 2018 – 30 Jun 2019158
1 Jul 2017 – 30 Jun 2018152
1 Jul 2016 – 30 Jun 2017151
1 Jul 2015 – 30 Jun 2016139
1 Jul 2014 – 30 Jun 2015154
1 Jul 2013 – 30 Jun 2014130
1 Jul 2012 – 30 Jun 2013144
1 Jul 2011 – 30 Jun 2012130
1 Jul 2010 – 30 Jun 2011164
26 May 2009 – 30 Jun 2010113

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

RoleNameFromTo
CEOPeter Greve Madsen
CEOFrank Overby Vihrs
CEORasmus Nissen Pedersen
CEODann Hove Andersen
CEOPeter Greve Madsen
BoardFinn Færgegaard Andersen
BoardPeter Greve Madsen
BoardDann Hove Andersen
BoardMerethe Hentze Greve Madsen
BoardMaria Hove Andersen
BoardHans Greve Madsen
Owner (100%)DHA Holding ApS
Owner (100%)New Global Boiler Holding A/S
AuditorKVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
FounderFVI HOLDING ApS
FounderPEGEMA HOLDING ApS

The CEOs' other companies

Peter Greve Madsen – 6 other companies, of which 1 bankrupt

Frank Overby Vihrs – 2 other companies

Rasmus Nissen Pedersen – 3 other companies

Dann Hove Andersen – 6 other companies

Address history (2 moves)

Jellingvej 6, 9230 Svenstrup J
Myhlenbergvej 62, 9510 Arden
Kjellerupsgade 34, 9560 Hadsund

Former names

GLOBAL BOILER SERVICE A/S –
GLOBAL BOILER SERVICE ApS –

Employees per year

Number of employees at GLOBAL BOILER SERVICE A/S per year8152012: 420122013: 620132014: 420142015: 820152016: 920162017: 920172018: 152018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about GLOBAL BOILER SERVICE A/S

Has GLOBAL BOILER SERVICE A/S gone bankrupt?

No, GLOBAL BOILER SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GLOBAL BOILER SERVICE A/S?

GLOBAL BOILER SERVICE A/S most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.

When was GLOBAL BOILER SERVICE A/S founded?

GLOBAL BOILER SERVICE A/S was founded on 26 May 2009.

What is the equity of GLOBAL BOILER SERVICE A/S?

Equity was DKK 2.6m according to the annual report for the period ending 30 June 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.