GLOBAL BOILER HOLDING ApS
CVR 33503814 · Private limited company (ApS) · Dissolved after voluntary liquidation
GLOBAL BOILER HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 23.5m and a net result of DKK 2.0m.
Company details
- CVR number
- 33503814
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Morten Jensen, Hasserisvej 174
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 750k
- Employees
- 0 (2018)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.6% |
| Current ratio | 558% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -3,256 | DKK -4,000 |
| Net profit | DKK 2.0m | DKK 5.3m |
| Equity | DKK 23.5m | DKK 23.1m |
| Total assets | DKK 25.1m | DKK 26.0m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 900k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 85 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 89 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 23 Feb 2011 – 31 Dec 2011 | 81 |
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 | Uffe Nyborg Johansen | ||
| CEO | Michael Søndergaard | ||
| CEO | Lars Hove Kristensen | ||
| Owner (33%) | NYBORG JOHANSEN HOLDING ApS | ||
| Owner (33%) | PAKILING HOLDING ApS | ||
| Owner (33%) | HOVE HOLDING, VODSKOV ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | NYBORG JOHANSEN HOLDING ApS | ||
| Founder | PAKILING HOLDING ApS |
The CEOs' other companies
Uffe Nyborg Johansen – 13 other companies
- A/S AALBORG INDUSTRIES. GASVÆRKSVEJ 7 Fusioneret
- AALBORG ALUMINIUM INDUSTRI A/S Active
- CISERV DENMARK A/S Fusioneret
- CISERV DENMARK A/S Fusioneret
- ERP EJENDOMME A/S Active
- GBA Far East ApS Fusioneret
- GBA INTERNATIONAL ApS Fusioneret
- GLOBAL BOILER AALBORG A/S Active
- JM MASKINFABRIK ApS Fusioneret
- NYBORG JOHANSEN HOLDING ApS Active
- New Global Boiler Holding A/S Active
- WÄRTSILÄ BOILER SERVICES - DENMARKA/S Fusioneret
- WÄRTSILÄ DANMARK A/S Active
Michael Søndergaard – 4 other companies
- ERP EJENDOMME A/S Active
- GLOBAL BOILER AALBORG A/S Active
- New Global Boiler Holding A/S Active
- PAKILING HOLDING ApS Active
Lars Hove Kristensen – 3 other companies
- ERP EJENDOMME A/S Active
- GLOBAL BOILER AALBORG A/S Active
- HOVE HOLDING, VODSKOV ApS Active
Address history (2 moves)
| c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg | |
| Lejrevej 7, 9230 Svenstrup J | |
| Myhlenbergvej 62, 9510 Arden |
Employees per year
Other companies at the same address
- GBA Far East ApS Fusioneret
- GBA INTERNATIONAL ApS Fusioneret
- Global Boiler Services A/S Active
- TIDI ApS Opløst
- WÄRTSILÄ BOILER SERVICES - DENMARKA/S Fusioneret
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about GLOBAL BOILER HOLDING ApS
Has GLOBAL BOILER HOLDING ApS gone bankrupt?
No, GLOBAL BOILER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GLOBAL BOILER HOLDING ApS?
GLOBAL BOILER HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was GLOBAL BOILER HOLDING ApS founded?
GLOBAL BOILER HOLDING ApS was founded on 23 February 2011.
What is the equity of GLOBAL BOILER HOLDING ApS?
Equity was DKK 23.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.