BOMEKO A/S
CVR 33581467 · Public limited company (A/S) · Dissolved by declaration
BOMEKO A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.2m and a net result of DKK -4.1m.
Company details
- CVR number
- 33581467
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jyllandsgade 42
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 4,939% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 48k | DKK 30k |
| Net profit | DKK -4.1m | DKK 1.8m |
| Equity | DKK 1.2m | DKK 5.7m |
| Total assets | DKK 1.2m | DKK 5.7m |
| Cash | DKK 59k | – |
| Short-term debt | DKK 22k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 135 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 86 | ||
| 17 Mar 2011 – 31 Dec 2011 | 107 |
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 | Brian Pharao Kristiansen | ||
| Board | Henning Kongstad | ||
| Board | Brian Pharao Kristiansen | ||
| Board | Jens Meier | ||
| Board | Dorthe Pharao Kristiansen | ||
| Board | Britt Kongstad | ||
| Owner (15%) | KONGSTAD HOLDING ApS | ||
| Owner (50%) | Pharao ApS | ||
| Owner (25%) | MEIER ApS | ||
| Owner (50%) | KONGSTAD HOLDING ApS | ||
| Owner (50%) | MEIER ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | KONGSTAD HOLDING ApS | ||
| Founder | Pharao ApS | ||
| Founder | MEIER ApS |
The CEOs' other companies
Brian Pharao Kristiansen – 5 other companies
- DAAC ApS Opløst
- Init DANIIT A/S Fusioneret
- LODAM A/S Opløst
- LODAM ENERGI A/S Opløst
- Pharao ApS Opløst
Address history (3 moves)
| Jyllandsgade 42, 6400 Sønderborg | |
| Jyllandsgade 42, 6400 Sønderborg | |
| Jyllandsgade 30, st., 6400 Sønderborg | |
| Bleshøj Mølle 17, 6440 Augustenborg |
Other companies at the same address
- Init DANIIT A/S Fusioneret
- Link Holding ApS Active
- Lumidron ApS Active
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Questions and answers about BOMEKO A/S
Has BOMEKO A/S gone bankrupt?
No, BOMEKO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOMEKO A/S?
BOMEKO A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BOMEKO A/S founded?
BOMEKO A/S was founded on 17 March 2011.
What is the equity of BOMEKO A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.