G. BOESENBÆK HOLDING ApS
CVR 33638922 · Private limited company (ApS) · Dissolved after voluntary liquidation
G. BOESENBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Give. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 2.9m and a net result of DKK 37k.
Company details
- CVR number
- 33638922
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Platanvej 3
7323 Give - Municipality
- Vejle
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 4,419% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 37k | DKK 30k |
| Equity | DKK 2.9m | DKK 3.0m |
| Total assets | DKK 3.0m | DKK 3.2m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 68k | – |
| Tax owed | DKK 18k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 129 | ||
| 1 Oct 2017 – 30 Sep 2018 | 110 | ||
| 1 Oct 2016 – 30 Sep 2017 | 152 | ||
| 1 Oct 2015 – 30 Sep 2016 | 101 | ||
| 1 Oct 2014 – 30 Sep 2015 | 121 | ||
| 1 Oct 2013 – 30 Sep 2014 | 107 | ||
| 1 Oct 2012 – 30 Sep 2013 | 133 | ||
| 1 Oct 2011 – 30 Sep 2012 | 108 | ||
| 1 Oct 2010 – 30 Sep 2011 | 146 |
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 | Grethe Boesenbæk | ||
| Owner (100%) | Grethe Boesenbæk | ||
| Owner (100%) | G. Boesenbæk Holding 2020 ApS | ||
| Auditor | KPSR I/S |
The CEOs' other companies
Grethe Boesenbæk – 4 other companies
- A. BOESENBÆK A/S Active
- EJENDOMSSELSKABET BOESENBÆK A/S Active
- G. Boesenbæk Holding 2020 ApS Opløst
- GJF HOLDING ApS Fusioneret
Address history (0 moves)
| Platanvej 3, 7323 Give |
Other companies at the same address
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Questions and answers about G. BOESENBÆK HOLDING ApS
Has G. BOESENBÆK HOLDING ApS gone bankrupt?
No, G. BOESENBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of G. BOESENBÆK HOLDING ApS?
G. BOESENBÆK HOLDING ApS most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was G. BOESENBÆK HOLDING ApS founded?
G. BOESENBÆK HOLDING ApS was founded on 29 March 2011.
What is the equity of G. BOESENBÆK HOLDING ApS?
Equity was DKK 2.9m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.