BOAS SMYKKER HOLDING ApS
CVR 33857489 · Private limited company (ApS) · Dissolved by declaration
BOAS SMYKKER HOLDING ApS is a Private limited company (ApS), founded on , based in Holte. 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 The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2023) shows equity of DKK 102k and a net result of DKK -76k.
Company details
- CVR number
- 33857489
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søterrassen 4
2840 Holte - Municipality
- Rudersdal
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.2% |
| Current ratio | 1,733% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -6,250 |
| Net profit | DKK -76k | DKK -593k |
| Equity | DKK 102k | DKK 178k |
| Total assets | DKK 108k | DKK 186k |
| Short-term debt | DKK 6,252 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2022 – 30 Apr 2023 | 190 | Late | |
| 1 May 2021 – 30 Apr 2022 | 194 | Late | |
| 1 May 2020 – 30 Apr 2021 | 167 | ||
| 1 May 2019 – 30 Apr 2020 | 217 | Late | |
| 1 May 2018 – 30 Apr 2019 | 168 | ||
| 1 May 2017 – 30 Apr 2018 | 165 | ||
| 1 May 2016 – 30 Apr 2017 | 158 | ||
| 1 May 2015 – 30 Apr 2016 | 164 | ||
| 1 May 2014 – 30 Apr 2015 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 |
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 Boas | ||
| Owner (100%) | Brian Boas | ||
| Auditor | ERIK JØRGENSEN | ||
| Auditor | WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS | ||
| Founder | Brian Boas |
The CEOs' other companies
Brian Boas – 3 other companies, of which 1 bankrupt
- 2ND IVORY ApS Bankrupt 8 May 2018
- BOAS DENTALLABORATORIUM ApS Opløst
- BOAS HOLDING ApS Opløst
Address history (2 moves)
| Søterrassen 4, 2840 Holte | |
| Mosehusvej 1, 3060 Espergærde | |
| Skalbakken 4, 2720 Vanløse |
Former names
| BOAS SMYKKER HOLDING ApS | – |
| BOAS SMYKKER ApS | – |
Other companies at the same address
- BOAS DENTALLABORATORIUM ApS Opløst
- BOAS HOLDING ApS Opløst
Similar companies in Rudersdal
- ANNI BACKHAUSEN ApS Nærum
- STEEN MICHAEL ApS Skodsborg
- JAN ROLAND JACOBSEN ApS Holte
- PETER JOHNSEN ApS Vedbæk
- HAMRE FINANS ApS Vedbæk
- OLE NYMARK JENSEN - POUL HANSEN TRADING ApS Hørsholm
- CAMILLA OG LARS THØGERSEN ApS Birkerød
- KNUD RIEDEL A/S Skodsborg
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- BOGTIK ApS Nærum
- ANNELISE STABERG ApS Holte
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Questions and answers about BOAS SMYKKER HOLDING ApS
Has BOAS SMYKKER HOLDING ApS gone bankrupt?
No, BOAS SMYKKER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOAS SMYKKER HOLDING ApS?
BOAS SMYKKER HOLDING ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was BOAS SMYKKER HOLDING ApS founded?
BOAS SMYKKER HOLDING ApS was founded on 1 June 2011.
What is the equity of BOAS SMYKKER HOLDING ApS?
Equity was DKK 102k according to the annual report for the period ending 30 April 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.