BOARD BUSINESS ApS
CVR 33961448 · Private limited company (ApS) · Dissolved by declaration
BOARD BUSINESS ApS is a Private limited company (ApS), founded on , based in Farum. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 343k and a net result of DKK -451k.
Company details
- CVR number
- 33961448
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kompagnivej 5, 3. th
3520 Farum - Municipality
- Furesø
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- Haamann A/S, Statsautoriserede revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -17k | DKK 350k |
| Net profit | DKK -451k | DKK -153k |
| Equity | DKK 343k | DKK 794k |
| Total assets | DKK 351k | DKK 890k |
| Cash | DKK 183k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Haamann A/S, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 55 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 10 Oct 2011 – 31 Dec 2012 | 156 |
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 | Leo Svendsen | ||
| Owner (100%) | Leo Svendsen | ||
| Founder | Leo Svendsen |
The CEOs' other companies
Leo Svendsen – 15 other companies, of which 3 bankrupt
- CNH1 ApS Bankrupt 24 Feb 2022
- RHG 1 ApS Bankrupt 24 Feb 2022
- RHG ApS Bankrupt 16 Jun 2022
- AKTIESELSKABET COFERRO Active
- BEC EJENDOMSSELSKAB A/S Active
- BEC PENSION A/S Fusioneret
- KARAMEL KOMPAGNIET A/S Active
- KOMPLEMENTARSELSKABET NFIT A/S Opløst
- Keylane A/S Active
- Kvanto Pay A/S Active
- MYCRUISE ApS Active
- Rostgård Maskinstation A/S Active
- Smidstrup ApS Opløst
- TESTHUSET A/S Active
- Vitec Aloc A/S Active
Address history (5 moves)
| Kompagnivej 5, 3. th, 3520 Farum | |
| Kompagnivej 5, 3. th, 3520 Farum | |
| c/o Merete Rønnow, Vennemindevej 4, 4. tv, 2100 København Ø | |
| Lejrvej 165, 3500 Værløse | |
| Østre Alle 12, 3500 Værløse | |
| Søndersøvej 53, 3500 Værløse |
Employees per year
Other companies at the same address
- ANN SVENDSEN HOLDING ApS Active
- MCM CONSULT ApS Active
- SEVEN Holding ApS Active
- TT INVEST ApS Active
- Tange Family ApS Active
Similar companies in Furesø
- TORBEN VON PEIN ApS Værløse
- ERIK FOGT A/S Farum
- Birkland ApS Værløse
- Grobund Gruppen ApS Værløse
- Frandsen & Co ApS Værløse
- LethTec ApS Værløse
- Stokholm Ventures ApS Værløse
- Nørklit Innovation ApS Værløse
- andconnect ApS Værløse
- Lyngbo Advisory ApS Værløse
- Humera by Nadia El-Salanti ApS Farum
- Inverum 2025 ApS Værløse
Questions and answers about BOARD BUSINESS ApS
Has BOARD BUSINESS ApS gone bankrupt?
No, BOARD BUSINESS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOARD BUSINESS ApS?
BOARD BUSINESS ApS most recently used Haamann A/S, Statsautoriserede revisorer.
When was BOARD BUSINESS ApS founded?
BOARD BUSINESS ApS was founded on 10 October 2011.
What is the equity of BOARD BUSINESS ApS?
Equity was DKK 343k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.