BOCONCEPT HOLDING A/S

CVR 34018413 · Public limited company (A/S) · Dissolved after merger

BOCONCEPT HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2016) shows equity of DKK 251.8m and a net result of DKK 93.2m.

Company details

CVR number
34018413
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Mørupvej 16
7400 Herning
Municipality
Herning
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 28.6m
Employees
0 (2008)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 21
Missing annual reportNo
Negative equityNo
Equity ratio43.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
RevenueDKK 1.2bnDKK 1.1bn
Net profitDKK 93.2mDKK -57.1m
EquityDKK 251.8mDKK 157.3m
Total assetsDKK 583.4mDKK 526.2m
CashDKK 128.0m–

Latest annual report: · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2015 – 30 Apr 2016128
1 May 2014 – 30 Apr 2015134
1 May 2013 – 30 Apr 2014120
1 May 2012 – 30 Apr 2013299 Late
1 May 2011 – 30 Apr 2012128
1 May 2010 – 30 Apr 2011127
1 May 2009 – 30 Apr 2010129
1 May 2008 – 30 Apr 2009124
1 May 2007 – 30 Apr 2008133
1 May 2006 – 30 Apr 2007142
1 May 2005 – 30 Apr 2006135
1 May 2004 – 30 Apr 2005123
1 May 2003 – 30 Apr 2004121
1 May 2002 – 30 Apr 2003126
1 May 2001 – 30 Apr 2002145
1 May 2000 – 30 Apr 2001157
1 May 1999 – 30 Apr 2000154
1 May 1998 – 30 Apr 1999166
1 May 1997 – 30 Apr 1998152
1 May 1996 – 30 Apr 1997151

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

RoleNameFromTo
CEOPoul Jørgensen
CEOMogens Ærthøj
CEOViggo Mølholm
CEOGeert Noer
CEODan Meinertz Petersen
CEOPeter Vejle
CEOHans Barslund
CEOTroels Dyrup Petersen
CEOPeter Raupach Linnet
CEOMorten Nicolaj Rose-Nielsen
BoardTage Nielsen Mølholm
BoardKnud-Erik Riis
BoardJens Kristian Ærthøj
BoardTonni Kylkjær
BoardTonni Kylkjær
BoardNiels Randeris
BoardJørgen Vagn Larsen
BoardJohn Hardy Bredvig
BoardBenny Sigurd Dahlmann
BoardJørgen Hansen
BoardJørgen Madsen
BoardAase Jørgensen
BoardHans Oluf Jensen
BoardKarl Kenneth Vinther Iversen
BoardJørgen Hansen
BoardAase Jørgensen
BoardBent Kristian Hansen
BoardClaus Daugbjerg
BoardJens Christian Overgaard Jørgensen
BoardEmil Poulsen
BoardBent Kristian Hansen
BoardSven Arendt Thomsen
BoardBenny Christensen
BoardGeorg Theodoridis
BoardChristian Feddersen
BoardChristian Majgaard Nielsen
BoardHenning Michael Mikkelsen
BoardKaren Marie Katballe Grummesgaard
BoardBirgit Lørup
BoardOle Broberg Balle
BoardChristian Feddersen
BoardSvend Sigaard
BoardJette Håhr Nielsen
BoardKaren Marie Katballe Grummesgaard
BoardRolf Eriksen
BoardMorten Windfeldt Jensen
BoardJoan Bjørnholdt Nielsen
BoardJette Håhr Nielsen
BoardHanne Lisbeth Haaning
BoardPoul Brændgaard
BoardEbbe Pelle Jacobsen
BoardPreben Bager
BoardHenrik Burkal
BoardViggo Mølholm
BoardPeter Thorsen
BoardKasper Juhl Olesen
BoardJoan Bjørnholdt Nielsen
BoardTommy Jensen Graugaard
BoardRobert Christian Philippe Marc van Goethem
BoardAnders Christer Moberg
BoardBoris Tobias Kawohl
BoardTorben Paulin
BoardSanna Mari Suvanto-Harsaae
BoardHans Barslund
BoardMorten Nicolaj Rose-Nielsen
Owner (5%)Mitiska NV
Owner (10%)Ennogie Solar Group A/S
Owner (5%)Thorsen Ejendomme A/S
Owner (5%)Thorsen Ejendomme A/S
Owner (15%)BOCONCEPT INVEST ApS
Owner (5%)Viggo Mølholm
Owner (90%)BoConcept Holding A/S
AuditorAKTIESELSKABET AF 2/10 1995
AuditorKPMG C.JESPERSEN STATSAUTORISEREDE REVISORER
AuditorREVISIONSKONTORET I HERNING ApS
AuditorRBE REVISION AF 20/8 1990 ApS
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Poul Jørgensen – 24 other companies, of which 8 bankrupt

Mogens Ærthøj – 25 other companies, of which 2 bankrupt

Viggo Mølholm – 56 other companies, of which 6 bankrupt

Geert Noer – 26 other companies, of which 2 bankrupt

Dan Meinertz Petersen – 11 other companies, of which 2 bankrupt

Peter Vejle – 5 other companies

Hans Barslund – 47 other companies, of which 18 bankrupt

Troels Dyrup Petersen – 6 other companies, of which 1 bankrupt

Peter Raupach Linnet – 9 other companies

Morten Nicolaj Rose-Nielsen – 41 other companies, of which 2 bankrupt

Address history (0 moves)

Mørupvej 16, 7400 Herning

Former names

BOCONCEPT HOLDING A/S –
DENKA HOLDING A/S –
DENKA MØBLER A/S –

Employees per year

Number of employees at BOCONCEPT HOLDING A/S per year472001: 520012002: 720022003: 620032004: 520042005: 220052006: 320062007: 320072008: 02008

Other companies at the same address

Similar companies in Herning

Questions and answers about BOCONCEPT HOLDING A/S

Has BOCONCEPT HOLDING A/S gone bankrupt?

No, BOCONCEPT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BOCONCEPT HOLDING A/S?

BOCONCEPT HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was BOCONCEPT HOLDING A/S founded?

BOCONCEPT HOLDING A/S was founded on 19 March 1970.

What is the equity of BOCONCEPT HOLDING A/S?

Equity was DKK 251.8m according to the annual report for the period ending 30 April 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.