BoStad Holding ApS
CVR 34205981 · Private limited company (ApS) · Dissolved after merger
BoStad Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 95.8m and a net result of DKK -10.1m.
Company details
- CVR number
- 34205981
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bryghuspladsen 8, 3. tv
1473 København K - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.8% |
| Current ratio | 7% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 152 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -3.0m | DKK -438k |
| Net profit | DKK -10.1m | DKK -8.1m |
| Equity | DKK 95.8m | DKK 67.1m |
| Total assets | DKK 185.0m | DKK 129.8m |
| Cash | DKK 4.2m | – |
| Short-term debt | DKK 89.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 156 | ||
| 1 Jul 2018 – 30 Jun 2019 | 152 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 158 | ||
| 1 Jul 2015 – 30 Jun 2016 | 147 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 |
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 | Helle Haugaard | ||
| CEO | Kim Fabritius de Tengnagel | ||
| CEO | Kenneth Wallin | ||
| CEO | Poul Steffensen | ||
| CEO | William Kanta | ||
| Board | Kenneth Wallin | ||
| Board | Claus Molbech Bendtsen | ||
| Board | Poul Steffensen | ||
| Board | Henrik Frisch | ||
| Board | Michael Brag | ||
| Board | Søren Eriksen | ||
| Owner (100%) | BoStad A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Helle Haugaard |
The CEOs' other companies
Helle Haugaard – 60 other companies, of which 60 bankrupt
- 2 MK HOLDING ApS Bankrupt 2 Nov 2025
- 34625689 ApS Bankrupt 14 Aug 2020
- AFTENVACCINATION ApS Bankrupt 5 Apr 2018
- AMAGERS SNEDKER- OG TØMRERFIRMA ApS Bankrupt 20 Mar 2015
- AMERICAN ApS Bankrupt 20 Dec 2017
- ARLETH GRUPPEN ApS Bankrupt 3 Feb 2016
- AS CONSTRUCTION ApS Bankrupt 20 Nov 2013
- ApS KDF nr. 1069 Bankrupt 7 Aug 2015
- BIKE EXPERT ApS Bankrupt 12 May 2016
- BOGHOLDERIET AF 2012 ApS Bankrupt 13 Apr 2021
- Bolig til dig Aps Bankrupt 26 Feb 2018
- CAFÉ DELICIOUS ApS Bankrupt 17 Nov 2014
- CBN 2012 ApS Bankrupt 10 Jul 2023
- CENTRUM BYGGESERVICE ApS Bankrupt 22 Nov 2013
- CINTEREX DK ApS Bankrupt 17 Dec 2013
- DAHRUP ALUGLAS ApS Bankrupt 14 May 2014
- DANIX & DENIZ ApS Bankrupt 6 Sep 2016
- DIN SOLHÅNDVÆRKER ApS Bankrupt 11 Jan 2016
- DKFORMIDLINGEN ApS Bankrupt 20 May 2015
- DRI-NORDIC ApS Bankrupt 14 Aug 2017
- EXITO BYGGERI ApS Bankrupt 11 Dec 2013
- FOREIGN AFFAIRS ApS Bankrupt 25 Nov 2016
- FUELFACTORY ApS Bankrupt 29 Jan 2016
- GOCAPTURE ApS Bankrupt 8 Nov 2013
- GOMENTOR DANMARK ApS Bankrupt 21 Dec 2022
- GROUNDNOVUS ApS Bankrupt 10 Jun 2014
- GULVPARTNER ApS Bankrupt 12 Jan 2015
- HOUSE OF MONTAGUE ApS Bankrupt 13 Mar 2019
- HUNGYUEN GROUP HOLDING ApS Bankrupt 15 Mar 2016
- Hansen og Jensen Byg ApS Bankrupt 26 Nov 2020
Kim Fabritius de Tengnagel – 4 other companies, of which 2 bankrupt
- 1ST AVENUE MANAGEMENT ApS Bankrupt 29 May 2024
- H.C. ØRSTEDSVEJ 63 ApS Bankrupt 25 Apr 2024
- 1ST AVENUE GROUP ApS Compulsorily dissolved
- SELSKABET AF 11. JUNI 2012 ApS Opløst
Kenneth Wallin – 30 other companies, of which 15 bankrupt
- CHRISTIAN IX'S GADE 10 EJENDOMSSELSKAB ApS Bankrupt 29 Apr 2009
- DEA ADMINISTRATION A/S Bankrupt 20 Mar 2009
- DEA BYG ApS Bankrupt 19 Mar 2010
- DEA EJENDOMME 1 ApS Bankrupt 9 Feb 2010
- DEA EJENDOMME A/S Bankrupt 20 Jul 2009
- DEA UDVIKLING A/S Bankrupt 12 Nov 2008
- DEAS A/S Bankrupt 13 Nov 2008
- EJENDOMSSELSKABET NYHAVN 11 ApS Bankrupt 27 Oct 2008
- EUROMEDICIN DANMARK A/S Bankrupt 13 Oct 2008
- K. WALLIN HOLDING ApS Bankrupt 9 Apr 2021
- M&T ENTREPRISE ApS Bankrupt 13 Jan 2011
- Møller & Juul ApS Bankrupt 10 Mar 2020
- SANDULF HOLDINGS A/S Bankrupt 20 Dec 2017
- TRAFALGAR HOLDINGS A/S Bankrupt 20 Dec 2017
- VESTERGAARD-JENSEN HOLDING ApS Bankrupt 29 Apr 2009
- A.C. Meyers Vænge 190 ApS Active
- BoStad I ApS Active
- EJENDOMSSELSKABET CHRISTIAN IX'S GADE 10 ApS Opløst
- EJENDOMSSELSKABET DRONNINGENS TVÆRGADE 9 ApS Opløst
- Fabriksparken Invest ApS Active
- GAMMELTORV 18 ApS Opløst
- J. E. OHLSENS GADE 8 ApS Opløst
- KALVEBOD EJENDOMME III A/S Opløst
- KE III PROPERTIES A/S Opløst
- KEJSERGADE 2 ApS Opløst
- Kærskifte Holding ApS Active
- SKINDERGADE 27-29 ApS Opløst
- SKINDERGADE 28 ApS Opløst
- TRAFALGAR ApS Compulsorily dissolved
- Vejen Logistik ApS Active
Poul Steffensen – 56 other companies, of which 2 bankrupt
- HELIOS ASSET MANAGEMENT ApS Bankrupt 10 Jul 2014
- LIFA DESIGN ÅRHUS A/S Bankrupt 17 Nov 2009
- A.C. Meyers Vænge 190 ApS Active
- A/S ØSTERGADE, ÅRHUS Opløst
- ADMIRAL DS 3 ApS Opløst
- AKTIESELSKABET AF 13. JUNI 2007 Compulsorily dissolved
- BoStad DS 4 ApS Opløst
- BoStad Holbæk Havn ApS Active
- BoStad I ApS Active
- BoStad II ApS Active
- BoStad III ApS Active
- Brendstrupgårdsvej 23 A/S Active
- Brendstrupgårdsvej 29 A/S Active
- Bricks A/S Active
- C.L. EJENDOMME A/S Fusioneret
- C.L. EJENDOMME ApS Fusioneret
- CMRF KG3 PropCo ApS Active
- CNA-HANDEL A/S Active
- Ceresbyen 3 ApS Fusioneret
- Ceresbyen 5 ApS Fusioneret
- DK COMPANY A/S Active
- DRIFTSSELSKABET HEIDELBERG ApS Active
- E-ENERGY A/S Compulsorily dissolved
- EJENDOMSSELSKABET DELTA 25 ApS Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- EJENDOMSSELSKABET NB GADE ApS Active
- EJENDOMSSELSKABET NØRREPORT 26 A/S Active
- EKV LAGERHOTEL A/S Fusioneret
- ESSEX DEVELOPMENT ApS Fusioneret
- ESSEX FINANS ApS Fusioneret
William Kanta – 47 other companies
- A.C. Meyers Vænge 190 ApS Active
- ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Active
- BoStad A/S Active
- BoStad DS 4 ApS Opløst
- BoStad DS 8 ApS Fusioneret
- BoStad Holbæk Havn ApS Active
- BoStad Holbæk Havn Holding ApS Active
- BoStad Hviidsminde A/S Active
- BoStad Hviidsminde Holding ApS Active
- BoStad I ApS Active
- BoStad II ApS Active
- BoStad III ApS Active
- BoStad Kobbelvænget 1 ApS Active
- BoStad Kobbelvænget 1 Holding ApS Active
- BoStad Kobbelvænget 2 ApS Active
- BoStad Kobbelvænget 2 Holding ApS Active
- BoStad Lysbrolysningen ApS Active
- BoStad Lysbrolysningen Holding ApS Active
- BoStad Vimmerbyvej 1 ApS Active
- BoStad Vimmerbyvej 1 Holding ApS Active
- BoStad Vimmerbyvej 2 ApS Active
- BoStad Vimmerbyvej 2 Holding ApS Active
- BoStad Vimmerbyvej 3 ApS Active
- BoStad Vimmerbyvej 3 Holding ApS Active
- Bostad Danmark ApS Fusioneret
- CATELLA INVESTMENT MANAGEMENT A/S Active
- CWE Danmark 01 ApS Active
- CWE Danmark ApS Active
- Catella Kaktus Co-Investment ApS Active
- Evervest ApS Active
Address history (6 moves)
| Bryghuspladsen 8, 3. tv, 1473 København K | |
| Bryghuspladsen 8, 3. tv, 1473 København K | |
| Havnegade 4, 5., 8000 Aarhus C | |
| c/o Taurus Ejendomsadministration ApS, Skovvejen 11, 8000 Aarhus C | |
| Pilestræde 40B, 1., 1112 København K | |
| c/o Kenneth Pihl Wallin, Dronningens Tværgade 9B, 4., 1302 København K | |
| Harespringet 35, 2400 København NV |
Former names
| BoStad Holding ApS | – |
| ADMIRAL CAPITAL DENMARK A/S | – |
| ADMIRAL CAPITAL DENMARK ApS | – |
| ApS KRP 2012 NR. 2024 | – |
Employees per year
Other companies at the same address
- 8. marts 2024 ApS Bankrupt
- Anpartsselskabet af 01.01.2016 Bankrupt
- BIM EQUITY A/S Bankrupt
- Byggeselskabet Islevvænge ApS Bankrupt
- CAVEA TECHNOLOGIES GROUP ApS Bankrupt
- Green Island Group ApS Bankrupt
- Green Island Vécycle ApS Bankrupt
- HABITATS HOLDING ApS Bankrupt
- Hebicomp Denmark ApS Bankrupt
- LEADERLAB ApS Bankrupt
- Landskabsplanlægningsselskabet ApS Bankrupt
- New Relevance IVS Bankrupt
- PROSAVE ApS Bankrupt
- Roomkast ApS Bankrupt
- SENTIA IVS Bankrupt
- Selskabet af 29. september 2020 A/S Bankrupt
- Vibrent ApS Bankrupt
- Vétown ApS Bankrupt
- & Friends ApS Active
- AI Symphony ApS Active
- AK2406 ApS Active
- AM BEAUTY COPENHAGEN ApS Active
- Aparta Capital ApS Active
- Aparta Danmark ApS Active
- Arkaverse ApS Opløst
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Questions and answers about BoStad Holding ApS
Has BoStad Holding ApS gone bankrupt?
No, BoStad Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BoStad Holding ApS?
BoStad Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BoStad Holding ApS founded?
BoStad Holding ApS was founded on 1 January 2012.
What is the equity of BoStad Holding ApS?
Equity was DKK 95.8m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.