H. BØDTCHER-HANSEN ApS
CVR 34734526 · Private limited company (ApS) · Dissolved after demerger
H. BØDTCHER-HANSEN ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 27.2m and a net result of DKK 1.1m.
Company details
- CVR number
- 34734526
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skovgårdsvej 43
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Revisionsfirmaet Tage Sørensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.8% |
| Current ratio | 1,603% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -94k | DKK -87k |
| Net profit | DKK 1.1m | DKK 950k |
| Equity | DKK 27.2m | DKK 27.1m |
| Total assets | DKK 29.0m | DKK 28.7m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 704 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Tage Sørensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 |
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 | Henrik Bødtcher-Hansen | ||
| CEO | Randi Ohm Bødtcher-Hansen | ||
| Board | Jens Bødtcher-Hansen | ||
| Board | Randi Ohm Bødtcher-Hansen | ||
| Board | Mads Bødtcher-Hansen | ||
| Board | Henrik Bødtcher-Hansen | ||
| Owner (100%) | Randi Ohm Bødtcher-Hansen | ||
| Auditor | RTS Statsautoriseret Revisionsaktieselskab |
The CEOs' other companies
Henrik Bødtcher-Hansen – 9 other companies, of which 1 bankrupt
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- HBH INVEST A/S Fusioneret
- HBH VINDMØLLE ApS Fusioneret
- MADS BØDTCHER-HANSEN ApS Fusioneret
- Palmyra 1 ApS Active
- SD INVEST I A/S Fusioneret
Randi Ohm Bødtcher-Hansen – 11 other companies, of which 1 bankrupt
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. Bødtcher-Hansen ApS Active
- HBH Holding ApS Active
- HBH VINDMØLLE ApS Fusioneret
- MADS BØDTCHER-HANSEN ApS Fusioneret
- Palmyra 1 ApS Active
- Randi Bødtcher-Hansen ApS Fusioneret
- Randi Bødtcher-Hansen Holding ApS Active
Address history (0 moves)
| Skovgårdsvej 43, 2920 Charlottenlund |
Former names
| H. BØDTCHER-HANSEN ApS | – |
| H. BØDTCHER-HANSEN A/S | – |
Employees per year
Other companies at the same address
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. Bødtcher-Hansen ApS Active
- HBH Holding ApS Active
- HBH INVEST A/S Fusioneret
- HBH VINDMØLLE ApS Fusioneret
- HBH Vindmølle Holding ApS Fusioneret
- Randi Bødtcher-Hansen ApS Fusioneret
- Randi Bødtcher-Hansen Holding ApS Active
- SIESTEDT KOMPLEMENTAR 12 ApS Active
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Questions and answers about H. BØDTCHER-HANSEN ApS
Has H. BØDTCHER-HANSEN ApS gone bankrupt?
No, H. BØDTCHER-HANSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of H. BØDTCHER-HANSEN ApS?
H. BØDTCHER-HANSEN ApS most recently used Revisionsfirmaet Tage Sørensen.
When was H. BØDTCHER-HANSEN ApS founded?
H. BØDTCHER-HANSEN ApS was founded on 22 October 2012.
What is the equity of H. BØDTCHER-HANSEN ApS?
Equity was DKK 27.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.