BOARDWISE A/S
CVR 34903611 · Public limited company (A/S) · Dissolved after bankruptcy
BOARDWISE A/S is a Public limited company (A/S), founded on , based in Malling. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. BOARDWISE A/S went bankrupt on – 11.2 years after it was founded. 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -158k and a net result of DKK -907.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 11.2 years
Company details
- CVR number
- 34903611
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o c/o Birger Rasmussen, Ajstrup Strandvej 65
8340 Malling - Municipality
- Aarhus
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 900k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -342,550.0% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -902 | DKK -11k |
| Net profit | DKK -907 | DKK 29k |
| Equity | DKK -158k | DKK -157k |
| Total assets | DKK 46 | DKK 2,090 |
| Cash | DKK 46 | – |
| Short-term debt | DKK 158k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 127 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 31 Dec 2012 – 31 Dec 2013 | 100 |
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 | Halfdan Schmidt | ||
| Board | Kristian Maan Tokkesdal | ||
| Board | Halfdan Schmidt | ||
| Board | Bo Bræmer-Jensen | ||
| Board | Torben Lyng | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Birger Heine Rasmussen | ||
| Board | Birger Heine Rasmussen | ||
| Owner (25%) | GIMA ApS | ||
| Owner (25%) | HALFDAN SCHMIDT HOLDING ApS | ||
| Owner (20%) | LYNG CONSULT ApS | ||
| Owner (20%) | PFN 2021 ApS | ||
| Owner (33%) | LYNG CONSULT ApS | ||
| Owner (50%) | GIMA ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GIMA ApS |
The CEOs' other companies
Halfdan Schmidt – 1 other companies, of which 1 bankrupt
- AHX AF 22.03.2011 A/S Bankrupt 31 Mar 2011
Address history (2 moves)
| c/o c/o Birger Rasmussen, Ajstrup Strandvej 65, 8340 Malling | |
| Skolestræde 3, 8900 Randers C | |
| Nøddehegnet 11, 3480 Fredensborg |
Former names
| BOARDWISE A/S | – |
| BOARD-WISE A/S | – |
Other companies at the same address
- BERGH ApS Opløst
- GIMA ApS Active
- KLOSTERGADE 56 A/S Opløst
- NEPPER HOLDING ApS Opløst
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Questions and answers about BOARDWISE A/S
Has BOARDWISE A/S gone bankrupt?
Yes. BOARDWISE A/S went bankrupt on 7 March 2024.
When was BOARDWISE A/S founded?
BOARDWISE A/S was founded on 31 December 2012.
What is the equity of BOARDWISE A/S?
Equity was DKK -158k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.