T. BOESEN HOLDING 2013 ApS
CVR 35243771 · Private limited company (ApS) · Dissolved after demerger
T. BOESEN HOLDING 2013 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 3.5m and a net result of DKK 3.4m.
Company details
- CVR number
- 35243771
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lipkesgade 25, 2. 1
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 2,054% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -20k | DKK -18k |
| Net profit | DKK 3.4m | DKK -14k |
| Equity | DKK 3.5m | DKK 38k |
| Total assets | DKK 3.6m | DKK 51k |
| Cash | DKK 6,232 | – |
| Short-term debt | DKK 176k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 8 May 2013 – 31 Dec 2013 | 244 | Late |
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 | Thomas Boesen | ||
| Owner (67%) | T. BOESEN HOLDING ApS | ||
| Owner (5%) | Gudrun Boesen | ||
| Owner (5%) | Peter Boesen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Thomas Boesen | ||
| Founder | T. BOESEN HOLDING ApS |
The CEOs' other companies
Thomas Boesen – 10 other companies
- Boesen Biotech ApS Active
- Boesen Consult ApS Opløst
- EV-EL ApS Active
- FISSION HOLDING ApS Fusioneret
- Gudter ApS Active
- MEDCHEM ApS Opløst
- MEDCHEM HOLDING ApS Opløst
- SYNACT PHARMA ApS Active
- T. BOESEN HOLDING ApS Active
- T. Boesen Holding 2017 ApS Fusioneret
Address history (0 moves)
| Lipkesgade 25, 2. 1, 2100 København Ø |
Other companies at the same address
- Boesen Biotech ApS Active
- Boesen Consult ApS Opløst
- Boye Holding ApS Active
- Boye Murerservice ApS Active
- EV-EL ApS Active
- Gudter ApS Active
- JONATHAN HOLDING ApS Active
- KHNConsult ApS Active
- MEDCHEM ApS Opløst
- MEDCHEM HOLDING ApS Opløst
- T. BOESEN HOLDING ApS Active
- T. Boesen Holding 2017 ApS Fusioneret
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Questions and answers about T. BOESEN HOLDING 2013 ApS
Has T. BOESEN HOLDING 2013 ApS gone bankrupt?
No, T. BOESEN HOLDING 2013 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of T. BOESEN HOLDING 2013 ApS?
T. BOESEN HOLDING 2013 ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was T. BOESEN HOLDING 2013 ApS founded?
T. BOESEN HOLDING 2013 ApS was founded on 8 May 2013.
What is the equity of T. BOESEN HOLDING 2013 ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.