BOE-WHITEHORN HOLDING ApS
CVR 35644628 · Private limited company (ApS) · Dissolved by declaration
BOE-WHITEHORN HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK 174k and a net result of DKK 1,090.
Company details
- CVR number
- 35644628
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- H.P. Ørums Gade 46
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Reg. Revisionsaktieselskab, Lars Olsen A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 38.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK -14k | DKK -229k |
| Net profit | DKK 1,090 | DKK 211k |
| Equity | DKK 174k | DKK 173k |
| Total assets | DKK 455k | DKK 441k |
| Cash | DKK 828 | – |
| Short-term debt | DKK 281k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Reg. Revisionsaktieselskab, Lars Olsen A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 324 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 384 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 16 Jan 2014 – 31 Dec 2014 | 150 |
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 | Noah Boe-Whitehorn | ||
| CEO | Noah Boe-Whitehorn | ||
| Owner (50%) | Noah Boe-Whitehorn | ||
| Owner (50%) | Maria Louise Boe-Whitehorn | ||
| Founder | Noah Boe-Whitehorn | ||
| Founder | Maria Louise Boe-Whitehorn |
The CEOs' other companies
Noah Boe-Whitehorn – 2 other companies
- Baumann Arkitekter ApS Active
- ERIK EINAR HOLMS TEGNESTUE ApS Fusioneret
Address history (0 moves)
| H.P. Ørums Gade 46, 2100 København Ø |
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Questions and answers about BOE-WHITEHORN HOLDING ApS
Has BOE-WHITEHORN HOLDING ApS gone bankrupt?
No, BOE-WHITEHORN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOE-WHITEHORN HOLDING ApS?
BOE-WHITEHORN HOLDING ApS most recently used Reg. Revisionsaktieselskab, Lars Olsen A/S.
When was BOE-WHITEHORN HOLDING ApS founded?
BOE-WHITEHORN HOLDING ApS was founded on 16 January 2014.
What is the equity of BOE-WHITEHORN HOLDING ApS?
Equity was DKK 174k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.