BO-CONSULT ApS
CVR 36461101 · Private limited company (ApS) · Dissolved after merger
BO-CONSULT ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 5.9m and a net result of DKK 3.0m.
Company details
- CVR number
- 36461101
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bouet Møllevej 15
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 3.0m | DKK 3.2m |
| Equity | DKK 5.9m | DKK 8.3m |
| Total assets | DKK 10.1m | DKK 11.2m |
| Cash | DKK 18k | – |
| Short-term debt | DKK 4.2m | – |
| Tax owed | DKK 2,051 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 171 | ||
| 1 Jan 2020 – 31 Dec 2020 | 74 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 15 Dec 2014 – 31 Dec 2014 | 176 |
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 | Annemette Borup | ||
| CEO | Trine Borup-Brockdorff | ||
| Owner (10%) | HPAM ApS | ||
| Owner (90%) | B'N'B HOLDING ApS | ||
| Owner (100%) | B'N'B HOLDING ApS | ||
| Owner (90%) | B'N'B HOLDING ApS | ||
| Owner (10%) | BO-CONSULT ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | HPAM ApS | ||
| Founder | B'N'B HOLDING ApS |
The CEOs' other companies
Annemette Borup – 6 other companies
- BO-AKUSTIK A/S Active
- BO-INVEST AF 7. MAJ 1998 ApS Active
- BO-VENT A/S Active
- BO-VENT ENTREPRISE A/S Active
- Bo-Vent Køleteknik ApS Fusioneret
- HPAM ApS Active
Trine Borup-Brockdorff – 6 other companies
- B'N'B HOLDING ApS Active
- BO-AKUSTIK A/S Active
- BO-INVEST AF 7. MAJ 1998 ApS Active
- BO-VENT A/S Active
- BO-VENT ENTREPRISE A/S Active
- Bo-Vent Køleteknik ApS Fusioneret
Address history (0 moves)
| Bouet Møllevej 15, 9400 Nørresundby |
Other companies at the same address
- BO-INVEST AF 7. MAJ 1998 ApS Active
- BO-VENT A/S Active
- BO-VENT ENTREPRISE A/S Active
- Bo-Vent Køleteknik ApS Fusioneret
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about BO-CONSULT ApS
Has BO-CONSULT ApS gone bankrupt?
No, BO-CONSULT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BO-CONSULT ApS?
BO-CONSULT ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BO-CONSULT ApS founded?
BO-CONSULT ApS was founded on 15 December 2014.
What is the equity of BO-CONSULT ApS?
Equity was DKK 5.9m 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.