Boldsen & Warncke Holding APS
CVR 36717378 · Private limited company (ApS) · Dissolved by declaration
Boldsen & Warncke Holding APS is a Private limited company (ApS), founded on , based in Skødstrup. The company is registered in the industry fremstilling af elektriske belysningsartikler. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Aug 2022) shows equity of DKK -76k and a net result of DKK -4,646.
Company details
- CVR number
- 36717378
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bendstrupvej 81
8541 Skødstrup - Municipality
- Aarhus
- Industry
- Fremstilling af elektriske belysningsartikler (274000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 50k
- Auditor
- Skov Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -9,162.2% |
| Current ratio | 56% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1,500 | DKK -1,499 |
| Net profit | DKK -4,646 | DKK -5,973 |
| Equity | DKK -76k | DKK -72k |
| Total assets | DKK 833 | DKK 1,665 |
| Cash | DKK 458 | – |
| Short-term debt | DKK 1,502 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Skov Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2021 – 31 Aug 2022 | 182 | ||
| 1 Sep 2020 – 31 Aug 2021 | 125 | ||
| 1 Sep 2019 – 31 Aug 2020 | 140 | ||
| 1 Sep 2018 – 31 Aug 2019 | 164 | ||
| 1 Sep 2017 – 31 Aug 2018 | 153 | ||
| 1 Sep 2016 – 31 Aug 2017 | 95 | ||
| 17 Apr 2015 – 31 Aug 2016 | 154 |
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 | Henning Aaberg-Warncke | ||
| CEO | Randi Ulrikke Aaberg-Warncke | ||
| Owner (50%) | Henning Aaberg-Warncke | ||
| Owner (50%) | Randi Ulrikke Aaberg-Warncke | ||
| Founder | Henning Aaberg-Warncke | ||
| Founder | Randi Ulrikke Aaberg-Warncke |
The CEOs' other companies
Henning Aaberg-Warncke – 1 other companies
- AabergKruse ApS Opløst
Randi Ulrikke Aaberg-Warncke – 1 other companies
- AabergKruse ApS Opløst
Address history (0 moves)
| Bendstrupvej 81, 8541 Skødstrup |
Other companies at the same address
- AabergKruse ApS Opløst
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Questions and answers about Boldsen & Warncke Holding APS
Has Boldsen & Warncke Holding APS gone bankrupt?
No, Boldsen & Warncke Holding APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Boldsen & Warncke Holding APS?
Boldsen & Warncke Holding APS most recently used Skov Revision.
When was Boldsen & Warncke Holding APS founded?
Boldsen & Warncke Holding APS was founded on 17 April 2015.
What is the equity of Boldsen & Warncke Holding APS?
Equity was DKK -76k according to the annual report for the period ending 31 August 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.