AMBROX Boatflex ApS
CVR 36920963 · Private limited company (ApS) · Dissolved by declaration
AMBROX Boatflex ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2019) shows equity of DKK -217k and a net result of DKK -328k.
Company details
- CVR number
- 36920963
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ambrox Capital A/S, Sankt Peders Vej 1, 1.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 113k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -7,500 | DKK -20k |
| Net profit | DKK -328k | DKK -1.4m |
| Equity | DKK -217k | DKK 111k |
| Total assets | DKK 0 | DKK 257k |
| Short-term debt | DKK 217k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 190 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 153 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 11 Jun 2015 – 31 Dec 2015 | 166 |
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 | Nils Lorenzen | ||
| CEO | Torben Helstrup | ||
| Owner (10%) | Torben Helstrup | ||
| Owner (10%) | Jakob Haldor Topsøe | ||
| Owner (10%) | Ole Bremholm Jørgensen | ||
| Owner (33%) | Alicon ApS | ||
| Owner (20%) | Idollink Pty Limited | ||
| Owner (100%) | AMBROX CAPITAL A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Torben Helstrup | ||
| Founder | Jakob Haldor Topsøe | ||
| Founder | Alicon ApS |
The CEOs' other companies
Nils Lorenzen – 48 other companies, of which 10 bankrupt
- A.B. MULTISERVICE ApS Bankrupt 7 Jun 1994
- A/S PSE NR. 554 Bankrupt 20 Oct 1993
- AQUALIFE SOLUTIONS ApS Bankrupt 22 Mar 2019
- BURSTEIN & PARTNERS ApS Bankrupt 2 Dec 2011
- C.M. MADSENS MØBELFABRIK A/S Bankrupt 23 Nov 1992
- JENLOR PARTNERS A/S Bankrupt 12 Jun 1995
- SAJANOKA A/S Bankrupt 6 Aug 1993
- Selskabet af 05.06.2014 ApS Bankrupt 19 Feb 2024
- Tabs Holding ApS Bankrupt 3 Oct 2023
- WINNER MARKETING ApS Bankrupt 6 Jun 1994
- ABN AMRO HOARE GOVETT BØRSMÆGLERSELSKAB (SKANDINAVIEN) A/S Opløst
- AMBROX CAPITAL A/S Active
- AMBROX CAPITAL ADVISORY A/S Active
- AMBROX Harlev A/S Active
- AMBROX Kalundborg A/S Active
- AMBROX Korsør A/S Active
- AMBROX MACRO FUND 1 A/S Opløst
- AMBROX PROPERTY INVEST II A/S Active
- AMBROX PROPERTY RINGSTED A/S Active
- AMBROX Property Næstved A/S Active
- AMBROX Property Slagelse ApS Active
- AMBROX SPECIAL EVENTS 1 ApS Active
- AMklinik Holding ApS Active
- AQF BALANCED ApS Opløst
- AQF DIVERSIFIED ApS Opløst
- ASA Investment Company ApS Active
- Alicon ApS Active
- Ambrox Herning A/S Active
- ApS 3/12 2003 Fusioneret
- Boatflex ApS Opløst
Torben Helstrup – 35 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- ABN AMRO HOARE GOVETT BØRSMÆGLERSELSKAB (SKANDINAVIEN) A/S Opløst
- ALFRED BERG BANK A/S Opløst
- AMBROX CAPITAL A/S Active
- AMBROX CAPITAL ADVISORY A/S Active
- AMBROX Harlev A/S Active
- AMBROX Kalundborg A/S Active
- AMBROX Korsør A/S Active
- AMBROX MACRO FUND 1 A/S Opløst
- AMBROX PROPERTY INVEST II A/S Active
- AMBROX PROPERTY RINGSTED A/S Active
- AMBROX Property Næstved A/S Active
- AMBROX Property Slagelse ApS Active
- AMBROX SPECIAL EVENTS 1 ApS Active
- AQF BALANCED ApS Opløst
- AQF DIVERSIFIED ApS Opløst
- ASA Investment Company ApS Active
- Ambrox Herning A/S Active
- CCB Ejendomme ApS Active
- CONVIVENDI INSTITUTTET ApS Opløst
- Ejendomsselskabet Linkøpingvej A/S Active
- HAVEMOSEVEJ, UGERLØSE A/S Active
- Heimstaden Sorø A/S Active
- Indre Vordingborgvej 21-33 A/S Active
- Jysk Industri Holding A/S Active
- Jysk Industri Holding A/S Fusioneret
- Ketting Parkvej 9 ApS Active
- Kærhøgen ApS Active
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
Address history (0 moves)
| c/o Ambrox Capital A/S, Sankt Peders Vej 1, 1., 2900 Hellerup |
Other companies at the same address
- LA LOCANDA ApS Bankrupt
- NYRUP REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONS ANPARTSSELSKAB Bankrupt
- PM ApS Bankrupt
- Paper Publishing ApS Bankrupt
- SELSKABET AF 28. MAJ 2014 ApS Bankrupt
- AMBROX CAPITAL A/S Active
- AMBROX CAPITAL ADVISORY A/S Active
- AMBROX Harlev A/S Active
- AMBROX Kalundborg A/S Active
- AMBROX Korsør A/S Active
- AMBROX MACRO FUND 1 A/S Opløst
- AMBROX Property Næstved A/S Active
- AMBROX SPECIAL EVENTS 1 ApS Active
- ANWILL CONSULT ApS Opløst
- AQF BALANCED ApS Opløst
- AQF DIVERSIFIED ApS Opløst
- CHRISTIANSBRO INVEST ApS Active
- Kcal Events ApS Active
- MORTEN EBBESKOV HOLDING ApS Active
- Mastro Aps Active
- Mastro Holding Aps Active
- NORFREIGHT DANMARK ApS Compulsorily dissolved
- PENSIONS Advisory ApS Active
- PENSIONS MANAGEMENT A/S Active
- RESTAURATIONSANPARTSSELSKABET AF 10. FEB. 1983 Compulsorily dissolved
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Questions and answers about AMBROX Boatflex ApS
Has AMBROX Boatflex ApS gone bankrupt?
No, AMBROX Boatflex ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMBROX Boatflex ApS?
AMBROX Boatflex ApS most recently used Beierholm.
When was AMBROX Boatflex ApS founded?
AMBROX Boatflex ApS was founded on 11 June 2015.
What is the equity of AMBROX Boatflex ApS?
Equity was DKK -217k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.