BOKA Holding II ApS

CVR 39278766 · Private limited company (ApS) · Dissolved after merger

BOKA Holding II ApS is a Private limited company (ApS), founded on , based in Odense SØ. 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 The company is no longer active (status: dissolved after merger). 8 annual reports have been published.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 (30 Sep 2025) shows equity of DKK 578.0m and a net result of DKK -52k.

Company details

CVR number
39278766
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
C.F. Tietgens Boulevard 30, 1. tv
5220 Odense SØ
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio67,515%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies2
Other companies at the address48
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -11kDKK -12k
Net profitDKK -52kDKK 58.6m
EquityDKK 578.0mDKK 586.0m
Total assetsDKK 578.7mDKK 586.0m
CashDKK 21–
Short-term debtDKK 702k–
Tax owedDKK 691k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025171
1 Oct 2023 – 30 Sep 202499
1 Oct 2022 – 30 Sep 202390
1 Oct 2021 – 30 Sep 202289
1 Oct 2020 – 30 Sep 202178
1 Oct 2019 – 30 Sep 2020114
1 Oct 2018 – 30 Sep 2019120
24 Jan 2018 – 30 Sep 2018151

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

RoleNameFromTo
CEOHenry Ingolf Johansen
CEOMillie Korsdal Johansen
Owner (100%)Henry Ingolf Johansen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenry Ingolf Johansen

The CEOs' other companies

Henry Ingolf Johansen – 27 other companies, of which 3 bankrupt

Millie Korsdal Johansen – 18 other companies, of which 1 bankrupt

Address history (2 moves)

C.F. Tietgens Boulevard 30, 1. tv, 5220 Odense SØ
C.F. Tietgens Boulevard 30, 1. tv, 5220 Odense SØ
C.F. Tietgens Boulevard 30, 5220 Odense SØ

Other companies at the same address

Similar companies in Odense

Questions and answers about BOKA Holding II ApS

Has BOKA Holding II ApS gone bankrupt?

No, BOKA Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BOKA Holding II ApS?

BOKA Holding II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BOKA Holding II ApS founded?

BOKA Holding II ApS was founded on 24 January 2018.

What is the equity of BOKA Holding II ApS?

Equity was DKK 578.0m according to the annual report for the period ending 30 September 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.