BoardInvest ApS

CVR 39967170 · Private limited company (ApS) · Compulsorily dissolved

BoardInvest ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 212k and a net result of DKK -99k.

Company details

CVR number
39967170
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Pebethoni A/S, Jens Juuls Vej 28L
8260 Viby J
Municipality
Aarhus
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 59k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportYes
Negative equityNo
Equity ratio94.9%
Current ratio1,943%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 1,049DKK 1,418
Net profitDKK -99kDKK -1.3m
EquityDKK 212kDKK 89k
Total assetsDKK 223kDKK 305k
CashDKK 12k–
Short-term debtDKK 11k–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202152
1 Jan 2020 – 31 Dec 202015
23 Oct 2018 – 31 Dec 201957

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
CEOPer Andersen
Owner (15%)KITH ONE ApS
Owner (15%)PEBETHONI A/S
Owner (20%)Vejlang Management Consulting A/S
Owner (20%)STABRAND HOLDING ApS
Owner (20%)AMEC HOLDING ApS
Owner (25%)PEBETHONI A/S
AuditorBeierholm Godkendt Revisionskomplementaraktieselskab
FounderKITH ONE ApS
FounderPEBETHONI A/S
FounderVejlang Management Consulting A/S
FounderSTABRAND HOLDING ApS
FounderAMEC HOLDING ApS

The CEOs' other companies

Per Andersen – 27 other companies, of which 9 bankrupt

Address history (1 moves)

c/o Pebethoni A/S, Jens Juuls Vej 28L, 8260 Viby J
c/o Pebethoni A/S, Jens Juuls Vej 28, 8260 Viby J

Other companies at the same address

Similar companies in Aarhus

Questions and answers about BoardInvest ApS

Has BoardInvest ApS gone bankrupt?

No, BoardInvest ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of BoardInvest ApS?

BoardInvest ApS most recently used Beierholm.

When was BoardInvest ApS founded?

BoardInvest ApS was founded on 23 October 2018.

What is the equity of BoardInvest ApS?

Equity was DKK 212k 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.