Bois Holding 2019 ApS
CVR 40674977 · Private limited company (ApS) · Dissolved after merger
Bois Holding 2019 ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 96.2m and a net result of DKK -16.0m.
Company details
- CVR number
- 40674977
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rønnebakken 6
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -320k | DKK -67k |
| Net profit | DKK -16.0m | DKK 42.9m |
| Equity | DKK 96.2m | DKK 112.1m |
| Total assets | DKK 98.2m | DKK 126.1m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 2.0m | – |
| 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 | 177 | ||
| 1 Jan 2020 – 31 Dec 2020 | 178 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 |
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 | Jesper Nissen Boisen | ||
| Owner (100%) | Bois Holding 2015 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Jesper Nissen Boisen – 15 other companies
- BOIS HOLDING ApS Fusioneret
- Bois 2026 ApS Fusioneret
- Bois Family Holding ApS Active
- Bois Holding 2017 ApS Fusioneret
- Bois Holding 2025 ApS Active
- Cavendish Hydrogen A/S Active
- H2 HOLDING ApS Fusioneret
- H2 INVEST ApS Fusioneret
- H2 Invest 2015 ApS Fusioneret
- H2 Invest ApS Fusioneret
- SPI - Skudehavnen ApS Fusioneret
- SPI - Skudehavnen II ApS Fusioneret
- Skalmejevej ApS Active
- Skudehavnen I ApS Active
- Skudehavnen II ApS Active
Address history (1 moves)
| Rønnebakken 6, 7400 Herning | |
| Ahornbakken 5, 7400 Herning |
Other companies at the same address
- Bois 2026 ApS Fusioneret
- Bois Family Holding ApS Active
- Bois Holding 2015 ApS Active
- Bois Holding 2025 ApS Active
- GITTE J. ApS Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about Bois Holding 2019 ApS
Has Bois Holding 2019 ApS gone bankrupt?
No, Bois Holding 2019 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bois Holding 2019 ApS?
Bois Holding 2019 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Bois Holding 2019 ApS founded?
Bois Holding 2019 ApS was founded on 3 June 2019.
What is the equity of Bois Holding 2019 ApS?
Equity was DKK 96.2m 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.