Boiesen Holding ApS
CVR 43734997 · Private limited company (ApS) · Dissolved by declaration
Boiesen Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -29k and a net result of DKK -58k.
Company details
- CVR number
- 43734997
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gasværksvej 13, 2. tv
1656 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -45k | DKK -11k |
| Net profit | DKK -58k | DKK -11k |
| Equity | DKK -29k | DKK 29k |
| Total assets | DKK 0 | DKK 37k |
| Short-term debt | DKK 29k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 58 | ||
| 23 Dec 2022 – 31 Dec 2023 | 108 |
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 | Morten Boiesen Holm | ||
| Board | Morten Boiesen Holm | ||
| Owner (100%) | Morten Boiesen Holm | ||
| Founder | Morten Boiesen Holm |
The CEOs' other companies
Morten Boiesen Holm – 2 other companies
- Boiesen Consulting ApS Active
- Your Lea ApS Opløst
Address history (0 moves)
| Gasværksvej 13, 2. tv, 1656 København V |
Other companies at the same address
- Your Lea ApS Opløst
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Questions and answers about Boiesen Holding ApS
Has Boiesen Holding ApS gone bankrupt?
No, Boiesen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Boiesen Holding ApS?
Boiesen Holding ApS most recently used Beierholm.
When was Boiesen Holding ApS founded?
Boiesen Holding ApS was founded on 23 December 2022.
What is the equity of Boiesen Holding ApS?
Equity was DKK -29k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.