CARL I. BOECK A/S

CVR 56982817 · Public limited company (A/S) · Dissolved after bankruptcy

CARL I. BOECK A/S is a Public limited company (A/S), founded on 18 December 1962, based in Vallensbæk Strand. The company is registered in the industry engroshandel med isenkram og varmeanlæg samt tilbehør. CARL I. BOECK A/S went bankrupt on 11 June 2002 – 39.5 years after it was founded. 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 11 June 2002
Status: Dissolved after bankruptcy
Age at bankruptcy: 39.5 years

Company details

CVR number: 56982817
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 18 December 1962
Ceased: 18 April 2005
Address: Vejlesvinget 5
2665 Vallensbæk Strand
Municipality: Vallensbæk
Industry: Engroshandel med isenkram og varmeanlæg samt tilbehør (515400)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 1.0m
Employees: 0 (2002)

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2000 – 30 Jun 2001	23 Dec 2001	176
1 Jul 1999 – 30 Jun 2000	22 Nov 2000	145
1 Jul 1998 – 30 Jun 1999	17 Oct 1999	109
1 Jul 1997 – 30 Jun 1998	6 Oct 1998	98
1 Jul 1996 – 30 Jun 1997	28 Sep 1997	90
1 Jul 1995 – 30 Jun 1996	7 Jan 1997	191	Late

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	Erik Helmuth Nielsen	18 Dec 1962	18 Apr 1997
CEO	Gert Nielsen	18 Apr 1997	12 Jan 1998
CEO	Flemming Nielsen	18 Apr 1997	18 Apr 2005
Board	Alvilda Nielsen	18 Dec 1962	26 Jan 1990
Board	Fritjof Ulrik Anton Tvermoes	18 Dec 1962	18 Jun 1992
Board	Gert Nielsen	18 Dec 1962	12 Jan 1998
Board	Flemming Nielsen	18 Dec 1962	18 Apr 2005
Board	Erik Helmuth Nielsen	18 Dec 1962	18 Apr 1997
Board	Jørgen Ingvar Rudolfsson	18 Apr 1997	14 Sep 1998
Board	Preben Harton Blankensteiner	18 Apr 1997	18 Jan 2002
Board	Klaus Ulrik Tvermoes	22 May 1997	28 May 2002
Board	Carl Richard Christensen	18 Jan 2002	28 May 2002
Auditor	Max Klarskov Vilby	18 Dec 1962	1 Jan 2001
Auditor	PARTNERSELSKABET AF 1. JULI 2012	1 Jan 2001	29 May 2002

The CEOs' other companies

Erik Helmuth Nielsen – 1 other companies

C. I. B. INVEST A/S Compulsorily dissolved

Gert Nielsen – 1 other companies

C. I. B. INVEST A/S Compulsorily dissolved

Flemming Nielsen – 1 other companies

C. I. B. INVEST A/S Compulsorily dissolved

Address history (0 moves)

18 Dec 1962

Vejlesvinget 5, 2665 Vallensbæk Strand

Former names

CARL I. BOECK A/S	19 Jun 1992 – 18 Apr 2005
CARL J. BOECK A/S	18 Dec 1962 – 18 Jun 1992

Employees per year

Other companies at the same address

C.I.B FINANS ApS Bankrupt
FRUGT HUSET FIRMAFRUGT ApS Bankrupt
SK MØBLER ApS Bankrupt
TEK-BELYSNING ApS Bankrupt
C. I. B. INVEST A/S Compulsorily dissolved
CLEAR EYES DENMARK ApS Active
Star Custom Bikes ApS Active

Questions and answers about CARL I. BOECK A/S

Has CARL I. BOECK A/S gone bankrupt?

Yes. CARL I. BOECK A/S went bankrupt on 11 June 2002.

When was CARL I. BOECK A/S founded?

CARL I. BOECK A/S was founded on 18 December 1962.

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