BOTHOVI ApS

CVR 59530712 · Private limited company (ApS) · Dissolved by declaration

BOTHOVI ApS is a Private limited company (ApS), founded on 2 October 1976, based in Charlottenlund. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (1 Apr 2012) shows equity of DKK 1.2m and a net result of DKK 9,373.

Company details

CVR number: 59530712
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 2 October 1976
Ceased: 13 February 2013
Address: Emilievej 14
2920 Charlottenlund
Municipality: Gentofte
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 887k

Warning signs

Annual reports filed late	6 of 17
Missing annual report	No
Negative equity	No
Equity ratio	99.4%
Current ratio	16,223%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Net profit	DKK 9,373	DKK 90k
Equity	DKK 1.2m	DKK 1.2m
Total assets	DKK 1.2m	DKK 1.2m
Cash	DKK 48k	–
Short-term debt	DKK 7,607	–
Tax owed	DKK 6,383	–

Latest annual report: Reporting class B.

Filed annual reports

Reporting period	Published	Days after period end
2 Apr 2011 – 1 Apr 2012	30 Oct 2012	212	Late
2 Apr 2010 – 1 Apr 2011	6 Sep 2011	158
2 Apr 2009 – 1 Apr 2010	13 Sep 2010	165
2 Apr 2008 – 1 Apr 2009	1 Sep 2009	153
2 Apr 2007 – 1 Apr 2008	20 Oct 2008	202	Late
2 Apr 2006 – 1 Apr 2007	15 Aug 2007	136
2 Apr 2005 – 1 Apr 2006	15 Aug 2006	136
2 Apr 2004 – 1 Apr 2005	4 Sep 2005	156
2 Apr 2003 – 1 Apr 2004	12 Sep 2004	164
2 Apr 2002 – 1 Apr 2003	7 Sep 2003	159
2 Apr 2001 – 1 Apr 2002	10 Oct 2002	192	Late
2 Apr 2000 – 1 Apr 2001	10 Sep 2001	162
2 Apr 1999 – 1 Apr 2000	8 Oct 2000	190	Late
2 Apr 1998 – 1 Apr 1999	5 Oct 1999	187	Late
2 Apr 1997 – 1 Apr 1998	4 Oct 1998	186	Late
2 Apr 1996 – 1 Apr 1997	30 Sep 1997	182
2 Apr 1995 – 1 Apr 1996	29 Sep 1996	181

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	Vibe Arnkjær	2 Oct 1976	27 Mar 2002
Board	Thomas Cordes Arnkjær	2 Oct 1976	27 Mar 2002
Board	Vibe Arnkjær	2 Oct 1976	27 Mar 2002
Board	Esther Paula Teilmann	2 Oct 1976	29 Sep 1995
Board	Jonas Arnkjær	27 Mar 2002	27 Mar 2002
Auditor	Revisor Jørgen Erik Sejr	2 Oct 1976	24 Feb 1994
Auditor	Søren Asger Reinhold Andersen	23 Feb 1994	7 Sep 1998
Auditor	Elo Green	7 Sep 1998	1 Sep 2005
Auditor	ERNST & YOUNG DENMARK P/S	1 Sep 2005	3 Aug 2006

The CEOs' other companies

Vibe Arnkjær – 1 other companies

FINEMA INVESTERINGSSELSKAB ApS Opløst

Address history (0 moves)

2 Oct 1976

Emilievej 14, 2920 Charlottenlund

Other companies at the same address

Similar companies in Gentofte

Questions and answers about BOTHOVI ApS

Has BOTHOVI ApS gone bankrupt?

No, BOTHOVI ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was BOTHOVI ApS founded?

BOTHOVI ApS was founded on 2 October 1976.

What is the equity of BOTHOVI ApS?

Equity was DKK 1.2m according to the annual report for the period ending 1 April 2012.

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