A/S BOLETTE I KOLDING

CVR 60808317 · Public limited company (A/S) · Dissolved by declaration

A/S BOLETTE I KOLDING is a Public limited company (A/S), founded on 24 July 1953, based in Klampenborg. 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 The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 60808317
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 24 July 1953
Ceased: 4 April 2011
Address: Slotsalleen 4
2930 Klampenborg
Municipality: Gentofte
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2009)

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2009 – 30 Apr 2010	30 Sep 2010	153
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 May 2007 – 30 Apr 2008	30 Sep 2008	153
1 Sep 2005 – 31 Aug 2006	7 Jan 2007	129
1 Sep 2004 – 31 Aug 2005	29 Mar 2006	210	Late
1 Sep 2003 – 31 Aug 2004	2 Feb 2005	155
1 Sep 2002 – 31 Aug 2003	30 Dec 2003	121
1 Sep 2001 – 31 Aug 2002	17 Dec 2002	108
1 Sep 2000 – 31 Aug 2001	30 Jan 2002	152
1 Sep 1999 – 31 Aug 2000	28 Dec 2000	119
1 Sep 1998 – 31 Aug 1999	21 Dec 1999	112
1 Sep 1997 – 31 Aug 1998	16 Dec 1998	107
1 Sep 1996 – 31 Aug 1997	21 Jan 1998	143
1 Sep 1995 – 31 Aug 1996	29 Dec 1996	120
1 Sep 1994 – 31 Aug 1995	14 Jul 1996	318	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	Hans Carl Ramon Schou	24 Jul 1953	4 Apr 2011
Board	Hans Carl Ramon Schou	24 Jul 1953	4 Apr 2011
Board	Claus Axel Kruse-Madsen	24 Jul 1953	20 Nov 2010
Board	Ejnar Hovgaard	24 Jul 1953	19 Mar 2004
Board	Martin Thomas Kruse-Madsen	19 Mar 2004	4 Apr 2011
Board	Claudia Alexandra Kruse-Madsen	19 Mar 2004	4 Apr 2011
Auditor	Revisionsfirmaet A. Engell-Nielsen	24 Jul 1953	1 Jul 1989
Auditor	Selskabet af den 4. juli 2016 RVT ApS	1 Jul 1989	28 Feb 2002
Auditor	Max Frederiksen	28 Feb 2002	4 Apr 2011

The CEOs' other companies

Hans Carl Ramon Schou – 31 other companies, of which 1 bankrupt

WERNER STUDIO AF 1993 A/S Bankrupt 26 Feb 2001
A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S C.K.M Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S HANDELS-KOMPAGNIET THEOKRUMA Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst
A/S M. BOLETTE Opløst
A/S N. BOLETTE Opløst
A/S O. BOLETTE Opløst

Address history (0 moves)

24 Jul 1953

Slotsalleen 4, 2930 Klampenborg

Employees per year

Other companies at the same address

A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst
A/S M. BOLETTE Opløst

Similar companies in Gentofte

Questions and answers about A/S BOLETTE I KOLDING

Has A/S BOLETTE I KOLDING gone bankrupt?

No, A/S BOLETTE I KOLDING is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was A/S BOLETTE I KOLDING founded?

A/S BOLETTE I KOLDING was founded on 24 July 1953.

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