BODENHOFF A/S
CVR 62581212 · Public limited company (A/S) · Dissolved after merger
BODENHOFF A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry engroshandel med computere og it-udstyr. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 62581212
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hedemarksvej 15
2620 Albertslund - Municipality
- Albertslund
- Industry
- Engroshandel med computere og it-udstyr (518410)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 12.9m
- Employees
- 121 (2003)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2002 – 30 Sep 2003 | 89 | ||
| 1 Oct 2001 – 30 Sep 2002 | 76 | ||
| 1 Oct 2000 – 30 Sep 2001 | 101 | ||
| 1 Oct 1999 – 30 Sep 2000 | 187 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 94 | ||
| 1 Jul 1997 – 30 Jun 1998 | 154 | ||
| 1 Jul 1996 – 30 Jun 1997 | 128 | ||
| 1 Jul 1995 – 30 Jun 1996 | 150 |
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 | Knud Erik Mørkøv Kristiansen | ||
| CEO | Carsten Andreas Bodenhoff | ||
| CEO | Klaus Ege Andreasen | ||
| CEO | Per Kold | ||
| Board | Jesper Berning | ||
| Board | Kurt Anker Nielsen | ||
| Board | Ralph Meyrowitsch | ||
| Board | Knud Egebjerg | ||
| Board | Kurt Nielsen | ||
| Board | Hardy Larsen | ||
| Board | Torsten Vieth | ||
| Board | Keld Lindgren Steffensen | ||
| Board | Flemming Meyer Hammershøy | ||
| Board | Marianne Kirsten Calmann Møller | ||
| Board | Carsten Andreas Bodenhoff | ||
| Board | Lis Ridder | ||
| Board | Carsten Tetzlaff-Petersen | ||
| Board | Kaj Berner-Jensen | ||
| Board | Jens Christian Frandsen | ||
| Board | Per Steen Jensen | ||
| Board | Povl Christian Lütken Frigast | ||
| Board | John Nguyen-Sommer | ||
| Board | Erik Sørensen | ||
| Board | Ulrik Bülow | ||
| Board | Alfred Enggaard Rasmussen | ||
| Board | Flemming Sepstrup Mortensen | ||
| Board | Kristian Kolding | ||
| Board | Alfred Enggaard Rasmussen | ||
| Board | Kim Kusk Jensen | ||
| Board | Finn August Frederik Pade | ||
| Board | Ib Manne Mayntzhusen Jessen | ||
| Board | Finn August Frederik Pade | ||
| Board | Per Kold | ||
| Board | Carsten Andreas Bodenhoff | ||
| Board | Masayuki Takahashi | ||
| Board | Anton Josef Eckert | ||
| Board | Akio Kitani | ||
| Auditor | MIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Svend Midtgaard Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Knud Erik Mørkøv Kristiansen – 5 other companies, of which 1 bankrupt
- METOCOM A/S Bankrupt 23 May 2000
- AFTER YOU ApS Compulsorily dissolved
- ANPARTSSELSKABET AF 9. JANUAR 2002 Opløst
- BODENHOFF FINANS A/S Opløst
- BODENHOFF KONTORIMPORT A/S Fusioneret
Carsten Andreas Bodenhoff – 7 other companies, of which 2 bankrupt
- BÜLOW & FICH - REKLAMEBUREAU A/S Bankrupt 15 Aug 1996
- METOCOM A/S Bankrupt 23 May 2000
- AKCB ApS Fusioneret
- ANPARTSSELSKABET AF 9. JANUAR 2002 Opløst
- BODENHOFF FINANS A/S Opløst
- BODENHOFF KONTORIMPORT A/S Fusioneret
- G4 ApS Active
Klaus Ege Andreasen – 12 other companies
- BODENHOFF FINANS A/S Opløst
- CHAINBIZZ 2009 A/S Fusioneret
- DATAPRO A/S Fusioneret
- DP 2011 A/S Opløst
- G4 ApS Active
- HOLMRIS DK A/S Fusioneret
- KONICA MINOLTA BUSINESS SOLUTIONS DENMARK A/S Active
- MARSTRAND INNOVATION A/S Active
- MØBELMÆGLERNE ApS Compulsorily dissolved
- ODH ApS Fusioneret
- ODH I ApS Fusioneret
- ODK A/S Opløst
Per Kold – 39 other companies, of which 12 bankrupt
- ABC FACADER A/S Bankrupt 26 Aug 2004
- AFVIKLINGSSELSKABET NK AF 2. MAJ 2006 A/S Bankrupt 3 May 2006
- AKTIESELSKABET AF 25. AUGUST 2003 Bankrupt 24 Nov 2003
- AKTIESELSKABET AF 29. MARTS 1993 Bankrupt 9 Jun 1993
- AT AF 26. MARTS 1997 A/S Bankrupt 15 Sep 1997
- HØYERS BAGERI A/S Bankrupt 25 Sep 2013
- IT-AFVIKLINGSSELSKABET AF 1. OKTOBER 2004 A/S Bankrupt 19 Oct 2004
- METOCOM A/S Bankrupt 23 May 2000
- STAMHOLMEN 2010 A/S Bankrupt 9 Feb 2010
- SØREN HØYER HOLDING ApS Bankrupt 16 Oct 2012
- VENDSYSSEL DENMARK A/S Bankrupt 13 Apr 2004
- ÅBYHØJ BILCENTER A/S Bankrupt 30 Mar 2004
- A/S AF 1. NOVEMBER 1988 Opløst
- ABC INDUSTRI ApS Compulsorily dissolved
- AFRY Architects Denmark A/S Fusioneret
- ALUFLAM A/S Active
- AT RENTAL A/S Opløst
- Aluflam Facader A/S Active
- Aluflam Holding ApS Active
- BODENHOFF FINANS A/S Opløst
- BODENHOFF KONTORIMPORT A/S Fusioneret
- CHAT BOARD A/S Active
- CLEANWATER A/S Compulsorily dissolved
- DB4 A/S Opløst
- G4 ApS Active
- GERT NIELSEN A/S Active
- HOLMRIS DK A/S Fusioneret
- KAJ NIELSEN & SØN MASKINFABRIK A/S Active
- LF TRUCK A/S Opløst
- MAGNETIC 2000 A/S Compulsorily dissolved
Address history (0 moves)
| Hedemarksvej 15, 2620 Albertslund |
Former names
| BODENHOFF A/S | – |
| A/S MAX BODENHOFF | – |
Employees per year
Other companies at the same address
- KBC FORLAG & MEDIA ApS Bankrupt
- KLM SERVICE ApS Bankrupt
- METOCOM A/S Bankrupt
- WESTING - JEGÅRD HOLDING ApS Bankrupt
- AKCB ApS Fusioneret
- BODENHOFF FINANS A/S Opløst
- BODENHOFF KONTORIMPORT A/S Fusioneret
- CALEB HOLDING ApS Compulsorily dissolved
- Ilya Facilities ApS Opløst
Similar companies in Albertslund
- CENTRA SOFTWARE NORDIC ApS Glostrup
- SOTEC ApS Glostrup
- SKANDINAVISK COMPUTERTILBEHØR ApS Glostrup
Questions and answers about BODENHOFF A/S
Has BODENHOFF A/S gone bankrupt?
No, BODENHOFF A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BODENHOFF A/S founded?
BODENHOFF A/S was founded on 27 January 1965.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.