BØGER OG PAPIR ApS

CVR 70414511 · Private limited company (ApS) · Dissolved by declaration

BØGER OG PAPIR ApS is a Private limited company (ApS), founded on 22 December 1982, based in Kerteminde. The company is registered in the industry detailhandel med bøger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 24k and a net result of DKK -566k.

Company details

CVR number: 70414511
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 22 December 1982
Ceased: 30 January 2020
Address: Langegade 27
5300 Kerteminde
Municipality: Kerteminde
Industry: Detailhandel med bøger (476100)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 250k
Employees: 5 (2018)
Auditor: Revision & Råd, Statsautoriseret Revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 23
Missing annual report	No
Negative equity	No
Equity ratio	2.1%
Current ratio	94%
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 720k	DKK 1.2m
Net profit	DKK -566k	DKK 745
Equity	DKK 24k	DKK 1.6m
Total assets	DKK 1.1m	DKK 2.2m
Cash	DKK 181k	–
Short-term debt	DKK 1.1m	–
Avg. employees	4	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Råd, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2017 – 30 Sep 2018	18 Dec 2018	79
1 Oct 2016 – 30 Sep 2017	19 Jan 2018	111
1 Oct 2015 – 30 Sep 2016	29 Nov 2016	60
1 Oct 2014 – 30 Sep 2015	15 Feb 2016	138
1 Oct 2013 – 30 Sep 2014	20 Feb 2015	143
1 Jan 2012 – 31 Dec 2012	13 May 2013	133
1 Jan 2011 – 31 Dec 2011	28 Mar 2012	88
1 Jan 2010 – 31 Dec 2010	1 May 2011	121
1 Jan 2009 – 31 Dec 2009	3 May 2010	123
1 Jan 2008 – 31 Dec 2008	25 May 2009	145
1 Jan 2007 – 31 Dec 2007	3 Jun 2008	155
1 Jan 2006 – 31 Dec 2006	30 Apr 2007	120
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	22 Apr 2004	113
1 Jan 2002 – 31 Dec 2002	21 Apr 2003	111
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	1 May 2001	121
1 Jan 1999 – 31 Dec 1999	9 Apr 2000	100
1 Jan 1998 – 31 Dec 1998	21 Apr 1999	111

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	Jørn Tvedskov	22 Dec 1982	1 Apr 1997
CEO	Joan Lillian Petersen	1 Apr 1997	30 Jan 2020
Board	Villy Skov Markvardsen	22 Dec 1982	18 May 2005
Board	Villy Skov Markvardsen	22 Dec 1982	1 Jul 1991
Board	Kai Trier	22 Dec 1982	6 Dec 2000
Board	Jan-Rainer Schmitt	22 Dec 1982	17 May 2001
Board	Jørn Tvedskov	22 Dec 1982	1 Apr 1997
Board	Jørn Tvedskov	22 Dec 1982	28 Jun 1989
Board	Arne Schmidt-Nielsen	22 Dec 1982	9 Apr 2003
Board	Jørn Tvedskov	23 Jul 1997	18 May 2005
Board	Poul Erik Ernst Nielsen	6 Dec 2000	22 Apr 2008
Board	Troels Maglegaard	17 May 2001	20 Apr 2006
Board	Karsten Riise Koch	9 Apr 2003	15 Dec 2005
Board	Morten Toftager	20 Apr 2006	17 Jan 2014
Board	Susanne Wiese Kristensen	22 Apr 2008	22 Jan 2009
Board	Ole Skov Markvardsen	22 Apr 2008	17 Jan 2014
Board	Jan-Rainer Schmitt	17 Apr 2009	17 Jan 2014
Owner (100%)	PHP 2806 HOLDING ApS	28 Jun 2013	30 Jan 2020
Auditor	LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Dec 1982	30 Mar 1998
Auditor	LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Mar 1998	20 Apr 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	20 Apr 2006	5 Feb 2010
Auditor	Bogføring I/S	5 Feb 2010	11 Feb 2016
Auditor	R&R STATSAUTORISERET REVISIONSANPARTSSELSKAB	11 Feb 2016	29 Nov 2016

The CEOs' other companies

Jørn Tvedskov – 5 other companies, of which 1 bankrupt

KJERTEMINDE AVIS'JUBILÆUMSFOND Bankrupt 10 Aug 2022
JØRN TVEDSKOV ApS Compulsorily dissolved
KERTEMINDE UGEAVIS 2010 A/S Opløst
Kjerteminde Avis ApS Active
ONE2ONE ODENSE A/S Fusioneret

Address history (2 moves)

31 Oct 2018	Langegade 27, 5300 Kerteminde
1 Jan 2007	Langegade 27, 5300 Kerteminde
22 Dec 1982	Langegade 27, 5300 Kerteminde

Former names

BØGER OG PAPIR ApS	31 Mar 1998 – 30 Jan 2020
KERTEMINDE BOG & IDE ApS	29 Apr 1995 – 30 Mar 1998
KJERTEMINDE BOG OG IDE ApS	2 Jul 1991 – 28 Apr 1995
KJERTEMINDE AVIS'S BOGHANDEL ApS	22 Dec 1982 – 1 Jul 1991

Employees per year

Questions and answers about BØGER OG PAPIR ApS

Has BØGER OG PAPIR ApS gone bankrupt?

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

Who is the auditor of BØGER OG PAPIR ApS?

BØGER OG PAPIR ApS most recently used Revision & Råd, Statsautoriseret Revisionsaktieselskab.

When was BØGER OG PAPIR ApS founded?

BØGER OG PAPIR ApS was founded on 22 December 1982.

What is the equity of BØGER OG PAPIR ApS?

Equity was DKK 24k according to the annual report for the period ending 30 September 2018.

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