BOSAL DANMARK ApS
CVR 81789312 · Private limited company (ApS) · Dissolved after voluntary liquidation
BOSAL DANMARK ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 5.4m and a net result of DKK -1.2m.
Company details
- CVR number
- 81789312
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kromann Reumert v/likvidator Jørgen Kjer, Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 600k
- Employees
- 3 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.4% |
| Current ratio | 264% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 5.4m | DKK 8.7m |
| Net profit | DKK -1.2m | DKK -82k |
| Equity | DKK 5.4m | DKK 6.6m |
| Total assets | DKK 8.5m | DKK 14.2m |
| Cash | DKK 541k | – |
| Short-term debt | DKK 3.1m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 181 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 141 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 |
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 | Svend Erik Larsen | ||
| CEO | Svend Erik Larsen | ||
| CEO | Svend Erik Larsen | ||
| CEO | Per Hackmand Larsen | ||
| CEO | René Bastien de Wit | ||
| Board | Svend Erik Larsen | ||
| Board | Svend Erik Larsen | ||
| Board | Svend Erik Larsen | ||
| Board | Per Hackmand Larsen | ||
| Board | Johannes Willem van der Steen | ||
| Board | Arnoldus Simon Maria Ham | ||
| Board | Leopold Johannes Jacobus Gras | ||
| Board | Johannes Petrus Franqoise van Boesschoten | ||
| Board | Karel Bos, junior | ||
| Board | Karel Bos, senior | ||
| Board | Adrianus Louwerens Goudriaan | ||
| Board | Louis Antoine Maria Vernaus | ||
| Board | Louis Antoine Maria Vernaus | ||
| Board | Karel Bos | ||
| Board | René Bastien de Wit | ||
| Owner (100%) | Bosal Nederland B.V. | ||
| Auditor | Bent Roark | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Svend Erik Larsen – 1 other companies
- SVEND E. LARSEN ApS Opløst
Per Hackmand Larsen – 10 other companies, of which 2 bankrupt
- ALTAN.DK A/S Bankrupt 29 Aug 2023
- SIGN PARTNER A/S Bankrupt 2 Sep 2026
- Aut. Fysioterapeut Susanne Knudsen Holding II ApS Active
- BIRKEGÅRDENS HAVER ApS Active
- FH Auto Slagelse A/S Active
- KUNSTEN STIGER A/S Opløst
- SONNIMAX A/S Active
- SORØ GOLFBANE A/S Opløst
- SUSANNE KNUDSEN SLAGELSE APS Opløst
- Susanne Knudsen ApS Opløst
Address history (5 moves)
| c/o Kromann Reumert v/likvidator Jørgen Kjer, Sundkrogsgade 5, 2100 København Ø | |
| Farverland 6, 2600 Glostrup | |
| Energivej 3, 4180 Sorø | |
| Centervej 18, 4180 Sorø | |
| Fulbyvej 4N, 4180 Sorø | |
| Fulbyvej 4N, 4180 Sorø |
Employees per year
Other companies at the same address
- Ager-Byg IVS Bankrupt
- Au2Touch ApS Bankrupt
- CSUNDHED ApS Bankrupt
- DANSK VARE DISTRIBUTION ApS Bankrupt
- DGSN ApS Bankrupt
- DK Trans ApS Bankrupt
- DK Trans Holding ApS Bankrupt
- EJENDOMSAKTIESELSKABET AF 15.12.1986 Bankrupt
- FB-ByggeGruppen ApS Bankrupt
- Fr General services ApS Bankrupt
- Global Team Vikar ApS Bankrupt
- MILKOM A/S Bankrupt
- Mohajir Trans and Food ApS Bankrupt
- NEPPURGOLAS AF 8/3 2007 A/S Bankrupt
- NEPPURGOLAS HOLDING AF 8/3 2007 A/S Bankrupt
- NESNHOJ+NESNHOJ+NOSIVEL AF 8/3 2007 A/S Bankrupt
- Nordic Support Group ApS Bankrupt
- PAMMIH ApS Bankrupt
- PAUL SALOMON ApS Bankrupt
- PRODUKTIONSSELSKABET AF 14/6 2005 ApS Bankrupt
- PROLUX VINDUER SJÆLLAND HOLDING ApS Bankrupt
- PROPAD ApS Bankrupt
- PROPAD HOLDING ApS Bankrupt
- Pilvikar IVS Bankrupt
- RNUJ. NOSIVEL L AF 8/3 2007 A/S Bankrupt
Similar companies in København
- DEHCA ApS Glostrup
- FISCHER AUTO TRADING ApS Glostrup
- AUTO XPERTEN ApS Albertslund
- LOTUSAPPROACH UDVIKLING AF 6. JUNI2008 ApS Glostrup
- MEGAB CONTROL A/S Glostrup
- AKTIESELSKABET AF 6.AUGUST 1904 Glostrup
Questions and answers about BOSAL DANMARK ApS
Has BOSAL DANMARK ApS gone bankrupt?
No, BOSAL DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BOSAL DANMARK ApS?
BOSAL DANMARK ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BOSAL DANMARK ApS founded?
BOSAL DANMARK ApS was founded on 8 July 1977.
What is the equity of BOSAL DANMARK ApS?
Equity was DKK 5.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.