CVR 18966573Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HerningFounded 25 Oct 1995
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AKTIESELSKABET AF 20.6. 2013, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2013
Revenue
98.6K
DKK, annual report 2012
Result
-28M
DKK, annual report 2012
Equity
531.3K
DKK, annual report 2012
Knud Boel Troelsen66.7% to under 90% of capital and votes, until 16 Dec 2015
Marianne Boel Nielsen15% to under 20% of capital and votes, until 16 Dec 2015
and 1 moreKnud Boel Troelsenuntil 28 Jun 2013
Equity of 531.3K DKK was below half the share capital of 14M DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes31 May 2013 to 16 Dec 2015
15% to under 20% of capital and votes31 May 2013 to 16 Dec 2015
15% to under 20% of capital and votes31 May 2013 to 16 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 1995 to 5 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | Q1 2012 | Q2 2012 | Q3 2012 | Q4 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 11 | 13 | 8 | No count | No count | No count | No count | 3 | No count | No count | No count | No count | 0 |
| FTE | 2 | 8 | 10 | 7 | 7 | 6 | 5 | 5 | 3 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 and 2013; quarterly Q1 2010 to Q4 2010 and Q1 2012 to Q4 2012.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 99 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -8,330 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -27,953 |
| Equity | Not reported | Not reported | Not reported | Not reported | 531 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 11,755 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -89.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -8,450% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -2,611 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | -2,648.4% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 5,637 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -24.1%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Sep 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.12.2015, virksomheden opløst
Revision:
Fratrådte:
null, den 16.12.2015.
Konkursdekret afsagt 28.06.2013 af skifteretten i Herning.
Vedtægter ændret:
20.06.2013.
Nyt navn:
AKTIESELSKABET AF 20.6. 2013.
Slettede binavne:
K.B.T. HOLDING A/S, 3 BOEL INVEST A/S, VINBOLIG A/S, 3 BOEL FLY A/S, BK VINGAARD A/S, LIBERTY HASLEV A/S, 3 BOEL ANSATTE A/S, 3 BOEL PARTNERS A/S.
Ny adresse:
Nygade 8A, st., 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Boel Nielsen, den 14.03.2012.
Indtrådt i bestyrelsen:
Bent Kristian Winkler-Kristensen (formand), den 14.06.2012.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18966573 3 BOEL A/S (fortsættende), der tillige driver virksomhed under navnene K.B.T. HOLDING A/S, 3 BOEL INVEST A/S, VINBOLIG A/S, 3 BOEL FLY A/S, BK VINGAARD A/S.
CVR-NR. 31260426 LIBERTY HASLEV A/S (ophørende).
CVR-NR. 31058449 3 BOEL PARTNERS A/S (ophørende).
CVR-NR. 31058287 3 BOEL ANSATTE A/S (ophørende).
Vedtægter ændret:
08.02.2011.
Ny adresse:
Torvet 12, 2., 7400 Herning.
Vedtægter ændret:
12.08.2009.
Nye binavne:
3 BOEL INVEST A/S (3 BOEL A/S), VINBOLIG A/S (3 BOEL A/S), 3 BOEL FLY A/S (3 BOEL A/S), BK VINGAARD A/S (3 BOEL A/S).
Selskabet er fusioneret med CVR-NR. 30488571 3 BOEL FLY ApS, CVR-NR. 30497317 VINBOLIG A/S, CVR-NR. 29311137 3 BOEL INVEST I A/S, CVR-NR. 29618518 3 BOEL INVEST II A/S, CVR-NR. 28678134 3 BOEL INVEST A/S, CVR-NR. 29618542 3 BOEL INVEST III A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18966573 3 BOEL A/S (fortsættende). der tillige driver virksomhed under navnet K.B.T. HOLDING A/S (3 BOEL A/S).
CVR-NR. 28678134 3 BOEL INVEST A/S (ophørende). der tillige driver virksomhed under navnet K.B.T. INVEST A/S (3 BOEL INVEST A/S).
CVR-NR. 29311137 3 BOEL INVEST I A/S (ophørende).
CVR-NR. 29618518 3 BOEL INVEST II A/S (ophørende).
CVR-NR. 29618542 3 BOEL INVEST III A/S (ophørende).
CVR-NR. 30497317 VINBOLIG A/S (ophørende). der tillige driver virksomhed under navnet BK VINGAARD A/S (VINBOLIG A/S).
CVR-NR. 30488571 3 BOEL FLY ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Wentzer Licht, den 17.04.2009.
Indtrådt i bestyrelsen:
Advokat Christian Østergaard, den 17.04.2009.
Ny adresse:
c/o Hjem A/S, Bjødstrupvej 84, Hammerum, 7400 Herning.
Vedtægter ændret:
02.06.2008.
Selskabet tegnes af én direktør alene, eller af formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Aksel Bøegh, den 05.05.2008.
Indtrådt i bestyrelsen:
Advokat Poul Wentzer Licht, den 05.05.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor med deponeret beskikkelse Aksel Bøegh, den 18.04.2007.
Vedtægter ændret:
19.12.2006.
Ny adresse:
Nygade 5, 2., 7400 Herning.
Vedtægter ændret:
12.12.2005.
Nyt navn:
3 BOEL A/S.
Nyt binavn: K.B.T. HOLDING A/S (3 BOEL A/S).
Vedtægter ændret:
04.08.2004.
Vedrørende det under 04.12.1995 registrerede selskab Reg.nr. A/S224666 K.B.T. HOLDING A/S meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.01. - 31.12. 1. regnskabsår er:25.10.1995 - 31.12.1996.
Stiftelsesdato:
25.10.1995.
Seneste vedtægtsdato:
25.10.1995.
Kapital:
kr. 14.000.000,00.
Indbetalingsmåde:
i værdier kr. 14.000.000,00 til kurs 105,01.
Stifter:
Fabrikant Knud Boel Troelsen.
Bestyrelse:
Peter Boel Troelsen, Marianne Boel Troelsen, Fabrikant Knud Boel Troelsen.
Direktion:
Fabrikant Knud Boel Troelsen.
Selskabet tegnes af af én direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S205598 PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning.
Første regnskabsår:
25.10.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003628673Nygade 8, 7400 Herning
