CVR 20215585Public limited company (A/S)Produktion af kød- og fjerkrækødprodukter (101300)Nørre AlslevFounded 1 Jul 1997
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 BOWLER A/S, 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
2
CVR registry, 2001
Gross profit
-20.6K
DKK, annual report 2014
Result
+85.3K
DKK, annual report 2014
Equity
43.4K
DKK, annual report 2014
AJ & ALHJ HOLDING A/SCVR 19353885, 100% of capital and votes, until 28 Apr 2015
Claus Heilskov Jensenuntil 30 Mar 2015
Equity of 43.4K DKK was below half the share capital of 500K DKK at 30 Jun 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19353885100% of capital and votes1 Jul 1997 to 28 Apr 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.
1 Jul 1997 to 6 Nov 2026.
Q4 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 10 | 6 | 2 | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 6 | 6 | 6 | 5 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q4 2003.
Latest Q4 2003, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -36 | -17 | -21 |
| Operating profit | Not reported | Not reported | -36 | Not reported | -21 |
| Result for the year | Not reported | Not reported | -101 | -29 | +85 |
| Equity | Not reported | Not reported | -13 | -42 | 43 |
| Total assets | Not reported | Not reported | 1,356 | 1,361 | 1,485 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -1,334note 1 | -1,356note 1 | -1,483note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 22note 1 | 34note 1 | -59note 1 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 25 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 19 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 22 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
20215585.
NAVN:
BOWLER A/S.
Adresse: Nykøbingvej 53, 4840 Nørre Alslev.
Kommune: Guldborgsund.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Claus Heilskov Jensen, den 30.03.2015, Henrik Heilskov Jensen, den 30.03.2015, Asger Sørensen, den 30.03.2015.
Direktion:
Fratrådte:
Claus Heilskov Jensen, den 30.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Jensen, den 29.09.2014.
Indtrådt i bestyrelsen:
Claus Heilskov Jensen, den 29.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 18545470 ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 11.11.2013, KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2009.
Vedtægter ændret:
03.01.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Nykøbingvej 53, Nr Kirkeby, 4840 Nørre Alslev.
Revision:
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Havnepladsen 8, 1., 4800 Nykøbing F, den 20.09.2004.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
09.01.1998.
Nyt navn:
BOWLER A/S.
Ny adresse:
Sundbyvej 38, 4840 Nørre Alslev.
Ny kommune:
Nørre Alslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 11.12.1997, Preben Bang Henriksen, den 11.12.1997, Lone Mai Henriksen, den 11.12.1997.
Indtrådt i bestyrelsen:
Akademiingeniør, civiløkonom Arne Jensen, den 11.12.1997, Henrik Heilskov Jensen, den 11.12.1997, Lagerchef Asger Sørensen, den 11.12.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 11.12.1997.
Indtrådt i direktionen:
Claus Heilskov Jensen, den 11.12.1997.
Selskabet tegnes af medlemmerne af direktionen og bestyrelsen to i forening. Selskabet tegnes tillige af samtlige medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 09.01.1998.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 09.01.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.07.1997 - 30.06.1998.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1997.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.07.1997, Advokat Preben Bang Henriksen, den 01.07.1997, Lone Mai Henriksen, den 01.07.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100615401938, 9999 Ukendt
P-number 1002776719Nykøbingvej 53, 4840 Nørre Alslev
