CVR 27463029Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)ToftlundFounded 12 Nov 2003
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 BOLL & SCHMIDT 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
0
CVR registry, 2018
Gross profit
-8.2M
DKK, annual report 2018
Result
-8.2M
DKK, annual report 2018
Equity
-64.2M
DKK, annual report 2018
BOLL & SCHMIDT HOLDING A/SCVR 29627312, 100% of capital and votes, until 24 Aug 2020
Christian Bolluntil 31 Oct 2019
Equity was negative at 31 Dec 2018: -64.2M DKK. Dandex estimate, computed 9 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 29627312100% of capital and votes4 Jan 2006 to 24 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2003 to 9 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -644 | -485 | -31,872 | -1,298 | -8,175 |
| Operating profit | -895 | -644 | -34,713 | -3,338 | -8,189 |
| Result for the year | -1,418 | -626 | -34,713 | -7,459 | -8,189 |
| Equity | -13,196 | -13,821 | -48,535 | -55,993 | -64,182 |
| Total assets | 57,448 | 57,410 | 22,820 | 11,634 | 300 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -891 | -644 | -32,023 | -1,453 | -8,189 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 46,025 | 46,380 | 46,845 | 35,125 | 41,521 |
| ROIC (afkast af investeret kapital) | -2.1%note 1 | -1.5%note 1 | -175.4%note 1 | n.m.note 2 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 7,656note 3 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 68,989 | 69,341 | 69,800 | 58,076 | 64,469 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 9 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TRYGHEDSBOLIG A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jonas Houkjær Bech, den 24.08.2020.
Binavne:
TRYGHEDSBOLIG A/S I LIKVIDATION
Likvidation vedtaget 31.10.2019
Likvidatorer:
Tiltrådte:
Jonas Houkjær Bech, 7700 Thisted, den 31.10.2019.
Bestyrelse:
Fratrådte:
Christian Boll, den 31.10.2019, Dorit Augusta Boll, den 31.10.2019, Aage Schmidt, (formand), den 31.10.2019.
Direktion:
Fratrådte:
Christian Boll, den 31.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Holger Thygesen Boll, den 16.08.2017.
Tiltrådte:
Dorit Augusta Boll, den 16.08.2017.
Direktion:
Bestyrelse:
Fratrådte:
Peter Møller-Plysen (formand), den 30.05.2017, Aage Schmidt, den 30.05.2017.
Tiltrådte:
Christian Boll, den 30.05.2017, Aage Schmidt (formand), den 30.05.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Boll, den 19.12.2014.
Indtrådt i bestyrelsen:
Peter Møller-Plysen (formand), den 19.12.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 19.06.2014.
Vedtægter ændret:
31.03.2011.
Bestyrelse:
Tiltrådt som formand:
Christian Boll, den 31.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: Holger Boll, den 31.03.2011.
Direktion:
Udtrådt af direktionen:
Christian Boll, den 31.03.2011.
Indtrådt i direktionen:
Holger Boll, den 31.03.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Selskabet er fusioneret med CVR-NR. 27199925 BOLL & SCHMIDT DEVELOPMENT A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27463029 BOLL & SCHMIDT A/S (fortsættende). der tillige driver virksomhed under navnet TRYGHEDSBOLIG A/S (BOLL & SCHMIDT A/S).
CVR-NR. 27199925 BOLL & SCHMIDT DEVELOPMENT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
12.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.01.2005.
Nyt binavn: TRYGHEDSBOLIG A/S (BOLL & SCHMIDT A/S).
Stiftelsesdato:
12.11.2003.
Seneste vedtægtsdato:
12.11.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27199925 BOLL & SCHMIDT DEVELOPMENT A/S, Krovej 6, 6520 Toftlund, den 12.11.2003.
Bestyrelse:
Holger Boll (formand), den 12.11.2003, Christian Boll, den 12.11.2003, Aage Schmidt, den 12.11.2003.
Direktion:
Christian Boll, den 12.11.2003.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Revision:
DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 12.11.2003.
Første regnskabsår:
12.11.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010239881Krovej 6, 6520 Toftlund
