CVR 29627312Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)ToftlundFounded 4 Jan 2006
CVR holds no employment figures for this company.
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 HOLDING 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 DandexResult
-8.2M
DKK, annual report 2018
Equity
-64.3M
DKK, annual report 2018
Holger Thygesen33.3% to under 50% of capital and votes, until 24 Aug 2020
Aage Schmidt33.3% to under 50% of capital and votes, until 24 Aug 2020
and 1 moreChristian Bolluntil 31 Oct 2019
Equity was negative at 31 Dec 2018: -64.3M 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.
33.3% to under 50% of capital and votes4 Jan 2006 to 24 Aug 2020
33.3% to under 50% of capital and votes4 Jan 2006 to 24 Aug 2020
33.3% to under 50% of capital and votes4 Jan 2006 to 24 Aug 2020
BOLL & SCHMIDT HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOLL & SCHMIDT HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27463029100% 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.
4 Jan 2006 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -1,424 | -631 | -34,719 | -7,462 | -3 |
| Result for the year | -1,424 | -631 | -34,727 | -7,462 | -8,192 |
| Equity | -13,295 | -13,926 | -48,653 | -56,115 | -64,301 |
| Total assets | 10 | 8 | 2 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | 0note 1 | -2note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 921note 1 | 923note 1 | 922note 1 | 923note 1 | 923note 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 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 12 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.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jonas Houkjær Bech, den 24.08.2020.
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.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
04.01.2006.
Seneste vedtægtsdato:
04.01.2006.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
Holger Boll, den 04.01.2006, Christian Boll, den 04.01.2006, Aage Schmidt, den 04.01.2006.
Bestyrelse:
Holger Boll (formand), den 04.01.2006, Christian Boll, den 04.01.2006, Aage Schmidt, den 04.01.2006.
Direktion:
Christian Boll, den 04.01.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 04.01.2006.
Første regnskabsår:
04.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012371760Krovej 6, 6520 Toftlund
