CVR 30726375Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HolbækFounded 18 Jul 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BOAK EJENDOMSSELSKAB ApS, 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 DandexGross profit
619.6K
DKK, annual report 2012
Result
-890.6K
DKK, annual report 2012
Equity
4.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Finn Erling Olsenuntil 28 Jun 2013
CVR lists no current officers for this company.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 620 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -975 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -891 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,061 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 10,751 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 9.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 620 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 4,272 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 6.9x |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | -3.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 37.8%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -8.5%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 84.9%note 2 |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 26 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 87570916 BOAK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 87570916 BOAK A/S (fortsættende).
CVR-NR. 30726375 BOAK EJENDOMSSELSKAB ApS (ophørende).
Kapitalejerne i.
CVR-NR. 87570916 BOAK A/S.
CVR-NR. 30726375 BOAK EJENDOMSSELSKAB ApS,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
c/o Finn Olsen, Solbakken 20, 4300 Holbæk.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
Selskabet er stiftet ved spaltning, den 18.07.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 22711628 BRDR. OLSEN AUTOMOBILER A/S.
Seneste vedtægtsdato:
18.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 810,96.
Direktion:
Direktør Finn Erling Olsen, 4300 Holbæk, den 18.07.2007.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 18.07.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013481888Solbakken 20, 4300 Holbæk