CVR 31632080Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 20 Aug 2008
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 BOIS HOLDING 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
-3.9K
DKK, annual report 2014
Result
+295.3K
DKK, annual report 2014
Equity
730.8K
DKK, annual report 2014
Jesper Nissen Boisen100% of capital and votes, until 13 May 2015
Jesper Nissen Boisenuntil 13 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Aug 2008 to 13 May 2015
BOIS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOIS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3072337625% to under 33.3% of capital and votes19 Dec 2008 to 12 May 2015
CVR lists no current officers for this company.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | PDF only | PDF only | Not reported | -4 | -4 |
| Operating profit | PDF only | PDF only | +44 | Not reported | Not reported |
| Result for the year | PDF only | PDF only | +44 | +44 | +295 |
| Equity | PDF only | PDF only | 441 | 435 | 731 |
| Total assets | PDF only | PDF only | 892 | 868 | 781 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | Not reportednote 1 | 353 | -271 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | Not reportednote 1 | -0.4%note 2 | -0.5%note 2 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 May 2011
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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31632080.
NAVN:
BOIS HOLDING ApS.
Adresse: c/o Jesper Nissen Boisen, Ahornbakken 5, 7400 Herning.
Kommune: Herning.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31632072 Mikes Holding ApS.
Ny adresse:
c/o Jesper Nissen Boisen, Ahornbakken 5, 7400 Herning.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 11.04.2013.
Ny adresse:
c/o Jesper Nissen Boisen, H C Ørsteds Vej 46, 2. v., 7400 Herning.
Ny kommune:
Herning.
Vedtægter ændret:
17.06.2009.
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 31.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Selskabet er stiftet ved spaltning, den 20.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31577039 H2 INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
20.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 160,00.
Direktion:
Jesper Nissen Boisen, 7400 Herning, den 20.08.2008.
Selskabet tegnes af én direktør alene.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 20.08.2008.
Første regnskabsår:
16.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014663378Ahornbakken 5, 7400 Herning
