CVR 33774699Public limited company (A/S)Anden udgivervirksomhed (581900)København KFounded 30 Jun 2011
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 BOLICO 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, 2016
Revenue
703K
DKK, annual report 2015
+4.5% on 2014
Result
+224.8K
DKK, annual report 2015
Equity
-330
DKK, annual report 2015
ACCUNIA A/SCVR 31071704, 100% of capital and votes, until 8 Aug 2016
John Ewertsenuntil 4 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31071704100% of capital and votes1 Aug 2014 to 8 Aug 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2011 to 10 Nov 2026.
Mar 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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; monthly Jan 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1,615 | Not reported | 673 | 703 |
| Gross profit | Not reported | Not reported | 1,713 | Not reported | Not reported |
| Operating profit | Not reported | +197 | +183 | -389 | +295 |
| Result for the year | Not reported | +125 | +112 | -317 | +225 |
| Equity | Not reported | -20 | 92 | -225 | 0 |
| Total assets | Not reported | 1,401 | 2,213 | 498 | 249 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | Not reported | -60.7% | 4.5% |
| EBIT margin (overskudsgrad) | Not reported | 12.2% | Not reported | -57.9% | 42% |
| EBITDA | Not reported | 226 | 221 | -272 | 296note 2 |
| EBITDA margin | Not reported | 14% | Not reported | -40.4% | 42.1%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 38note 3 | 13note 3 | Not reportednote 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 6 months (30 Jun to 31 Dec 2011). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
30 Jun 2011 to 31 Dec 2011, published 26 Jun 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOLICO A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Binavne:
BOLICO FINANCE A/S I LIKVIDATION
BOLICO PROPERTIES A/S I LIKVIDATION
USA INVEST A/S I LIKVIDATION
BOLICO BILER A/S I LIKVIDATION
BOLICO FINANCIAL A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jeanette Kjærsgaard Engdal, den 08.08.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2016.
Likvidation vedtaget 04.01.2016
Likvidatorer:
Tiltrådte:
Jeanette Kjærsgaard Engdal, den 04.01.2016.
Bestyrelse:
Fratrådte:
Peter Aandahl (formand), den 04.01.2016, Peder Hans Ingvartsen, den 04.01.2016, Christian Thorkild Olesen, den 04.01.2016.
Direktion:
Fratrådte:
John Ewertsen (adm. dir), den 04.01.2016.
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:
Udtrådt af bestyrelsen:
John Ewertsen, den 01.09.2014, Carl Gustav Jacob Brønnum Scavenius, den 01.09.2014, Ulrik Agger Gram Meiner, den 01.09.2014.
Indtrådt i bestyrelsen:
Direktør Peter Aandahl (formand), den 01.09.2014, Adm. direktør Peder Hans Ingvartsen, den 01.09.2014, Direktør, cand. jur Christian Thorkild Olesen, den 01.09.2014.
Direktion:
Udtrådt af direktionen:
Ulrik Agger Gram Meiner, den 01.09.2014.
Indtrådt i direktionen:
Direktør John Ewertsen (adm. dir), den 01.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 01.09.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.09.2014.
Ny adresse:
Store Regnegade 5, 1., 1110 København K.
Vedtægter ændret:
02.05.2013.
Vedtægter ændret:
03.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Madsen, den 03.04.2013.
Direktion:
Udtrådt af direktionen:
Peter Madsen, den 03.04.2013.
Indtrådt i direktionen:
Ulrik Agger Gram Meiner (adm. dir), den 03.04.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2011.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 2., 1560 København V, den 20.12.2011.
Vedtægter ændret:
01.11.2011.
Nyt binavn: BOLICO FINANCIAL A/S.
Vedtægter ændret:
26.09.2011.
Vedtægter ændret:
24.08.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Tiltrådt som formand:
John Ewertsen, den 24.08.2011.
Udtrådt af bestyrelsen:
Lars Strand, den 24.08.2011.
Indtrådt i bestyrelsen:
Direktør Peter Madsen, den 24.08.2011.
Direktion:
Udtrådt af direktionen:
John Ewertsen, den 24.08.2011.
Indtrådt i direktionen:
Direktør Peter Madsen (adm. dir), den 24.08.2011.
Binavne:
BOLICO FINANCE A/S, BOLICO PROPERTIES A/S, USA INVEST A/S, BOLICO BILER A/S.
Stiftelsesdato:
30.06.2011.
Seneste vedtægtsdato:
30.06.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 35631917 SØNDERSKOV INVEST A/S, Hjertegræsvej 9, 3390 Hundested, den 30.06.2011, CVR-NR. 26167175 EWERTSEN ApS, Vendersgade 29, 1., 1363 København K, den 30.06.2011, CVR-NR. 28320434 PETER SKAFTE HOLDING ApS, Park Alle 352A, 2605 Brøndby, den 30.06.2011, CVR-NR. 33774451 MEINER ApS, Sankt Thomas Allé 15, st. tv., 1824 Frederiksberg C, den 30.06.2011.
Bestyrelse:
Direktør Lars Strand (formand), den 30.06.2011, Carl Gustav Jacob Brønnum Scavenius (næstformand), den 30.06.2011, Direktør John Ewertsen, den 30.06.2011, Ulrik Agger Gram Meiner, den 30.06.2011.
Direktion:
Direktør John Ewertsen, den 30.06.2011.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 30.06.2011.
Første regnskabsår:
30.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016965231Store Regnegade 5, 1110 København K
