CVR 35243771Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 8 May 2013
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 T. BOESEN HOLDING 2013 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 DandexResult
+3.4M
DKK, annual report 2016
Equity
3.5M
DKK, annual report 2016
T. BOESEN HOLDING ApSCVR 30546474, 66.7% to under 90% of capital and votes, until 16 Dec 2017
Gudrun Boesen5% to under 10% of capital and votes, until 16 Dec 2017
and 1 moreThomas Boesenuntil 16 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes24 May 2013 to 16 Dec 2017
5% to under 10% of capital and votes24 May 2013 to 16 Dec 2017
CVR 3054647466.7% to under 90% of capital and votes8 May 2013 to 16 Dec 2017
T. BOESEN HOLDING 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T. BOESEN HOLDING 2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39142635100% of capital and votes5 Dec 2017 to 15 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | -19 | -16 | Not reported | Not reported |
| Result for the year | -19 | -9 | -14 | +3,432 |
| Equity | 61 | 52 | 38 | 3,470 |
| Total assets | 80 | 65 | 51 | 3,646 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 1 | -23note 1 | -6note 1 | -3,601note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -46note 1 | -26note 1 | -13note 1 | -3,612note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 8 months (8 May to 31 Dec 2013). 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 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39227436 Gudter ApS og CVR-nummer 39227428 T. Boesen Holding 2017 ApS.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 12.05.2014.
Stiftelsesdato:
08.05.2013.
Seneste vedtægtsdato:
08.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Thomas Boesen, den 08.05.2013, CVR-NR. 30546474 T. BOESEN HOLDING ApS, Lipkesgade 25, 2. nr.1., 2100 København Ø, den 08.05.2013.
Direktion:
Direktør Thomas Boesen, den 08.05.2013.
Selskabet tegnes af en direktør eller af den samlede direktion.
Første regnskabsår:
08.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018495771Lipkesgade 25, 2100 København Ø
