CVR 36402334Private limited company (ApS)Reklameplads i medier (731200)København VFounded 2 Oct 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BOSSEN & CO 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
0
DKK, annual report 2021
Result
-10.5K
DKK, annual report 2021
Equity
39.8K
DKK, annual report 2021
Shine A/SCVR 33966369, 100% of capital and votes, until 15 Nov 2023
Rico Adlor-Andersenuntil 15 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33966369100% of capital and votes21 Jan 2019 to 15 Nov 2023
50% to under 66.7% of capital and votesnotified 21 Jan 20191 Jan 2017 to 21 Jan 2019
50% to under 66.7% of capital and votesnotified 21 Jan 20191 Jan 2017 to 21 Jan 2019
CVR 3890043950% to under 66.7% of capital and votesnotified 21 Jan 201918 Jun 2018 to 21 Jan 2019
CVR 3953352950% to under 66.7% of capital and votesnotified 21 Jan 201918 Jun 2018 to 21 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2014 to 12 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | 6 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | 0 | 0 | +4 | 0 | 0 |
| Result for the year | -15 | -3 | -1 | 0 | -10 |
| Equity | 0 | -3 | -4 | 45 | 40 |
| Total assets | 5 | 22 | 0 | 50 | 40 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -105.3% | n.m.note 2 |
| EBIT margin (overskudsgrad) | Not reported | 4.1% | Not reported | Not reported | Not reported |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Sep 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 BOSSEN & CO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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.
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.
Virksomheden er d. 15.11.2023 opløst ved fusion med CVR-nummer: 39947501 Addora Holding ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 1151 København K, den 08.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Bestyrelse:
Fratrådte:
Rico Lohse Andersen, (formand), den 15.08.2023.
Direktion:
Fratrådte:
Rico Lohse Andersen, (adm. dir), den 15.08.2023.
Den under 26.08.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 02.09.2021
Kapitalforhøjelsen er besluttet den 02.09.2021.
kr. 1,00, indbetalt kontant, kurs 500.000,00.
Kapitalen udgør herefter kr. 40.001,00.
Bestyrelse:
Tiltrådte:
Rico Lohse Andersen, (formand), den 02.09.2021.
Direktion:
Tiltrådte:
Rico Lohse Andersen, (adm. dir), den 02.09.2021.
Selskabet tegnes af direktionen alene.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2021
Direktion:
Fratrådte:
Rico Lohse Andersen, den 26.08.2021.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 19.08.2020
Nyt navn: BOSSEN & CO ApS
Kapitalforhøjelsen er besluttet den 19.08.2020.
kr. 39.999,00, indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Ageras, Vesterbrogade 1E, 6., 1620 København V
Ny kommune: København
Ny adresse: Smedeland 7, Smedeland, 2600 Glostrup
Ny kommune: Albertslund
Ny adresse: Store Kongensgade 50, 2., 1264 København K
Vedtægter ændret: 01.01.2017
Ny adresse: Nygårdsvej 5A, 2., 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Johnny Jensen (adm. dir), den 01.01.2017.
Vedtægter ændret:
24.10.2014.
Nyt navn:
BOSSEN & CO IVS.
Ny adresse:
Søfrydvej 12, 3300 Frederiksværk.
Ny kommune:
Halsnæs.
Direktion:
Udtrådt af direktionen:
Henrik Holm Vinholt, den 24.10.2014.
Indtrådt i direktionen:
Johnny Jensen (adm. dir), den 24.10.2014.
Stiftelsesdato:
02.10.2014.
Seneste vedtægtsdato:
02.10.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
CVR-NR. 36053763 STIFT ET IVS, c/o Lokalebasen A/S, Æbeløgade 4, 1., 2100 København Ø, den 02.10.2014.
Direktion:
Henrik Holm Vinholt, den 02.10.2014.
Iværksætterselskabet tegnes af en direktør alene.
Første regnskabsår:
02.10.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019793121Vesterbrogade 1, 1620 København V
