CVR 59530712Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)CharlottenlundFounded 2 Oct 1976
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 BOTHOVI 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
+9.4K
DKK, annual report 2012
Equity
1.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Asger Bo Arnkjæruntil 13 Feb 2013
CVR lists no current officers for this company.
2 Oct 1976 to 10 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | +9 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,227 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,234 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1,046note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 99.4%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 0%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
2 Apr 2011 to 1 Apr 2012, published 30 Oct 2012
Annual report 2011
2 Apr 2010 to 1 Apr 2011, published 6 Sep 2011
Annual report 2010
2 Apr 2009 to 1 Apr 2010, published 13 Sep 2010
Annual report 2009
2 Apr 2008 to 1 Apr 2009, published 1 Sep 2009
Annual report 2008
2 Apr 2007 to 1 Apr 2008, published 20 Oct 2008
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2006.
Revision:
Udtrådt af revisionen:
Elo Green, den 01.09.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 01.09.2005.
Direktion:
Udtrådt af direktionen:
Jonas Arnkjær, den 10.08.2005.
Indtrådt i direktionen:
Statsaut. revisor Asger Bo Arnkjær (adm. dir), den 10.08.2005.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
27.03.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Arnkjær, den 27.03.2002, Jonas Arnkjær, den 27.03.2002, den 27.03.2002, Vibe Arnkjær, den 27.03.2002.
Direktion:
Udtrådt af direktionen:
Vibe Arnkjær, den 27.03.2002.
Indtrådt i direktionen:
Thomas Arnkjær (adm. dir), Jonas Arnkjær (adm. dir), den 27.03.2002.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Søren Asger Reinhold Andersen, den 07.09.1998.
Indtrådt i revisionen:
Statsaut. revisor Elo Thorkild Green, 3400 Hillerød, den 07.09.1998.
Vedtægter ændret:
31.08.1995.
Kapitalforhøjelse:
kr. 127.000,00 indbetalt kontant, kurs 114,00.
Kapitalen udgør herefter kr. 887.000,00.
Revision:
Udtrådt af revisionen:
Revisor Jørgen Erik Sejr.
Indtrådt i revisionen:
Statsaut. revisor Søren Asger Reinhold Andersen, 2200 København N, den 23.02.1994.
Vedtægter ændret:
27.11.1992.
Kapitalforhøjelse kr. 680.000,00: kr. 494.500,00 indbetalt kontant, kurs 141,56, kr. 185.500,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 760.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Arnkjær., Vibe Arnkjær., Esther Paula Teilmann
Selskabet tegnes af den samlede bestyrelse.
REG.NR. ApS19830
NAVN: BOTHOVI ApS
ADRESSE: Emilievej 14, 2920 Charlottenl
Stiftelsesdato:
02.10.1976
Seneste vedtægtsdato:
30.04.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisor Jørgen Erik Sejr, 2900 Hellerup
Første regnskabsår:
02.10.1976 - 01.04.1978
Regnskabsår:
01.04 - 01.04
2 registered in CVR.
P-number 1002099340Emilievej 14, 2920 Charlottenlund
P-number 1007637027Emilievej 14, 2920 Charlottenlund
