Dissolved and financials
CVR: 25118340
DKK 14,994,591
Gross profit
Net result: DKK 2,068,872
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 January 2019
CVR · view overview
40 employees
CVR · 2018
Director role ended: Kenneth Skov Eskildsen
CVR · 01/01/2019
View the full event history
HEEDE BOLCHER A/S was a Danish company of the type Aktieselskab based in Vejle, founded in 1999. The company has been dissolved on 1 January 2019. The company was registered under the industry Fremstilling af kakao, chokolade og sukkervarer. The company has 40 employees (2018). In 2017, the company reported a gross profit of DKK 14,994,591 and a net result of DKK 2,068,872 compared with DKK 3,253,353 the year before. Equity in the 2017 report amounted to DKK 5,930,896.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/04/2016 – 31/03/2017 | 15 mio. | 2.1 mio. | 13.9 mio. | 5.9 mio. | - | |
| 201601/04/2015 – 31/03/2016 | 18.2 mio. | 3.3 mio. | 17.9 mio. | 3.9 mio. | 21 | |
| 201501/04/2014 – 31/03/2015 | 17.2 mio. | 2.2 mio. | 20.3 mio. | 3.8 mio. | - | |
| 201401/04/2013 – 31/03/2014 | 16.3 mio. | 3 mio. | 17 mio. | 3.3 mio. | - | |
| 201301/04/2012 – 31/03/2013 | 15.6 mio. | 3 mio. | 18 mio. | 3.2 mio. | - |
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Try the lead list generatorNo. HEEDE BOLCHER A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 January 2019.
The CVR number of HEEDE BOLCHER A/S is 25118340.
In 2017, HEEDE BOLCHER A/S reported a gross profit of DKK 14,994,591.
HEEDE BOLCHER A/S had 40 employees in 2018 according to the Danish CVR register.
HEEDE BOLCHER A/S was founded on 20 December 1999.
HEEDE BOLCHER A/S was registered under the industry Fremstilling af kakao, chokolade og sukkervarer (industry code 108200).
As of January 1, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HEEDE BOLCHER A/S.
As of January 1, 2019, Benny Poulsgaard has left the board of directors of HEEDE BOLCHER A/S.
As of January 1, 2019, Niels Petersen has left the board of directors of HEEDE BOLCHER A/S.
As of January 1, 2019, Kenneth Skov Eskildsen has stepped down as chairman of HEEDE BOLCHER A/S.
As of January 1, 2019, Niels Petersen has stepped down as director of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S was dissolved on January 1, 2019.
HEEDE BOLCHER A/S has published its interim report for the period April 1, 2017 – December 31, 2017.
As of June 8, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of HEEDE BOLCHER A/S.
As of June 8, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HEEDE BOLCHER A/S.
As of June 8, 2017, Benny Poulsgaard has joined the board of directors of HEEDE BOLCHER A/S.
As of June 8, 2017, Niels Petersen has joined the board of directors of HEEDE BOLCHER A/S.
As of June 8, 2017, Erik Svanvig has left the board of directors of HEEDE BOLCHER A/S.
As of June 8, 2017, Claus Gustav Heede has left the board of directors of HEEDE BOLCHER A/S.
As of June 8, 2017, Kenneth Skov Eskildsen is registered as chairman of HEEDE BOLCHER A/S.
As of June 8, 2017, Niels Petersen is registered as director of HEEDE BOLCHER A/S.
As of June 8, 2017, Claus Gustav Heede has stepped down as director of HEEDE BOLCHER A/S.
As of June 8, 2017, Maria Hautorp Heede has stepped down as chairman of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S has published its annual report for 2017. Gross profit came to DKK 14,994,591, and the net result was DKK 2,068,872.
As of June 6, 2017, Erik Svanvig has joined the board of directors of HEEDE BOLCHER A/S.
As of June 6, 2017, Søren Landtved has left the board of directors of HEEDE BOLCHER A/S.
As of March 1, 2017, Claus Gustav Heede has joined the board of directors of HEEDE BOLCHER A/S.
As of March 1, 2017, Søren Elkjær Vang has left the board of directors of HEEDE BOLCHER A/S.
As of March 1, 2017, Claus Gustav Heede is registered as director of HEEDE BOLCHER A/S.
As of March 1, 2017, Maria Hautorp Heede is registered as chairman of HEEDE BOLCHER A/S.
As of March 1, 2017, Søren Elkjær Vang has stepped down as adm. dir of HEEDE BOLCHER A/S.
As of February 28, 2017, Claus Gustav Heede has stepped down as chairman of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S has published its annual report for 2016. Gross profit came to DKK 18,197,558, and the net result was DKK 3,253,353.
As of June 14, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HEEDE BOLCHER A/S.
As of June 14, 2016, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HEEDE BOLCHER A/S.
As of January 14, 2016, Keld Norup has left the board of directors of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S has published its annual report for 2015. Gross profit came to DKK 17,163,173, and the net result was DKK 2,209,026.
HEEDE BOLCHER A/S has published its annual report for 2014. Gross profit came to DKK 16,335,265, and the net result was DKK 2,958,707.
As of March 21, 2014, Søren Landtved has joined the board of directors of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S has published its annual report for 2013. Gross profit came to DKK 15,571,267, and the net result was DKK 3,018,528.
As of December 19, 2011, Claus Gustav Heede is registered as chairman of HEEDE BOLCHER A/S.
As of December 19, 2011, Peter Thorsen has stepped down as chairman of HEEDE BOLCHER A/S.
As of October 29, 2009, Søren Elkjær Vang has joined the board of directors of HEEDE BOLCHER A/S.
As of October 20, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HEEDE BOLCHER A/S.
As of May 1, 2009, Søren Elkjær Vang is registered as adm. dir of HEEDE BOLCHER A/S.
As of May 1, 2009, Claus Gustav Heede has stepped down as direktion of HEEDE BOLCHER A/S.
As of August 18, 2008, Peter Thorsen is registered as chairman of HEEDE BOLCHER A/S.
As of August 18, 2008, Mogens Heede has stepped down as chairman of HEEDE BOLCHER A/S.
As of December 20, 1999, Keld Norup has joined the board of directors of HEEDE BOLCHER A/S.
As of December 20, 1999, Mogens Heede is registered as chairman of HEEDE BOLCHER A/S.
As of December 20, 1999, Claus Gustav Heede is registered as direktion of HEEDE BOLCHER A/S.
HEEDE BOLCHER A/S was founded on December 20, 1999.
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