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BOLL & SCHMIDT A/S

CVR: 27463029

Micro companyWell-established (22 yrs)Loss-making
Dissolved

About BOLL & SCHMIDT A/S

BOLL & SCHMIDT A/S was a Danish company of the type Aktieselskab based in Toftlund, founded in 2003 and dissolved in 2020. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company has 0 employees. In 2018, the company reported a gross profit of DKK -8,174,664 and a net result of DKK -8,189,184 compared with DKK -7,458,541 the year before. Equity amounted to DKK -64,182,354.

Overview

Company type
A/S
Aktieselskab
Address
Krovej 6, 6520 Toftlund
TØNDER
6520 Toftlund
Find nearby companies
Founded
12.11.2003

Details

Industry
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Code: 711210
Employees
0 employees
1 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-8.2 mio.-8.2 mio.300 t.-64.2 mio.1
2017-1.3 mio.-7.5 mio.11.6 mio.-56 mio.-
2016-31.9 mio.-34.7 mio.22.8 mio.-48.5 mio.-
2015-485 t.-626 t.57.4 mio.-13.8 mio.-
2014-644 t.-1.4 mio.57.4 mio.-13.2 mio.-
2013-3.4 mio.-4.3 mio.57 mio.-11.8 mio.-
2012-3.1 mio.-3.7 mio.83.7 mio.-7.5 mio.-

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Industry Benchmarks

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Compared to 2.045 companies in Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder

Employees
Company1
Industry median2
50% below
Equity ratio
Company-21394.0%
Industry median59.0%
100% below

Comparison is based on industry median values

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

BOLL & SCHMIDT A/S

History

37 events
2020
Jonas Houkjær Bech steps down as liquidator of BOLL & SCHMIDT A/SAug 24, 2020

As of August 24, 2020, Jonas Houkjær Bech has stepped down as liquidator of BOLL & SCHMIDT A/S.

BOLL & SCHMIDT A/S exits liquidationAug 24, 2020

On August 24, 2020, BOLL & SCHMIDT A/S exited liquidation.

BOLL & SCHMIDT A/S is dissolvedAug 24, 2020

BOLL & SCHMIDT A/S was dissolved on August 24, 2020.

2019
Dorit Augusta Boll leaves the board of BOLL & SCHMIDT A/SOct 31, 2019

As of October 31, 2019, Dorit Augusta Boll has left the board of directors of BOLL & SCHMIDT A/S.

Christian Boll leaves the board of BOLL & SCHMIDT A/SOct 31, 2019

As of October 31, 2019, Christian Boll has left the board of directors of BOLL & SCHMIDT A/S.

Jonas Houkjær Bech joins BOLL & SCHMIDT A/S as liquidatorOct 31, 2019

As of October 31, 2019, Jonas Houkjær Bech is registered as liquidator of BOLL & SCHMIDT A/S.

Aage Schmidt steps down as chairman of BOLL & SCHMIDT A/SOct 31, 2019

As of October 31, 2019, Aage Schmidt has stepped down as chairman of BOLL & SCHMIDT A/S.

Christian Boll steps down as director of BOLL & SCHMIDT A/SOct 31, 2019

As of October 31, 2019, Christian Boll has stepped down as director of BOLL & SCHMIDT A/S.

BOLL & SCHMIDT A/S enters liquidationOct 31, 2019

On October 31, 2019, BOLL & SCHMIDT A/S entered liquidation.

BOLL & SCHMIDT A/S: The 2018 annual report is outJul 9, 2019

BOLL & SCHMIDT A/S has published its annual report for 2018. Gross profit came to DKK -8,174,664, and the net result was DKK -8,189,184.

2018
BOLL & SCHMIDT A/S: The 2017 annual report is outApr 30, 2018

BOLL & SCHMIDT A/S has published its annual report for 2017. Gross profit came to DKK -1,297,564, and the net result was DKK -7,458,541.

2017
Dorit Augusta Boll joins the board of BOLL & SCHMIDT A/SAug 16, 2017

As of August 16, 2017, Dorit Augusta Boll has joined the board of directors of BOLL & SCHMIDT A/S.

Holger Thygesen leaves the board of BOLL & SCHMIDT A/SAug 16, 2017

As of August 16, 2017, Holger Thygesen has left the board of directors of BOLL & SCHMIDT A/S.

Christian Boll joins BOLL & SCHMIDT A/S as directorAug 16, 2017

As of August 16, 2017, Christian Boll is registered as director of BOLL & SCHMIDT A/S.

Holger Thygesen steps down as direktion of BOLL & SCHMIDT A/SAug 16, 2017

As of August 16, 2017, Holger Thygesen has stepped down as direktion of BOLL & SCHMIDT A/S.

BOLL & SCHMIDT A/S: The 2016 annual report is outJun 1, 2017

BOLL & SCHMIDT A/S has published its annual report for 2016. Gross profit came to DKK -31,872,067, and the net result was DKK -34,713,468.

Christian Boll joins the board of BOLL & SCHMIDT A/SMay 30, 2017

As of May 30, 2017, Christian Boll has joined the board of directors of BOLL & SCHMIDT A/S.

Aage Schmidt joins BOLL & SCHMIDT A/S as chairmanMay 30, 2017

As of May 30, 2017, Aage Schmidt is registered as chairman of BOLL & SCHMIDT A/S.

Peter Møller-Plysen steps down as chairman of BOLL & SCHMIDT A/SMay 30, 2017

As of May 30, 2017, Peter Møller-Plysen has stepped down as chairman of BOLL & SCHMIDT A/S.

Aage Schmidt leaves the board of BOLL & SCHMIDT A/SMay 29, 2017

As of May 29, 2017, Aage Schmidt has left the board of directors of BOLL & SCHMIDT A/S.

2016
BOLL & SCHMIDT A/S: The 2015 annual report is outMay 26, 2016

BOLL & SCHMIDT A/S has published its annual report for 2015. Gross profit came to DKK -484,612, and the net result was DKK -625,505.

2015
BOLL & SCHMIDT A/S: The 2014 annual report is outMay 19, 2015

BOLL & SCHMIDT A/S has published its annual report for 2014. Gross profit came to DKK -644,333, and the net result was DKK -1,417,889.

2014
Peter Møller-Plysen joins BOLL & SCHMIDT A/S as chairmanDec 19, 2014

As of December 19, 2014, Peter Møller-Plysen is registered as chairman of BOLL & SCHMIDT A/S.

Christian Boll steps down as chairman of BOLL & SCHMIDT A/SDec 19, 2014

As of December 19, 2014, Christian Boll has stepped down as chairman of BOLL & SCHMIDT A/S.

BOLL & SCHMIDT A/S: The 2013 annual report is outJun 20, 2014

BOLL & SCHMIDT A/S has published its annual report for 2013. Gross profit came to DKK -3,391,082, and the net result was DKK -4,299,265.

Auditor steps down at BOLL & SCHMIDT A/SJun 19, 2014

As of June 19, 2014, DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB has stepped down as auditor of BOLL & SCHMIDT A/S.

2013
BOLL & SCHMIDT A/S: The 2012 annual report is outApr 22, 2013

BOLL & SCHMIDT A/S has published its annual report for 2012. Gross profit came to DKK -3,129,871, and the net result was DKK -3,662,334.

2011
Holger Thygesen joins the board of BOLL & SCHMIDT A/SMar 31, 2011

As of March 31, 2011, Holger Thygesen has joined the board of directors of BOLL & SCHMIDT A/S.

Holger Thygesen joins BOLL & SCHMIDT A/S as direktionMar 31, 2011

As of March 31, 2011, Holger Thygesen is registered as direktion of BOLL & SCHMIDT A/S.

Christian Boll joins BOLL & SCHMIDT A/S as chairmanMar 31, 2011

As of March 31, 2011, Christian Boll is registered as chairman of BOLL & SCHMIDT A/S.

Christian Boll steps down as direktion of BOLL & SCHMIDT A/SMar 31, 2011

As of March 31, 2011, Christian Boll has stepped down as direktion of BOLL & SCHMIDT A/S.

2010
BOLL & SCHMIDT A/S appoints new auditorApr 7, 2010

As of April 7, 2010, DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of BOLL & SCHMIDT A/S.

Auditor steps down at BOLL & SCHMIDT A/SApr 7, 2010

As of April 7, 2010, DANSK REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of BOLL & SCHMIDT A/S.

2003
BOLL & SCHMIDT A/S appoints new auditorNov 12, 2003

As of November 12, 2003, DANSK REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of BOLL & SCHMIDT A/S.

Aage Schmidt joins the board of BOLL & SCHMIDT A/SNov 12, 2003

As of November 12, 2003, Aage Schmidt has joined the board of directors of BOLL & SCHMIDT A/S.

Christian Boll joins BOLL & SCHMIDT A/S as direktionNov 12, 2003

As of November 12, 2003, Christian Boll is registered as direktion of BOLL & SCHMIDT A/S.

BOLL & SCHMIDT A/S is foundedNov 12, 2003

BOLL & SCHMIDT A/S was founded on November 12, 2003.

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