Dissolved and financials
CVR: 28861435
Previous names: BOS CYKELSERVICE A/S, BOS A/S
DKK 8,944,903
Gross profit
Net result: DKK 186,471
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 June 2024
CVR · view overview
24 employees
CVR · 2023
Director role ended: Annemette Færch
CVR · 30/06/2023
View the full event history
Datoselskabet af 1. januar 2005 A/S was a Danish company of the type Aktieselskab based in Ranum, founded in 2005. The company has been dissolved on 6 June 2024. The company was registered under the industry Ikke-specialiseret engroshandel. The company was previously named BOS A/S and BOS CYKELSERVICE A/S. The company has 24 employees (2023). In 2021, the company reported a gross profit of DKK 8,944,903 and a net result of DKK 186,471 compared with DKK 1,356,863 the year before. Equity in the 2021 report amounted to DKK 7,017,630.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 8.9 mio. | 186 t. | 16.6 mio. | 7 mio. | 22 | |
| 202001/01/2020 – 31/12/2020 | 11.4 mio. | 1.4 mio. | 18.3 mio. | 8.8 mio. | 24 | |
| 201901/01/2019 – 31/12/2019 | 9.4 mio. | 199 t. | 12.7 mio. | 7.5 mio. | 21 | |
| 201801/01/2018 – 31/12/2018 | 10.7 mio. | 1.4 mio. | 12.9 mio. | 7.3 mio. | 20 | |
| 201701/01/2017 – 31/12/2017 | 12.6 mio. | 3.1 mio. | 13.4 mio. | 8.8 mio. | 21 | |
| 201601/01/2016 – 31/12/2016 | 12.4 mio. | 1.8 mio. | 12.2 mio. | 5.7 mio. | 21 | |
| 201501/01/2015 – 31/12/2015 | 11.4 mio. | 1.2 mio. | 11 mio. | 4.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 10.9 mio. | 1.4 mio. | 8.5 mio. | 3.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 9.4 mio. | 876 t. | 7.6 mio. | 3.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 9.2 mio. | 867 t. | 7.2 mio. | 2.6 mio. | - |
Compared to 849 companies in Ikke-specialiseret engroshandel
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Try the lead list generatorNo. Datoselskabet af 1. januar 2005 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 June 2024.
The CVR number of Datoselskabet af 1. januar 2005 A/S is 28861435.
In 2021, Datoselskabet af 1. januar 2005 A/S reported a gross profit of DKK 8,944,903.
Datoselskabet af 1. januar 2005 A/S had 24 employees in 2023 according to the Danish CVR register.
Datoselskabet af 1. januar 2005 A/S was founded on 1 January 2005.
Datoselskabet af 1. januar 2005 A/S was registered under the industry Ikke-specialiseret engroshandel (industry code 469000).
Datoselskabet af 1. januar 2005 A/S was dissolved on June 6, 2024.
As of June 30, 2023, REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2023, Finn Jacobsen has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2023, Annemette Færch has stepped down as vice chairman of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2023, Jens Vasehus has stepped down as chairman of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2023, Finn Jacobsen has stepped down as director of Datoselskabet af 1. januar 2005 A/S.
On June 26, 2023, the company changed its name from BOS A/S to Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2021. Gross profit came to DKK 8,944,903, and the net result was DKK 186,471.
As of May 1, 2022, Bernd Frank Schönhoff has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of May 1, 2022, Finn Jacobsen is registered as director of Datoselskabet af 1. januar 2005 A/S.
As of May 1, 2022, Bernd Frank Schönhoff has stepped down as director of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2020. Gross profit came to DKK 11,434,094, and the net result was DKK 1,356,863.
As of September 8, 2020, Finn Jacobsen has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2019. Gross profit came to DKK 9,364,149, and the net result was DKK 199,000.
As of May 15, 2020, Jimmy Thisted Bossen has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2018. Gross profit came to DKK 10,705,104, and the net result was DKK 1,426,665.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2017. Gross profit came to DKK 12,576,096, and the net result was DKK 3,137,386.
As of February 23, 2017, Kirsten Thisted Bossen has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of February 23, 2017, Kjeld Andreas Bossen has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of February 23, 2017, Annemette Færch is registered as vice chairman of Datoselskabet af 1. januar 2005 A/S.
As of February 23, 2017, Jens Vasehus is registered as chairman of Datoselskabet af 1. januar 2005 A/S.
As of February 23, 2017, Jimmy Thisted Bossen has stepped down as adm. dir. of Datoselskabet af 1. januar 2005 A/S.
As of February 23, 2017, Birgit Schönhoff has stepped down as chairman of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2016. Gross profit came to DKK 12,432,426, and the net result was DKK 1,784,979.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2015. Gross profit came to DKK 11,393,560, and the net result was DKK 1,248,023.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2014. Gross profit came to DKK 10,869,610, and the net result was DKK 1,375,784.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2013. Gross profit came to DKK 9,356,464, and the net result was DKK 876,460.
As of October 9, 2013, Jimmy Thisted Bossen has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of October 9, 2013, Kirsten Thisted Bossen has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of October 9, 2013, Kjeld Andreas Bossen has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of October 9, 2013, Hans Jørn Elgaard has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of October 9, 2013, Jimmy Thisted Bossen is registered as adm. dir. of Datoselskabet af 1. januar 2005 A/S.
As of October 9, 2013, Birgit Schönhoff is registered as chairman of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S has published its annual report for 2012. Gross profit came to DKK 9,191,601, and the net result was DKK 866,942.
On October 20, 2011, the company changed its name from BOS CYKELSERVICE A/S to BOS A/S.
As of June 14, 2011, Hans Jørn Elgaard has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of June 14, 2011, Klaus Frandsen has left the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of April 1, 2009, Jørgen Brinck Nielsen has stepped down as chairman of Datoselskabet af 1. januar 2005 A/S.
As of August 28, 2008, REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Datoselskabet af 1. januar 2005 A/S.
As of August 28, 2008, Moetoft landbrug v/Ole Vestergaard has stepped down as auditor of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2005, Moetoft landbrug v/Ole Vestergaard has been appointed auditor of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2005, Bernd Frank Schönhoff has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2005, Klaus Frandsen has joined the board of directors of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2005, Jørgen Brinck Nielsen is registered as chairman of Datoselskabet af 1. januar 2005 A/S.
As of June 30, 2005, Bernd Frank Schönhoff is registered as director of Datoselskabet af 1. januar 2005 A/S.
Datoselskabet af 1. januar 2005 A/S was founded on January 1, 2005.
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