Dissolved and financials
CVR: 30081579
DKK 0
Gross profit
Net result: DKK 2,864,794
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 June 2024
CVR · view overview
92 employees
Annual report 2022 · average
Director role ended: Carsten Hoffenzits Nielsen
CVR · 19/06/2024
View the full event history
BOUMATIC HOLDINGS ApS was a Danish company of the type Anpartsselskab based in Skjern, founded in 2006. The company has been dissolved on 19 June 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2022 annual report, the company had an average of 92 employees. In 2022, the company reported a gross profit of DKK 0 and a net result of DKK 2,864,794 compared with DKK 4,655,819 the year before. Equity in the 2022 report amounted to DKK 17,794,289.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | 0 | 2.9 mio. | 34.9 mio. | 17.8 mio. | 92 | |
| 202101/01/2021 – 31/12/2021 | 0 | 4.7 mio. | 31.3 mio. | 14.9 mio. | 99 | |
| 202001/01/2020 – 31/12/2020 | 0 | 6.3 mio. | 26.3 mio. | 10.3 mio. | 92 | |
| 201901/01/2019 – 31/12/2019 | -29 t. | 2.5 mio. | 20.2 mio. | 4 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -47 t. | 2 mio. | 17.3 mio. | 1.5 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -32 t. | 1.4 mio. | 15.2 mio. | -513 t. | 0 | |
| 201601/01/2016 – 31/12/2016 | -41 t. | -854 t. | 13.5 mio. | -1.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -49 t. | -2.9 mio. | 14.1 mio. | -1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -26 t. | -953 t. | 28.1 mio. | 1.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -20 t. | 1.3 mio. | 17.2 mio. | 2.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -20 t. | -314 t. | 15.7 mio. | 1.6 mio. | - |
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Try company screeningNo. BOUMATIC HOLDINGS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 19 June 2024.
The CVR number of BOUMATIC HOLDINGS ApS is 30081579.
In 2022, BOUMATIC HOLDINGS ApS reported a gross profit of DKK 0.
BOUMATIC HOLDINGS ApS had an average of 92 employees in the 2022 financial year according to the annual report.
BOUMATIC HOLDINGS ApS was founded on 5 December 2006.
BOUMATIC HOLDINGS ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of June 19, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOUMATIC HOLDINGS ApS.
As of June 19, 2024, Carsten Hoffenzits Nielsen has left the board of directors of BOUMATIC HOLDINGS ApS.
As of June 19, 2024, Carsten Hoffenzits Nielsen has stepped down as director of BOUMATIC HOLDINGS ApS.
As of June 19, 2024, Kenneth Alan Artz has stepped down as chairman of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS was dissolved on June 19, 2024.
BOUMATIC HOLDINGS ApS has published its annual report for 2022. Gross profit came to DKK 0, and the net result was DKK 2,864,794.
BOUMATIC HOLDINGS ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 4,655,819.
BOUMATIC HOLDINGS ApS has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK 6,310,348.
As of March 23, 2021, Kenneth Alan Artz is registered as chairman of BOUMATIC HOLDINGS ApS.
As of March 23, 2021, John Paul Kotts has stepped down as chairman of BOUMATIC HOLDINGS ApS.
As of January 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOUMATIC HOLDINGS ApS.
As of January 15, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of BOUMATIC HOLDINGS ApS.
As of January 15, 2021, John Paul Kotts is registered as chairman of BOUMATIC HOLDINGS ApS.
As of January 15, 2021, William Christopher Peden has stepped down as chairman of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2019. Gross profit came to DKK -29,400, and the net result was DKK 2,489,586.
As of April 1, 2020, William C Coe Jr. has left the board of directors of BOUMATIC HOLDINGS ApS.
As of April 1, 2020, William Christopher Peden is registered as chairman of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2018. Gross profit came to DKK -46,599, and the net result was DKK 1,986,697.
As of February 19, 2019, Michael Allen Mills has left the board of directors of BOUMATIC HOLDINGS ApS.
As of February 19, 2019, Carsten Hoffenzits Nielsen is registered as director of BOUMATIC HOLDINGS ApS.
As of February 19, 2019, Michael Allen Mills has stepped down as director of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2017. Gross profit came to DKK -31,656, and the net result was DKK 1,354,189.
BOUMATIC HOLDINGS ApS has published its annual report for 2016. Gross profit came to DKK -41,067, and the net result was DKK -853,596.
BOUMATIC HOLDINGS ApS has published its annual report for 2015. Gross profit came to DKK -49,486, and the net result was DKK -2,908,790.
As of June 27, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BOUMATIC HOLDINGS ApS.
As of June 27, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2014. Gross profit came to DKK -25,600, and the net result was DKK -953,277.
As of June 16, 2014, Carsten Hoffenzits Nielsen has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of June 16, 2014, Michael Allen Mills has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of June 16, 2014, William C Coe Jr. has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of June 16, 2014, William C Coe Jr. has stepped down as director of BOUMATIC HOLDINGS ApS.
As of June 16, 2014, Amy Margaret Parkhurst has stepped down as director of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2013. Gross profit came to DKK -20,000, and the net result was DKK 1,278,573.
As of February 27, 2014, David Lee Stephenson has stepped down as director of BOUMATIC HOLDINGS ApS.
As of February 27, 2014, Robert Wayne Luna has stepped down as adm. dir. of BOUMATIC HOLDINGS ApS.
As of November 8, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOUMATIC HOLDINGS ApS.
As of November 8, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS has published its annual report for 2012. Gross profit came to DKK -20,150, and the net result was DKK -314,296.
As of December 31, 2011, Karsten Poul Agerholm has left the board of directors of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, Olivier Louis Michel Marquet has left the board of directors of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, Michael Allen Mills is registered as director of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, David Lee Stephenson is registered as director of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, William C Coe Jr. is registered as director of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, Amy Margaret Parkhurst is registered as director of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, Robert Wayne Luna is registered as adm. dir. of BOUMATIC HOLDINGS ApS.
As of December 31, 2011, Robert Wayne Luna has stepped down as chairman of BOUMATIC HOLDINGS ApS.
As of January 12, 2011, Martin van der Wees has left the board of directors of BOUMATIC HOLDINGS ApS.
As of November 4, 2010, Olivier Louis Michel Marquet has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of November 4, 2010, Martin van der Wees has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of November 4, 2010, Emmanuel Stevenart has left the board of directors of BOUMATIC HOLDINGS ApS.
As of November 4, 2010, Robert Wayne Luna is registered as chairman of BOUMATIC HOLDINGS ApS.
As of August 5, 2010, Gerald Stewart Thain has left the board of directors of BOUMATIC HOLDINGS ApS.
As of March 12, 2010, Gerald Stewart Thain has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of March 12, 2010, Michael Allen Mills has left the board of directors of BOUMATIC HOLDINGS ApS.
As of March 12, 2010, Johan De Mesmaeker has stepped down as chairman of BOUMATIC HOLDINGS ApS.
As of January 6, 2010, Michael Allen Mills has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of January 6, 2010, Johan De Mesmaeker is registered as chairman of BOUMATIC HOLDINGS ApS.
As of January 6, 2010, Gerald Stewart Thain has stepped down as chairman of BOUMATIC HOLDINGS ApS.
As of May 25, 2009, Karsten Poul Agerholm has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of May 25, 2009, Emmanuel Stevenart has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of May 25, 2009, William Coe has left the board of directors of BOUMATIC HOLDINGS ApS.
As of May 25, 2009, Gerald Stewart Thain is registered as chairman of BOUMATIC HOLDINGS ApS.
As of January 26, 2009, Fred Lattermann has left the board of directors of BOUMATIC HOLDINGS ApS.
As of May 23, 2008, RVT REVISIONSTJENESTEN A/S has been appointed auditor of BOUMATIC HOLDINGS ApS.
As of May 23, 2008, EY Danmark A/S has stepped down as auditor of BOUMATIC HOLDINGS ApS.
As of May 23, 2008, Anthony Louis Alaimo has left the board of directors of BOUMATIC HOLDINGS ApS.
As of February 9, 2007, Anthony Louis Alaimo has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of February 9, 2007, Fred Lattermann has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of February 9, 2007, Jan Peter Derluyn has left the board of directors of BOUMATIC HOLDINGS ApS.
As of February 9, 2007, John Paul Kotts has stepped down as chairman of BOUMATIC HOLDINGS ApS.
As of December 5, 2006, EY Danmark A/S has been appointed auditor of BOUMATIC HOLDINGS ApS.
As of December 5, 2006, Jan Peter Derluyn has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of December 5, 2006, William Coe has joined the board of directors of BOUMATIC HOLDINGS ApS.
As of December 5, 2006, John Paul Kotts is registered as chairman of BOUMATIC HOLDINGS ApS.
BOUMATIC HOLDINGS ApS was founded on December 5, 2006.
