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BOMEKO A/S

CVR: 33581467

Growing 60% p.a.Well-established (15 yrs)Loss-making
Dissolved

About BOMEKO A/S

BOMEKO A/S was a Danish company of the type Aktieselskab based in Sønderborg, founded in 2011 and dissolved in 2019. The company was registered under the industry Udlejning og leasing af biler og lette motorkøretøjer. In 2017, the company reported a gross profit of DKK 48,378 and a net result of DKK -4,089,744 compared with DKK 1,751,253 the year before. Equity amounted to DKK 1,155,147.

Overview

Company type
A/S
Aktieselskab
Address
Jyllandsgade 42, 6400 Sønderborg
SØNDERBORG
6400 Sønderborg
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Founded
17.3.2011

Details

Industry
Udlejning og leasing af biler og lette motorkøretøjer
Code: 771100
Secondary industries
Finansielle holdingselskaber (642010)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201748 t.-4.1 mio.1.2 mio.1.2 mio.-
201630 t.1.8 mio.5.7 mio.5.7 mio.-
2015--1.2 mio.4.2 mio.4.1 mio.-
2014-11 t.-2.8 mio.5.6 mio.5.5 mio.-
2013-9 t.-995 t.8.3 mio.8.3 mio.-
2012-9 t.3.5 mio.12.2 mio.12.1 mio.-

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Management

PEP screening

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

Founders

KONGSTAD HOLDING ApS
BORGGREEN ApS
MEIER ApS

History

24 events
2019
Auditor steps down at BOMEKO A/SMay 29, 2019

As of May 29, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOMEKO A/S.

Henning Kongstad leaves the board of BOMEKO A/SMay 29, 2019

As of May 29, 2019, Henning Kongstad has left the board of directors of BOMEKO A/S.

Jens Meier leaves the board of BOMEKO A/SMay 29, 2019

As of May 29, 2019, Jens Meier has left the board of directors of BOMEKO A/S.

Britt Kongstad leaves the board of BOMEKO A/SMay 29, 2019

As of May 29, 2019, Britt Kongstad has left the board of directors of BOMEKO A/S.

Henning Kongstad steps down as adm. dir. of BOMEKO A/SMay 29, 2019

As of May 29, 2019, Henning Kongstad has stepped down as adm. dir. of BOMEKO A/S.

BOMEKO A/S is dissolvedMay 29, 2019

BOMEKO A/S was dissolved on May 29, 2019.

2018
Britt Kongstad joins the board of BOMEKO A/SSep 14, 2018

As of September 14, 2018, Britt Kongstad has joined the board of directors of BOMEKO A/S.

Dorthe Pharao Kristiansen leaves the board of BOMEKO A/SSep 14, 2018

As of September 14, 2018, Dorthe Pharao Kristiansen has left the board of directors of BOMEKO A/S.

BOMEKO A/S: The 2017 annual report is outJun 19, 2018

BOMEKO A/S has published its annual report for 2017. Gross profit came to DKK 48,378, and the net result was DKK -4,089,744.

Dorthe Pharao Kristiansen joins the board of BOMEKO A/SJun 18, 2018

As of June 18, 2018, Dorthe Pharao Kristiansen has joined the board of directors of BOMEKO A/S.

Brian Pharao Kristiansen leaves the board of BOMEKO A/SJun 18, 2018

As of June 18, 2018, Brian Pharao Kristiansen has left the board of directors of BOMEKO A/S.

Henning Kongstad joins BOMEKO A/S as adm. dir.Jun 18, 2018

As of June 18, 2018, Henning Kongstad is registered as adm. dir. of BOMEKO A/S.

Brian Pharao Kristiansen steps down as direktion of BOMEKO A/SJun 18, 2018

As of June 18, 2018, Brian Pharao Kristiansen has stepped down as direktion of BOMEKO A/S.

2017
BOMEKO A/S: The 2016 annual report is outApr 24, 2017

BOMEKO A/S has published its annual report for 2016. Gross profit came to DKK 30,276, and the net result was DKK 1,751,253.

2016
BOMEKO A/S: The 2015 annual report is outMay 18, 2016

BOMEKO A/S has published its annual report for 2015. The net result was DKK -1,246,974.

2015
BOMEKO A/S: The 2014 annual report is outMay 15, 2015

BOMEKO A/S has published its annual report for 2014. Gross profit came to DKK -11,201, and the net result was DKK -2,794,243.

2014
BOMEKO A/S: The 2013 annual report is outMay 5, 2014

BOMEKO A/S has published its annual report for 2013. Gross profit came to DKK -8,740, and the net result was DKK -994,966.

2013
BOMEKO A/S: The 2012 annual report is outMar 27, 2013

BOMEKO A/S has published its annual report for 2012. Gross profit came to DKK -9,196, and the net result was DKK 3,464,979.

2011
BOMEKO A/S appoints new auditorMar 17, 2011

As of March 17, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOMEKO A/S.

Henning Kongstad joins the board of BOMEKO A/SMar 17, 2011

As of March 17, 2011, Henning Kongstad has joined the board of directors of BOMEKO A/S.

Brian Pharao Kristiansen joins the board of BOMEKO A/SMar 17, 2011

As of March 17, 2011, Brian Pharao Kristiansen has joined the board of directors of BOMEKO A/S.

Jens Meier joins the board of BOMEKO A/SMar 17, 2011

As of March 17, 2011, Jens Meier has joined the board of directors of BOMEKO A/S.

Brian Pharao Kristiansen joins BOMEKO A/S as direktionMar 17, 2011

As of March 17, 2011, Brian Pharao Kristiansen is registered as direktion of BOMEKO A/S.

BOMEKO A/S is foundedMar 17, 2011

BOMEKO A/S was founded on March 17, 2011.

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