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BOSAL DANMARK ApS

CVR: 81789312

Declining 19% p.a.Micro companyWell-established (49 yrs)Loss-making
Dissolved

About BOSAL DANMARK ApS

BOSAL DANMARK ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 1977 and dissolved in 2020. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company has 3 employees. In 2018, the company reported a gross profit of DKK 5,383,635 and a net result of DKK -1,179,408 compared with DKK -81,729 the year before. Equity amounted to DKK 5,416,337.

Overview

Company type
APS
Anpartsselskab
Address
c/o Kromann Reumert v/likvidator Jørgen Kjer, Sundkrogsgade 5, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
8.7.1977

Details

Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer
Code: 453100
Employees
3 employees
4 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20185.4 mio.-1.2 mio.8.5 mio.5.4 mio.5
20178.7 mio.-82 t.14.2 mio.6.6 mio.-
201611.1 mio.-81 t.15.1 mio.6.7 mio.15
2015-240 t.15 mio.6.8 mio.-
201417.8 mio.-1.1 mio.20.1 mio.6.5 mio.-
201319.5 mio.1.3 mio.20.6 mio.7.7 mio.-
201219.6 mio.-480 t.21.1 mio.6.4 mio.-

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Management

PEP screening

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History

67 events
2020
Auditor steps down at BOSAL DANMARK ApSAug 31, 2020

As of August 31, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOSAL DANMARK ApS.

Jørgen Kjergaard Madsen steps down as liquidator of BOSAL DANMARK ApSAug 31, 2020

As of August 31, 2020, Jørgen Kjergaard Madsen has stepped down as liquidator of BOSAL DANMARK ApS.

BOSAL DANMARK ApS exits liquidationAug 31, 2020

On August 31, 2020, BOSAL DANMARK ApS exited liquidation.

BOSAL DANMARK ApS is dissolvedAug 31, 2020

BOSAL DANMARK ApS was dissolved on August 31, 2020.

2019
René Bastien de Wit leaves the board of BOSAL DANMARK ApSOct 22, 2019

As of October 22, 2019, René Bastien de Wit has left the board of directors of BOSAL DANMARK ApS.

Karel Bos leaves the board of BOSAL DANMARK ApSOct 22, 2019

As of October 22, 2019, Karel Bos has left the board of directors of BOSAL DANMARK ApS.

Jørgen Kjergaard Madsen joins BOSAL DANMARK ApS as liquidatorOct 22, 2019

As of October 22, 2019, Jørgen Kjergaard Madsen is registered as liquidator of BOSAL DANMARK ApS.

René Bastien de Wit steps down as director of BOSAL DANMARK ApSOct 22, 2019

As of October 22, 2019, René Bastien de Wit has stepped down as director of BOSAL DANMARK ApS.

BOSAL DANMARK ApS enters liquidationOct 22, 2019

On October 22, 2019, BOSAL DANMARK ApS entered liquidation.

BOSAL DANMARK ApS: The 2018 annual report is outJun 25, 2019

BOSAL DANMARK ApS has published its annual report for 2018. Gross profit came to DKK 5,383,635, and the net result was DKK -1,179,408.

2018
René Bastien de Wit joins the board of BOSAL DANMARK ApSNov 7, 2018

As of November 7, 2018, René Bastien de Wit has joined the board of directors of BOSAL DANMARK ApS.

Karel Bos joins the board of BOSAL DANMARK ApSNov 7, 2018

As of November 7, 2018, Karel Bos has joined the board of directors of BOSAL DANMARK ApS.

René Bastien de Wit joins BOSAL DANMARK ApS as directorNov 7, 2018

As of November 7, 2018, René Bastien de Wit is registered as director of BOSAL DANMARK ApS.

Ingo Linka steps down as adm. dir of BOSAL DANMARK ApSNov 7, 2018

As of November 7, 2018, Ingo Linka has stepped down as adm. dir of BOSAL DANMARK ApS.

Louis Antoine Maria Vernaus steps down as chairman of BOSAL DANMARK ApSNov 7, 2018

As of November 7, 2018, Louis Antoine Maria Vernaus has stepped down as chairman of BOSAL DANMARK ApS.

BOSAL DANMARK ApS: The 2017 annual report is outJul 9, 2018

BOSAL DANMARK ApS has published its annual report for 2017. Gross profit came to DKK 8,677,193, and the net result was DKK -81,729.

2017
BOSAL DANMARK ApS: The 2016 annual report is outJun 20, 2017

BOSAL DANMARK ApS has published its annual report for 2016. Gross profit came to DKK 11,079,762, and the net result was DKK -80,915.

2016
Louis Antoine Maria Vernaus joins BOSAL DANMARK ApS as chairmanOct 25, 2016

As of October 25, 2016, Louis Antoine Maria Vernaus is registered as chairman of BOSAL DANMARK ApS.

Adrianus Louwerens Goudriaan steps down as chairman of BOSAL DANMARK ApSOct 25, 2016

As of October 25, 2016, Adrianus Louwerens Goudriaan has stepped down as chairman of BOSAL DANMARK ApS.

Louis Antoine Maria Vernaus leaves the board of BOSAL DANMARK ApSOct 24, 2016

As of October 24, 2016, Louis Antoine Maria Vernaus has left the board of directors of BOSAL DANMARK ApS.

BOSAL DANMARK ApS: The 2015 annual report is outJun 29, 2016

BOSAL DANMARK ApS has published its annual report for 2015. The net result was DKK 239,915.

Louis Antoine Maria Vernaus joins the board of BOSAL DANMARK ApSApr 1, 2016

As of April 1, 2016, Louis Antoine Maria Vernaus has joined the board of directors of BOSAL DANMARK ApS.

Johannes Petrus Franqoise van Boesschoten leaves the board of BOSAL DANMARK ApSMar 31, 2016

As of March 31, 2016, Johannes Petrus Franqoise van Boesschoten has left the board of directors of BOSAL DANMARK ApS.

2015
BOSAL DANMARK ApS: The 2014 annual report is outJun 8, 2015

BOSAL DANMARK ApS has published its annual report for 2014. Gross profit came to DKK 17,846,370, and the net result was DKK -1,140,768.

Ingo Linka joins BOSAL DANMARK ApS as adm. dirFeb 1, 2015

As of February 1, 2015, Ingo Linka is registered as adm. dir of BOSAL DANMARK ApS.

Svend Erik Larsen steps down as direktion of BOSAL DANMARK ApSJan 31, 2015

As of January 31, 2015, Svend Erik Larsen has stepped down as direktion of BOSAL DANMARK ApS.

2014
Svend Erik Larsen leaves the board of BOSAL DANMARK ApSDec 19, 2014

As of December 19, 2014, Svend Erik Larsen has left the board of directors of BOSAL DANMARK ApS.

BOSAL DANMARK ApS appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOSAL DANMARK ApS.

Auditor steps down at BOSAL DANMARK ApSOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of BOSAL DANMARK ApS.

BOSAL DANMARK ApS: The 2013 annual report is outMay 27, 2014

BOSAL DANMARK ApS has published its annual report for 2013. Gross profit came to DKK 19,521,371, and the net result was DKK 1,252,507.

2013
BOSAL DANMARK ApS: The 2012 annual report is outJun 10, 2013

BOSAL DANMARK ApS has published its annual report for 2012. Gross profit came to DKK 19,578,273, and the net result was DKK -479,707.

2010
Adrianus Louwerens Goudriaan joins BOSAL DANMARK ApS as chairmanMay 26, 2010

As of May 26, 2010, Adrianus Louwerens Goudriaan is registered as chairman of BOSAL DANMARK ApS.

Karel Bos, senior steps down as chairman of BOSAL DANMARK ApSMay 26, 2010

As of May 26, 2010, Karel Bos, senior has stepped down as chairman of BOSAL DANMARK ApS.

BOSAL DANMARK ApS appoints new auditorMay 7, 2010

As of May 7, 2010, JUT NR. 2180 A/S has been appointed auditor of BOSAL DANMARK ApS.

Auditor steps down at BOSAL DANMARK ApSMay 7, 2010

As of May 7, 2010, JUT NR. 2180 A/S has stepped down as auditor of BOSAL DANMARK ApS.

2008
Karel Bos, junior leaves the board of BOSAL DANMARK ApSOct 14, 2008

As of October 14, 2008, Karel Bos, junior has left the board of directors of BOSAL DANMARK ApS.

Karel Bos, junior joins the board of BOSAL DANMARK ApSOct 3, 2008

As of October 3, 2008, Karel Bos, junior has joined the board of directors of BOSAL DANMARK ApS.

Karel Bos, senior joins BOSAL DANMARK ApS as chairmanOct 3, 2008

As of October 3, 2008, Karel Bos, senior is registered as chairman of BOSAL DANMARK ApS.

2007
Johannes Petrus Franqoise van Boesschoten joins the board of BOSAL DANMARK ApSJun 26, 2007

As of June 26, 2007, Johannes Petrus Franqoise van Boesschoten has joined the board of directors of BOSAL DANMARK ApS.

Arnoldus Simon Maria Ham leaves the board of BOSAL DANMARK ApSJun 26, 2007

As of June 26, 2007, Arnoldus Simon Maria Ham has left the board of directors of BOSAL DANMARK ApS.

2004
BOSAL DANMARK ApS appoints new auditorNov 22, 2004

As of November 22, 2004, JUT NR. 2180 A/S has been appointed auditor of BOSAL DANMARK ApS.

Auditor steps down at BOSAL DANMARK ApSNov 22, 2004

As of November 22, 2004, Pricewaterhouse Coopers has stepped down as auditor of BOSAL DANMARK ApS.

2003
BOSAL DANMARK ApS appoints new auditorOct 23, 2003

As of October 23, 2003, Pricewaterhouse Coopers has been appointed auditor of BOSAL DANMARK ApS.

Auditor steps down at BOSAL DANMARK ApSOct 23, 2003

As of October 23, 2003, VICH 2938 A/S has stepped down as auditor of BOSAL DANMARK ApS.

1996
BOSAL DANMARK ApS appoints new auditorMay 31, 1996

As of May 31, 1996, VICH 2938 A/S has been appointed auditor of BOSAL DANMARK ApS.

Auditor steps down at BOSAL DANMARK ApSMay 31, 1996

As of May 31, 1996, Bent Roark has stepped down as auditor of BOSAL DANMARK ApS.

1993
Svend Erik Larsen leaves the board of BOSAL DANMARK ApSFeb 10, 1993

As of February 10, 1993, Svend Erik Larsen has left the board of directors of BOSAL DANMARK ApS.

Svend Erik Larsen steps down as direktion of BOSAL DANMARK ApSFeb 10, 1993

As of February 10, 1993, Svend Erik Larsen has stepped down as direktion of BOSAL DANMARK ApS.

1992
Per Hackmand Larsen leaves the board of BOSAL DANMARK ApSDec 22, 1992

As of December 22, 1992, Per Hackmand Larsen has left the board of directors of BOSAL DANMARK ApS.

Per Hackmand Larsen steps down as direktion of BOSAL DANMARK ApSDec 22, 1992

As of December 22, 1992, Per Hackmand Larsen has stepped down as direktion of BOSAL DANMARK ApS.

Svend Erik Larsen leaves the board of BOSAL DANMARK ApSJan 30, 1992

As of January 30, 1992, Svend Erik Larsen has left the board of directors of BOSAL DANMARK ApS.

Leopold Johannes Jacobus Gras leaves the board of BOSAL DANMARK ApSJan 30, 1992

As of January 30, 1992, Leopold Johannes Jacobus Gras has left the board of directors of BOSAL DANMARK ApS.

1991
Svend Erik Larsen steps down as direktion of BOSAL DANMARK ApSMar 21, 1991

As of March 21, 1991, Svend Erik Larsen has stepped down as direktion of BOSAL DANMARK ApS.

1990
Johannes Willem van der Steen leaves the board of BOSAL DANMARK ApSAug 10, 1990

As of August 10, 1990, Johannes Willem van der Steen has left the board of directors of BOSAL DANMARK ApS.

1977
BOSAL DANMARK ApS appoints new auditorJul 8, 1977

As of July 8, 1977, Bent Roark has been appointed auditor of BOSAL DANMARK ApS.

Svend Erik Larsen joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Svend Erik Larsen has joined the board of directors of BOSAL DANMARK ApS.

Svend Erik Larsen joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Svend Erik Larsen has joined the board of directors of BOSAL DANMARK ApS.

Svend Erik Larsen joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Svend Erik Larsen has joined the board of directors of BOSAL DANMARK ApS.

Per Hackmand Larsen joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Per Hackmand Larsen has joined the board of directors of BOSAL DANMARK ApS.

Johannes Willem van der Steen joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Johannes Willem van der Steen has joined the board of directors of BOSAL DANMARK ApS.

Arnoldus Simon Maria Ham joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Arnoldus Simon Maria Ham has joined the board of directors of BOSAL DANMARK ApS.

Leopold Johannes Jacobus Gras joins the board of BOSAL DANMARK ApSJul 8, 1977

As of July 8, 1977, Leopold Johannes Jacobus Gras has joined the board of directors of BOSAL DANMARK ApS.

Svend Erik Larsen joins BOSAL DANMARK ApS as direktionJul 8, 1977

As of July 8, 1977, Svend Erik Larsen is registered as direktion of BOSAL DANMARK ApS.

Svend Erik Larsen joins BOSAL DANMARK ApS as direktionJul 8, 1977

As of July 8, 1977, Svend Erik Larsen is registered as direktion of BOSAL DANMARK ApS.

Svend Erik Larsen joins BOSAL DANMARK ApS as direktionJul 8, 1977

As of July 8, 1977, Svend Erik Larsen is registered as direktion of BOSAL DANMARK ApS.

Per Hackmand Larsen joins BOSAL DANMARK ApS as direktionJul 8, 1977

As of July 8, 1977, Per Hackmand Larsen is registered as direktion of BOSAL DANMARK ApS.

BOSAL DANMARK ApS is foundedJul 8, 1977

BOSAL DANMARK ApS was founded on July 8, 1977.