BOMEKO A/S

  • Inactive

  • Registration 33581467
  • A/S
  • Established 17 March, 2011
  • Dissolved 29 May, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 17 March, 2011 Dissolved 29 May, 2019
Address
Jyllandsgade 42
6400 Sønderborg
Denmark
Registration number
Registration 33581467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Kongstad
    2018-09-14 – 2019-05-29 50% ownership (2018-09-14 – 2019-05-29 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • Jens Meier
    2011-03-17 – 2019-05-29 32% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 32% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • Brian Pharao Kristiansen
    2011-03-17 – 2018-09-14 52% ownership (2011-03-17 – 2018-09-14 ) 52% voting rights (2011-03-17 – 2018-09-14 )
Legal owners
  • KONGSTAD HOLDING ApS 15% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 15% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • MEIER ApS 25% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 25% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • Pharao ApS 50% ownership (2011-03-17 – 2018-09-14 ) 50% voting rights (2011-03-17 – 2018-09-14 )
  • KONGSTAD HOLDING ApS 15% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 15% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • MEIER ApS 25% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 25% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
Directors
Board members
Subsidiaries
  • DAAC ApS 33.33% ownership (2013-07-02 – 2018-03-09 ) 33.33% voting rights (2013-07-02 – 2018-03-09 )
  • Init DANIIT A/S 33.33% ownership (2018-10-31 – 2019-05-28 ) 100% ownership (2011-03-19 – 2018-10-30 ) 33.33% voting rights (2018-10-31 – 2019-05-28 ) 100% voting rights (2011-03-19 – 2018-10-30 )
  • Init DANIIT A/S 33.33% ownership (2018-10-31 – 2019-05-28 ) 100% ownership (2011-03-19 – 2018-10-30 ) 33.33% voting rights (2018-10-31 – 2019-05-28 ) 100% voting rights (2011-03-19 – 2018-10-30 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -9 -9 11 10 0 0
Gross profit loss -9 -9 -11 0 30 48
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -9 -9 0 -1,240 -5 -5
Profit loss from ordinary activities before tax 3,490 -985 -2,781 -1,240 1,757 -4,087
Other finance expenses 0 -5 4 3 4 1,107
Tax expense -25 -10 0 0 5 3
Profit loss 3,465 -995 -2,794 -1,247 1,751 -4,090