CVR 18528142Private limited company (ApS)Formgivning og industrielt design (748420)RoskildeFounded 1 May 1995
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BJERRUM & BOEMAND ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Peter Boemand Jensenuntil 29 Nov 1999
Luise Bjerrumuntil 29 Nov 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1995 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 13 Dec 1998
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 29 Mar 1998
Annual report 1996
1 May 1995 to 30 Jun 1996, published 15 Jan 1997
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavn:
BBK EUROPE ApS (BJERRUM & BOEMAND ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 20.01.2000.
Direktion:
Udtrådt af direktionen:
Tina Luise Bjerrum, den 29.11.1999, Peter Boemand Jensen, den 29.11.1999.
Vedtægter ændret:
01.04.1998.
Ny adresse:
Bymosevej 9, Gundsømagle, 4000 Roskilde.
Ny kommune:
Gundsø.
Revision:
Udtrådt af revisionen:
Erik Markussen, den 01.04.1998.
Indtrådt i revisionen:
Gundsø Revision, 3650 Ølstykke.
Vedtægter ændret:
05.08.1997.
Nyt binavn: BBK EUROPE ApS (BJERRUM & BOEMAND ApS).
Revision:
Udtrådt af revisionen:
Statsaut. revisor Arne Stahlfest, den 17.11.1996.
Indtrådt i revisionen:
Reg. revisor Erik Markussen, 1256 København K, den 17.11.1996.
Vedtægter ændret:
02.08.1995.
Nyt navn:
BJERRUM & BOEMAND ApS.
Ny adresse:
Vesterbrogade 2 D, 1., 1620 København V.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 02.08.1995.
Indtrådt i direktionen:
Designer Tina Luise Bjerrum, Designer Peter Boemand Jensen.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 02.08.1995.
Indtrådt i revisionen:
Statsaut. revisor Arne Stahlfest, 3520 Farum.
Stiftelsesdato:
01.05.1995.
Seneste vedtægtsdato:
01.05.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.05.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.05.1995.
Første regnskabsår:
01.05.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004595519Bymosevej 9, 4000 Roskilde
P-number 10059927799, 9999 Ukendt
