CVR 19560007Public limited company (A/S)Engroshandel med computere og it-udstyr (518410)GreveFounded 1 Sep 1996
Employees
2
CVR, 2003
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.
Compiled by Dandex from the Danish Business Registry (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 BNP COMPONENTS A/S, 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.
Hubertus Johannes Petrus Geritsuntil 22 Dec 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Sep 1996 to 15 Nov 2026.
2003, annual: 2 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 10 | 11 | 14 | 15 | 2 |
| FTE | 2 | 3 | 6 | 8 | 10 | 12 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 9 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 14 Apr 1999
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BNP COMPONENTS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.12.2004, selskabet opløst.
Konkursdekret afsagt 26.09.2003 af skifteretten i Roskilde.
Vedtægter ændret:
23.08.2002.
Nyt binavn: PARTNER PLUS A/S (BNP COMPONENTS A/S).
Ny adresse:
Korskildeeng 5, 2670 Greve.
Vedtægter ændret:
20.07.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19560007.
NAVN: BNP COMPONENTS A/S.
ADRESSE: Ræveholmsvej 24, 2690 Karlslunde.
Kommune:
Greve.
Kapital kr. 500.000,00.
Bestyrelse:
advokat Steen Raagaard Andersen, den 20.07.2000, Hubertus Johannes Petrus Gerits, den 20.07.2000, Margit Bonne, den 20.07.2000.
Direktion:
Hubertus Johannes Petrus Gerits, den 20.07.2000, Peter Kriegbaum.
Selskabet tegnes af den administrerende direktør, den samlede bestyrelse aller 2 bestyrelsesmedlemmer i forening.
Revision:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
JWS-REVISION ApS, den 11.08.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Ny adresse:
Ræveholmsvej 24, 2690 Karlslunde.
Vedtægter ændret:
28.01.1997.
Nyt navn:
BNP COMPONENTS ApS.
Ny adresse:
Snedkergangen 4 D, 2690 Karlslunde.
Ny kommune:
Greve.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 28.01.1997.
Indtrådt i direktionen:
Hubertus Johannes Petrus Gerits, den 28.01.1997.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen, den 28.01.1997.
Indtrådt i revisionen:
JWS-REVISION ApS, Kongevejen 38, 3460 Birkerød, den 28.01.1997.
Stiftelsesdato:
01.09.1996.
Seneste vedtægtsdato:
01.09.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.09.1996.
Direktion:
Advokat Victor Christoffersen, den 01.09.1996.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.09.1996.
Første regnskabsår:
01.09.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100608543624, 9999 Ukendt
P-number 1004015383Snedkergangen 4, 2690 Karlslunde
P-number 1007826199Korskildeeng 5, 2670 Greve