CVR 19754138Private limited company (ApS)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)KastrupFounded 1 Dec 1996
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 BOSJEF 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.
Jens Kristian Frostuntil 6 Apr 2010
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 Dec 1996 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 1 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 1 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 28 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 28 Feb 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
Jørgen Roager, den 12.09.2005.
Indtrådt i revisionen:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 12.09.2005.
Vedtægter ændret:
04.07.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2000 - 30.09.2000.
Vedtægter ændret:
15.05.1999.
Ny adresse:
Th. Philipsensvej 39, 2770 Kastrup.
Vedtægter ændret:
18.12.1997.
Nyt navn:
BOSJEF ApS.
Ny adresse:
Nordmarksvej 19, 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 18.12.1997.
Indtrådt i direktionen:
Jens Kristian Frost, den 18.12.1997.
Selskabet tegnes af den samlede direktion eller af selskabets direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 18.12.1997.
Indtrådt i revisionen:
Statsautoriseret revisor Jørgen Roager, 2770 Kastrup, den 18.12.1997.
Stiftelsesdato:
01.12.1996.
Seneste vedtægtsdato:
01.12.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004015814Th Philipsensvej 39, 2770 Kastrup
