CVR 20102233Private limited company (ApS)Uoplyst (980000)FrederiksbergFounded 12 Mar 1997
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 BOJE & MOBECK HOLDING 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.
Bjarne Mobeckuntil 8 Aug 2007
Lars Boje Jensenuntil 8 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 1997 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 9 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 2 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 22 Dec 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20102233 BOJE & MOBECK HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
28.02.2006.
Selskabet er fusioneret med CVR-NR. 16826200 BM CAPITAL ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20102233 BOJE & MOBECK HOLDING ApS.
CVR-NR. 16826200 BM CAPITAL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Nitivej 10, 1., 2000 Frederiksberg.
Revision:
Udtrådt af revisionen:
RS AF 1975, AKTIESELSKAB.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Stiftelsesdato:
12.03.1997.
Seneste vedtægtsdato:
12.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.125,00.
Stiftere:
Lars Boje Jensen, den 12.03.1997, Systemplanlægger Bjarne Mobeck, den 12.03.1997.
Direktion:
Lars Boje Jensen, den 12.03.1997, Systemplanlægger Bjarne Mobeck, den 12.03.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S204887 REVISORSAMVIRKET AF 1975 AKTIESELSKAB, Turbinevej 13, 2730 Herlev, den 12.03.1997.
Første regnskabsår:
12.03.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004132999Nitivej 10, 2000 Frederiksberg
