CVR 20538449Private limited company (ApS)Finansieringsselskaber (652260)VejleFounded 25 Nov 1997
Employees
1
CVR registry, 2004
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.
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 BP-W 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 Wintheruntil 22 Oct 2004
Peter Wintheruntil 22 Oct 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 1997 to 10 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 2 | 1 |
| Series | 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 2001 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Oct 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 12 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 21 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 29 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 5 Nov 2000
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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20538449 BP-W 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:
06.10.2003.
Vedtægter ændret:
30.11.2002.
Ny adresse:
Gammel Sving 11, Skærup Skov, 7100 Vejle.
Ny kommune:
Børkop.
Ny adresse:
Fredericiavej 403, 7100 Vejle.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET S.E. FRIIS RASMUSSEN, den 26.05.1998.
Indtrådt i revisionen:
Reg. revisor Kristian Richardt Bendixen, 7100 Vejle, den 26.05.1998.
Stiftelsesdato:
25.11.1997.
Seneste vedtægtsdato:
25.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 8.273,79.
Stiftere:
Købmand Bjarne Winther, den 25.11.1997, Direktør Peter Winther, den 25.11.1997.
Direktion:
Købmand Bjarne Winther, den 25.11.1997, Direktør Peter Winther, den 25.11.1997.
Selskabet tegnes af to direktører i forening.
Revision:
REVISIONSFIRMAET S.E. FRIIS RASMUSSEN, 7100 Vejle, den 25.11.1997.
Første regnskabsår:
25.11.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1006187588403, 9999 Ukendt
P-number 1004586728Fredericiavej 403, 7100 Vejle
