CVR 24218937Private limited company (ApS)Uoplyst (980000)Randers CFounded 1 Jun 1999
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 BA I 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 Christian Wintheruntil 11 Apr 2002
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 Jun 1999 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jun 1999 to 30 Sep 2000, published 29 Mar 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 24.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Jørgen Bladt, den 01.06.2001, Bent Dall de Coetlogon, den 01.06.2001, Lars-Erik Houmann Christensen, den 01.06.2001, Lau Henrik Sloth Kristensen, den 01.06.2001, Knud Erik Nordby, den 01.06.2001, Jens Christian Winther, den 01.06.2001.
Vedtægter ændret:
01.06.2001.
Nyt navn:
BA I ApS.
Slettede binavne:
SMART CAPITAL ApS (BA VENTURE ApS), INNOVATIV KAPITAL ApS (BA VENTURE ApS), BUSINESS ANGELS ApS DENMARK (BA VENTURE ApS), FIRST ANGELS ApS (BA VENTURE ApS), INTELLICAP ApS (BA VENTURE ApS).
Selskabet tegnes af selskabets direktør alene.
Vedtægter ændret:
06.06.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars-Erik Houmann Christensen, den 06.06.2000, Jørgen Lenskjold, den 06.06.2000.
Indtrådt i bestyrelsen:
Ingeniør MBA Michael Jørgen Bladt (formand), den 06.06.2000, Direktør Bent Dall de Coetlogon, den 06.06.2000, Direktør Knud Erik Nordby, den 06.06.2000.
Nye binavne:
BUSINESS ANGELS ApS DENMARK (BA VENTURE ApS), FIRST ANGELS ApS (BA VENTURE ApS).
Slettede binavne:
BUSINESS ENGELS ApS (BA VENTURE ApS), FIRST ENGELS ApS (BA VENTURE ApS).
Vedtægter ændret:
13.09.1999.
Nyt binavn: INTELLICAP ApS (BA VENTURE ApS).
Binavne:
BUSINESS ENGELS ApS (BA VENTURE ApS), SMART CAPITAL ApS (BA VENTURE ApS), INNOVATIV KAPITAL ApS (BA VENTURE ApS), FIRST ENGELS ApS (BA VENTURE ApS).
Stiftelsesdato:
01.06.1999.
Seneste vedtægtsdato:
01.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS171078 LARS-ERIK HOUMANN CHRISTENSEN ApS, c/o Christensen, Havnegade 35, 4900 Nakskov, den 01.06.1999, REG.NR. ApS178500 LAU KRISTENSEN ApS, Gammel Strandvej 199C, 3060 Espergærde, den 01.06.1999, REG.NR. ApS256416 HOLT LENSKJOLD ApS, Grebjerg 29, Gjøl, 9440 Aabybro, den 01.06.1999, Eurodevelopment SL, den 01.06.1999.
Bestyrelse:
Can.merc Lars-Erik Houmann Christensen (formand), den 01.06.1999, Direktør Lau Henrik Sloth Kristensen, den 01.06.1999, Salgs- og marketingdirektør Jørgen Lenskjold, den 01.06.1999, Direktør Jens Christian Winther, den 01.06.1999.
Direktion:
Direktør Jens Christian Winther, den 01.06.1999.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Peder Albertsen, 8900 Randers, den 01.06.1999.
Første regnskabsår:
01.06.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006418912Brødregade 2, 8900 Randers C
