CVR 25444574Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Kgs.LyngbyFounded 24 May 2000
Employees
1
CVR registry, 2005
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 BUNDGAARD ENGINEERING 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 Bundgaarduntil 10 Feb 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.
24 May 2000 to 4 Nov 2026.
Q1 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | Q1 2006 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 1 | 1 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005; quarterly Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 10 Jan 2010
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 22 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 18 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 15 Nov 2005
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
18.05.2001.
Ny adresse:
c/o Jens Bundgaard, Fuglevadsvej 28, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Leslie Wilhelmsen, den 21.05.2001, Helle Cathrine Wilhelmsen, den 21.05.2001.
Direktion:
Udtrådt af direktionen:
Søren Leslie Wilhelmsen, den 21.05.2001.
Indtrådt i direktionen:
Direktør Jens Bundgaard, den 21.05.2001.
Vedtægter ændret:
18.12.2000.
Nyt navn:
BUNDGAARD ENGINEERING ApS.
Ny adresse:
Ved Gershøj 10, 2760 Måløv.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 18.12.2000.
Indtrådt i bestyrelsen:
Rasvan Livia Ioan Popescu, den 18.12.2000, Søren Leslie Wilhelmsen, den 18.12.2000, Helle Cathrine Wilhelmsen, den 18.12.2000.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 18.12.2000.
Indtrådt i direktionen:
Søren Leslie Wilhelmsen, den 18.12.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2000.
Indtrådt i revisionen:
RIR Revision, 4000 Roskilde, den 18.12.2000.
Stiftelsesdato:
24.05.2000.
Seneste vedtægtsdato:
24.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 24.05.2000.
Bestyrelse:
Peter Andreas Stakemann, den 24.05.2000.
Direktion:
Kim Madsen, den 24.05.2000.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 24.05.2000.
Første regnskabsår:
24.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007710107Fuglevadsvej 28, 2800 Kgs.Lyngby
