CVR 25528379Private limited company (ApS)Uoplyst (999999)Odense MFounded 9 Jul 2000
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.
Compiled by Dandex from the Danish Business Registry (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 BDN 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.
Børge Drest Nielsenuntil 10 Jun 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jul 2000 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Sep 2009 to 31 Aug 2010, published 11 Jan 2011
Annual report 2009
1 Sep 2008 to 31 Aug 2009, published 24 Jan 2010
Annual report 2008
1 Sep 2007 to 31 Aug 2008, published 27 Jan 2009
Annual report 2007
1 Sep 2006 to 31 Aug 2007, published 8 Jan 2008
Annual report 2006
1 Sep 2005 to 31 Aug 2006, published 4 Jan 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BDN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 28510861 CDN ApS, CVR-NR. 28510896 KDN ApS, CVR-NR. 33785127 BDN HOLDING II ApS.
Vedtægter ændret:
10.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 03.01.2007.
Vedtægter ændret:
24.02.2004.
Kapitalen er opdelt i klasser:
A kr. 12.500,00, B kr. 112.500,00.
Stiftelsesdato:
09.07.2000.
Seneste vedtægtsdato:
09.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 14.470,40.
Stiftere:
Direktør Børge Drest Nielsen, den 09.07.2000, Receptionist Charlotte Drest Nielsen, den 09.07.2000, Eksportkonsulent Michael Drest Nielsen, den 09.07.2000, Kristina Drest Nielsen, den 09.07.2000.
Bestyrelse:
Michael Drest Nielsen, den 09.07.2000.
Direktion:
Direktør Børge Drest Nielsen, den 09.07.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 09.07.2000.
Første regnskabsår:
09.07.2000 - 31.08.2000.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1007810225Børstenbindervej 1, 5230 Odense M
