CVR 25684745Private limited company (ApS)Engroshandel med sportsartikler, campingudstyr og lystbåde (514735)NærumFounded 12 Oct 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 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 BIOMECON 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.
Knud Andreasenuntil 1 Dec 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
12 Oct 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 23 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
12 Oct 2000 to 31 Dec 2001, published 1 Jul 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BIOMECON 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 Sø- og Handelsrettens Skifteretsafdeling den 25.08.2005.
Vedtægter ændret:
18.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Frederik Falch, den 08.02.2003.
Indtrådt i bestyrelsen:
Direktør Erik Persson, den 18.02.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Steen Jensen, den 30.11.2002.
Indtrådt i bestyrelsen:
Jørn Frederik Falch, den 01.12.2002.
Slettede binavne:
BIOMECON DANMARK ApS (BIOMECON ApS), BIOMECON DK ApS (BIOMECON ApS), BIO MECON ApS (BIOMECON ApS), BIO MECON DANMARK ApS (BIOMECON ApS), BIO MECON DK ApS (BIOMECON ApS).
Bestyrelse:
Tiltrådt som formand:
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
01.06.2001.
Kapitalforhøjelse:
kr. 22.059,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 147.059,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Knud Andreasen, den 01.06.2001, Jakob Steen Jensen, den 01.06.2001.
Binavne:
BIOMECON DANMARK ApS (BIOMECON ApS), BIOMECON DK ApS (BIOMECON ApS), BIO MECON ApS (BIOMECON ApS), BIO MECON DANMARK ApS (BIOMECON ApS), BIO MECON DK ApS (BIOMECON ApS).
Stiftelsesdato:
12.10.2000.
Seneste vedtægtsdato:
12.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25602587 SAMLISS ApS, Alfred Christensens Vej 11, 2850 Nærum, den 12.10.2000.
Direktion:
Ingeniør Knud Andreasen, den 12.10.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 12.10.2000.
Første regnskabsår:
12.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007783163Alfred Christensens Vej 11, 2850 Nærum
