CVR 25977475Public limited company (A/S)Uoplyst (980000)GreveFounded 30 Mar 2001
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 BOSERUP & BRESCHEL HOLDING 1 A/S, 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.
Michael Boserupuntil 15 Apr 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.
30 Mar 2001 to 4 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 25 Feb 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 Apr 2003
Annual report 2001
30 Mar 2001 to 31 Dec 2001, published 26 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25978293 MICHAEL BOSERUP HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25978293 MICHAEL BOSERUP HOLDING A/S.
CVR-NR. 25977475 BOSERUP & BRESCHEL HOLDING 1 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Tiltrådt som formand:
Carsten Johan Boserup, den 30.09.2003.
Udtrådt af bestyrelsen:
Teddy Herman Breschel, den 30.09.2003.
Indtrådt i bestyrelsen:
Bente Irene Andersen, den 30.09.2003.
Vedtægter ændret:
14.08.2002.
Ny adresse:
Havnevej 3 B, 2670 Greve.
Ny kommune:
Greve.
Stiftelsesdato:
30.03.2001.
Seneste vedtægtsdato:
30.03.2001.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 124,50.
Stiftere:
Direktør Michael Boserup, den 30.03.2001, Direktør Teddy Hermann Breschel, den 30.03.2001.
Bestyrelse:
Direktør Teddy Hermann Breschel (formand), den 30.03.2001, Direktør Michael Boserup, den 30.03.2001, Cand.Merc Carsten Johan Boserup, den 30.03.2001.
Direktion:
Direktør Michael Boserup, den 30.03.2001.
Selskabet tegnes af en direktør samt bestyrelsesformanden i forening.
Revision:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Finsensvej 80, 2000 Frederiksberg, den 30.03.2001.
Første regnskabsår:
30.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008371292Havnevej 3, 2670 Greve
