CVR 26818591Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VejleFounded 8 Oct 2002
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 BICO HOLDING 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.
Ole Emil Nielsenuntil 9 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2002 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 22 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 23 Apr 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 BICO HOLDING A/S, 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 11 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.
Konkursbehandlingen afsluttet 09.12.2013, selskabet opløst.
Konkursdekret afsagt 09.07.2012 af skifteretten i Kolding.
Ny adresse:
c/o Ole Nielsen, Bakkedraget 4, 7100 Vejle.
Ny kommune:
Vejle.
Revision:
Udtrådt af revisionen:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2010.
Revision:
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 06.04.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2009.
Indtrådt i revisionen:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 25, 8600 Silkeborg, den 12.03.2009.
Vedtægter ændret:
18.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
08.10.2002.
Seneste vedtægtsdato:
08.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 24230325 MAACH HOLDING ApS, Burskovvej 15, 9870 Sindal, den 08.10.2002, CVR-NR. 26226686 H.JESPERSEN HOLDING ApS, Kirkedalen 79, 9230 Svenstrup J, den 08.10.2002, CVR-NR. 26789184 RIO ApS, Smedebakken 87, 8600 Silkeborg, den 08.10.2002.
Bestyrelse:
Direktør Carsten Brix Maach, den 08.10.2002, Sekretær Ida Kjær Nielsen, den 08.10.2002, Advokat Bent Stamer, den 08.10.2002.
Direktion:
Direktør Ole Emil Nielsen, den 08.10.2002.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 08.10.2002.
Første regnskabsår:
08.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009374279Bakkedraget 4, 7100 Vejle
