CVR 27118909Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HorsensFounded 16 Apr 2003
Employees
0
CVR registry, 2009
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 BS DEVELOPMENT 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.
Anne Marie Düring Lausenuntil 17 Sep 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2003 to 5 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2008 | 2009 |
|---|---|---|---|
| Employees | 1 | 4 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Aug 2010 to 31 Jul 2011, published 24 Nov 2011
Annual report 2010
1 Aug 2009 to 31 Jul 2010, published 25 Nov 2010
Annual report 2009
1 Aug 2008 to 31 Jul 2009, published 16 Dec 2009
Annual report 2008
1 Aug 2007 to 31 Jul 2008, published 25 Nov 2008
Annual report 2007
1 Aug 2006 to 31 Jul 2007, published 1 Jan 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 25934458 MTHP A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25934458 MTHP A/S (fortsættende), der tillige driver virksomhed under navnene HOLDINGSELSKABET AF 25/3 1983 A/S, NINE UNITED A/S.
CVR-NR. 27118909 BS DEVELOPMENT A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
01.03.2011.
Bestyrelse:
Tiltrådt som formand:
Troels Holch Povlsen, den 01.03.2011.
Direktion:
Udtrådt af direktionen:
Troels Holch Povlsen, den 01.03.2011.
Indtrådt i direktionen:
Anne Marie Düring Lausen, den 01.03.2011.
Selskabet tegnes af direktionen, af formanden for bestyrelsen eller af 3 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
21.04.2009.
Ny adresse:
Havnen 1, 8700 Horsens.
Ny kommune:
Horsens.
Vedtægter ændret:
18.06.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.03.2006.
Kapitalforhøjelse:
kr. 30.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000.000,00.
Stiftelsesdato:
16.04.2003.
Seneste vedtægtsdato:
16.04.2003.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25934458 MTHP A/S, Industrivej 28, 7330 Brande, den 16.04.2003.
Bestyrelse:
Direktør Anders Holch Povlsen, den 16.04.2003, Direktør Troels Holch Povlsen, den 16.04.2003, Daglig leder Merete Bech Povlsen, den 16.04.2003.
Direktion:
Direktør Troels Holch Povlsen, den 16.04.2003.
Selskabet tegnes af den samlede bestyrelse eller direktionen.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 16.04.2003.
Første regnskabsår:
16.04.2003 - 31.07.2004.
Regnskabsår:
01.08 - 31.07.
3 registered in CVR.
P-number 1014572275Østergade 61, 1100 København K
P-number 1009825696Havnen 1, 8700 Horsens
P-number 1014572259Havnen 1, 8700 Horsens
