CVR 27199925Public limited company (A/S)Arkitektvirksomhed (711100)ToftlundFounded 22 May 2003
Employees
2
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 BOLL & SCHMIDT 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.
Christian Bolluntil 10 Aug 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2003 to 10 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 3 | 6 | 5 | 5 | 2 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 2 | 2 | 3 | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Apr 2009
Annual report 2007
1 Oct 2006 to 31 Dec 2007, published 13 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 28 Feb 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 27463029 BOLL & SCHMIDT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27463029 BOLL & SCHMIDT A/S (fortsættende). der tillige driver virksomhed under navnet TRYGHEDSBOLIG A/S (BOLL & SCHMIDT A/S).
CVR-NR. 27199925 BOLL & SCHMIDT DEVELOPMENT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
12.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.11.2003.
Nyt navn:
BOLL & SCHMIDT DEVELOPMENT A/S.
Stiftelsesdato:
22.05.2003.
Seneste vedtægtsdato:
22.05.2003.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 103,41.
Stiftere:
Holger Boll, den 22.05.2003, Christian Boll, den 22.05.2003, Aage Schmidt, den 22.05.2003.
Bestyrelse:
Holger Boll (formand), den 22.05.2003, Christian Boll, den 22.05.2003, Aage Schmidt, den 22.05.2003.
Direktion:
Christian Boll, den 22.05.2003.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 22.05.2003.
Første regnskabsår:
22.05.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009920664Krovej 6, 6520 Toftlund
