CVR 27562949Private limited company (ApS)Anden forretningsservice i.a.n. (748790)Århus CFounded 25 Jan 2004
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 BECH, BOLL & ANDERSEN HOLDING 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.
Kenneth Bolluntil 28 Feb 2007
Christian Bech Petersenuntil 28 Feb 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
25 Jan 2004 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 11 Feb 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Annual report 2004
25 Jan 2004 to 31 Dec 2004, published 27 Jun 2005
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 BECH, BOLL & ANDERSEN HOLDING 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 28.02.2007.
Tiltrådt som likvidator:
Advokat og ejendomsmægler Laurits Nielsen, 7800 Skive, den 28.02.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
29.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Boll, den 29.05.2006, Rune Maribo Andersen, den 29.05.2006, Christian Bech Petersen, den 29.05.2006.
Direktion:
Indtrådt i direktionen:
Kenneth Boll (adm. dir), den 29.05.2006, Christian Bech Petersen, den 29.05.2006.
Selskabet tegnes af en direktør.
Vedtægter ændret:
25.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Fischer, den 25.11.2005, Alex Gundersen, den 25.11.2005.
Direktion:
Udtrådt af direktionen:
Rune Maribo Andersen, den 25.11.2005.
Vedtægter ændret:
18.11.2005.
Nyt navn:
BECH, BOLL & ANDERSEN HOLDING ApS.
Ny adresse:
Vestergade 56 B, 2. th., 8000 Århus C.
Ny adresse:
Europaplads 2, 5., 8000 Århus C.
Direktion:
Udtrådt af direktionen:
Christian Bech Petersen, den 09.03.2004.
Indtrådt i direktionen:
Rune Maribo Andersen, den 09.03.2004.
Bestyrelse:
Tiltrådt som formand:
Kenneth Boll, den 01.03.2004.
Indtrådt i bestyrelsen:
Christian Fischer, den 01.03.2004, Alex Gundersen, den 01.03.2004.
Direktion:
Udtrådt af direktionen:
Kenneth Boll, den 01.03.2004.
Indtrådt i direktionen:
Christian Bech Petersen, den 01.03.2004.
Stiftelsesdato:
25.01.2004.
Seneste vedtægtsdato:
25.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,60.
Stiftere:
Rune Maribo Andersen, den 25.01.2004, Kenneth Boll, den 25.01.2004, Christian Bech Petersen, den 25.01.2004.
Bestyrelse:
Rune Maribo Andersen, den 25.01.2004, Kenneth Boll, den 25.01.2004, Christian Bech Petersen, den 25.01.2004.
Direktion:
Kenneth Boll, den 25.01.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 25.01.2004.
Første regnskabsår:
25.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010352815Vestergade 56, 8000 Århus C