CVR 27771092Private limited company (ApS)Uoplyst (980000)VirumFounded 7 Jun 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.
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 BOCCA 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.
Birthe Ellegård Nielsenuntil 15 Nov 2007
Morten Theiluntil 15 Nov 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 2004 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 20 Sep 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 15 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 3 Jan 2006
Annual report 2004
7 Jun 2004 to 30 Jun 2004, published 21 Dec 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 26214025 BOCCA ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27771092 BOCCA HOLDING ApS.
CVR-NR. 26214025 BOCCA ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Stiftelsesdato:
07.06.2004.
Seneste vedtægtsdato:
07.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Birthe Ellegård Nielsen, den 07.06.2004, Morten Theil, den 07.06.2004.
Direktion:
Birthe Ellegård Nielsen, den 07.06.2004, Morten Theil, den 07.06.2004.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 07.06.2004.
Første regnskabsår:
07.06.2004 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010608623Byagervej 5, 2830 Virum
