CVR 28154682Private limited company (ApS)Reklamebureauer (731110)Århus CFounded 5 Nov 2004
Employees
1
CVR, 2005
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.
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 BESS MEDIA 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.
Thomas Elleuntil 10 Jul 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
5 Nov 2004 to 13 Nov 2026.
Q4 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q2 2006 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2004 to 2005; quarterly Q2 2006 to Q4 2007.
Latest Q4 2007, published 3 Jul 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jul 2007
Annual report 2005
5 Nov 2004 to 31 Dec 2005, published 12 Jun 2006
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 BESS MEDIA 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 18.08.2009.
Vedtægter ændret:
11.07.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Deichmann, den 11.07.2007, Peter Bay, den 11.07.2007, Thomas Elle, den 11.07.2007, Ib Dennis Sørensen, den 11.07.2007, Mikkel Burgdorff Sørensen, den 11.07.2007.
Selskabet tegnes af direktøren.
Vedtægter ændret:
18.08.2005.
Slettet binavn: VINMAGASINET ApS (BESS MEDIA ApS).
Binavn:
VINMAGASINET ApS (BESS MEDIA ApS).
Stiftelsesdato:
05.11.2004.
Seneste vedtægtsdato:
05.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28154658 JUNK ROYAL HOLDING ApS, Mejlgade 51A, 8000 Århus C, den 05.11.2004.
Bestyrelse:
Advokat Tom Deichmann (formand), den 05.11.2004, Peter Bay, den 05.11.2004, Thomas Elle, den 05.11.2004, Ib Dennis Sørensen, den 05.11.2004, Mikkel Burgdorff Sørensen, den 05.11.2004.
Direktion:
Thomas Elle, den 05.11.2004.
Selskabet tegnes af den samlede bestyrelse eller direktøren i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSANPARTSSELSKAB, Egsagervej 14, 8230 Åbyhøj, den 05.11.2004.
Første regnskabsår:
05.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010925343Mejlgade 51, 8000 Århus C