CVR 28681135Public limited company (A/S)Reklamebureauer (731110)KastrupFounded 8 Apr 2005
Employees
0
CVR, 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.
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 BIOCORRECTION DANMARK 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.
Bo von Barnekow-Løfberguntil 11 Oct 2011
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.
8 Apr 2005 to 14 Nov 2026.
Q1 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 | 2005 | Q2 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|
| Employees | 1 | No count | 1 | 1 | 0 | No count |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 and 2007 to 2009; quarterly Q2 2006 and Q1 2010.
Latest Q1 2010, published 23 Sep 2010. 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 13 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
8 Apr 2005 to 31 Dec 2005, published 2 Jul 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 BIOCORRECTION DANMARK A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.10.2011, selskabet opløst.
Konkursdekret afsagt 25.01.2011 af Sø- og Handelsretten Skifteretten.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Helmer, den 17.04.2009.
Indtrådt i bestyrelsen:
Miljøchef Søren Krustrup Andersen, den 17.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Christensen, den 21.09.2005.
Indtrådt i bestyrelsen:
Søren Helmer, den 21.09.2005.
Vedtægter ændret:
27.06.2005.
Kapitalforhøjelse kr. 375.000,00: kr. 5.208,00 indbetalt kontant, kurs 38.402,46, kr. 369.792,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28681135.
NAVN: BIOCORRECTION DANMARK A/S.
ADRESSE: c/o Terminal 3, Københavns Lufthavn 3, 3., 2770 Kastrup.
Kommune:
Tårnby.
Kapital kr. 500.000,00.
Bestyrelse:
Stig Løfberg (formand), den 27.06.2005, Bo von Barnekow-Løfberg, den 27.06.2005, Direktør Torben Christensen, den 27.06.2005.
Direktion:
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den sanlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
c/o Terminal 3, Københavns Lufthavn 3, 3., 2770 Kastrup.
Stiftelsesdato:
08.04.2005.
Seneste vedtægtsdato:
08.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27958362 BIOCORRECTION A/S, Københavns Lufthavn 3, 3., 2770 Kastrup, den 08.04.2005.
Direktion:
Bo von Barnekow-Løfberg, den 08.04.2005.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 08.04.2005.
Første regnskabsår:
08.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011257409Københavns Lufthavn 3, 2770 Kastrup