CVR 28983573Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 1 Sep 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.
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 BORINGDON ROAD KOMPLEMENTAR 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.
Michael Miravet Sorribesuntil 16 Jan 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2005 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 May 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.06.2014, selskabet opløst.
Konkursdekret afsagt 01.05.2013 af Sø- og Handelsrettens Skifteafdeling.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 26.03.2013.
Ny adresse:
c/o Procura Administration A/S, Kigkurren 8A, 2., 2300 København S.
Direktion:
Udtrådt af direktionen:
Flemming Fausing Brokmose, den 08.05.2012.
Indtrådt i direktionen:
Michael Miravet Sorribes, den 08.05.2012.
Direktion:
Udtrådt af direktionen:
Jens Ove Hvid Pedersen, den 24.08.2010.
Indtrådt i direktionen:
Civiløkonom Flemming Fausing Brokmose, den 24.08.2010.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
Ny adresse:
c/o Fund Management A/S, Sankt Annæ Plads 13, 1250 København K.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 15.08.2007.
Indtrådt i direktionen:
Jens Ove Hvid Pedersen, den 15.08.2007.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2006.
Vedtægter ændret:
12.06.2006.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 28.05.2006.
Vedtægter ændret:
21.11.2005.
Nyt navn:
BORINGDON ROAD KOMPLEMENTAR ApS.
Stiftelsesdato:
01.09.2005.
Seneste vedtægtsdato:
01.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 01.09.2005.
Direktion:
Direktør Antony Ashton, den 01.09.2005.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.09.2005.
Første regnskabsår:
01.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011665000Kigkurren 8, 2300 København S
