CVR 29012849Private limited company (ApS)Uoplyst (999999)København KFounded 23 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.
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 EJENDOMSSELSKABET BOAVISTA 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.
Ernst Michaelsenuntil 10 May 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
23 Sep 2005 to 11 Nov 2026.
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 6 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 May 2008
Annual report 2006
23 Sep 2005 to 31 Dec 2006, published 1 Jul 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 EJENDOMSSELSKABET BOAVISTA 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 10061121 CERACO DEVELOPMENT A/S.
Vedtægter ændret:
07.10.2010.
Ny adresse:
Amaliegade 13, 2., 1256 København K.
Ny kommune:
København.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 10061121 CERACO DEVELOPMENT A/S (fortsættende).
CVR-NR. 29012849 EJENDOMSSELSKABET BOAVISTA ApS (ophørende).
CVR-NR. 31780896 CD 12 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
29.04.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 1.600,00.
Kapitalnedsættelse besluttet og gennemført 29.04.2008 til dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.05.2006.
Nyt navn:
EJENDOMSSELSKABET BOAVISTA ApS.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 24.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 24.05.2006.
Vedtægter ændret:
25.01.2006.
Ny adresse:
Marienbergvej 132, 4760 Vordingborg.
Ny kommune:
Vordingborg.
Stiftelsesdato:
23.09.2005.
Seneste vedtægtsdato:
23.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
CVR-NR. 10061121 CERACO DEVELOPMENT A/S, Amaliegade 13, 1256 København K, den 23.09.2005.
Direktion:
Divisionsdirektør Ulrik Bebe, den 23.09.2005, Direktør Ernst Michaelsen, den 23.09.2005.
Selskabet tegnes af to direktører i forening.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 23.09.2005.
Første regnskabsår:
23.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011722764Amaliegade 13, 1256 København K
