CVR 29599858Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 May 2006
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 BOCON 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 DandexResult
+1.3K
DKK, annual report 2016
Equity
-763.4K
DKK, annual report 2016
Mogens Ærthøj50% to under 66.7% of capital and votes, until 16 Sep 2016
Viggo Mølholm50% to under 66.7% of capital and votes, until 16 Sep 2016
Mogens Ærthøjuntil 16 Sep 2016
Viggo Mølholmuntil 16 Sep 2016
Equity was negative at 30 Apr 2016: -763.4K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 May 2006 to 16 Sep 2016
50% to under 66.7% of capital and votes1 May 2008 to 16 Sep 2016
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 May 2006 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -14,150 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -14,150 | -8 | -16 | -5 | +1 |
| Equity | -735 | -743 | -760 | -765 | -763 |
| Total assets | 6 | 9 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 May 2015 to 30 Apr 2016, published 16 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 13 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 21 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 21 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38163736 BoCon Holding MÆ ApS og CVR-nummer 38163728 BoCon Holding VM ApS.
Vedtægter ændret: 09.10.2015
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.10.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 01.06.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 30.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 30.09.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 29599858 BOCON HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 31779812 BOCON MÆ ApS (modtagende).
CVR-NR. 31779804 BOCON VM ApS (modtagende).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Stiftelsesdato:
01.05.2006.
Seneste vedtægtsdato:
01.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 62.550,70.
Stiftere:
It-direktør Mogens Ærthøj, den 01.05.2006, Direktør Viggo Mølholm, den 01.05.2006.
Direktion:
It-direktør Mogens Ærthøj, den 01.05.2006, Direktør Viggo Mølholm, den 01.05.2006.
Selskabet tegnes af to direktører i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Industrivej Nord 9, 7400 Herning, den 01.05.2006.
Første regnskabsår:
01.05.2006 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1012287484Mørupvej 16, 7400 Herning
