CVR 29618518Public limited company (A/S)Investeringsselskaber (643030)HerningFounded 15 Jun 2006
Employees
0
CVR registry, 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.
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 3 BOEL INVEST II 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.
Charlotte Troelsenuntil 12 Aug 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2006 to 5 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 Apr 2008
Annual report 2006
15 Jun 2006 to 31 Dec 2006, published 25 Apr 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 18966573 3 BOEL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18966573 3 BOEL A/S (fortsættende). der tillige driver virksomhed under navnet K.B.T. HOLDING A/S (3 BOEL A/S).
CVR-NR. 28678134 3 BOEL INVEST A/S (ophørende). der tillige driver virksomhed under navnet K.B.T. INVEST A/S (3 BOEL INVEST A/S).
CVR-NR. 29311137 3 BOEL INVEST I A/S (ophørende).
CVR-NR. 29618518 3 BOEL INVEST II A/S (ophørende).
CVR-NR. 29618542 3 BOEL INVEST III A/S (ophørende).
CVR-NR. 30497317 VINBOLIG A/S (ophørende). der tillige driver virksomhed under navnet BK VINGAARD A/S (VINBOLIG A/S).
CVR-NR. 30488571 3 BOEL FLY ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
04.05.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 1.402,32.
Kapitalnedsættelse besluttet 04.05.2009 og gennemført 27.05.2009 til dækning af underskud kr. 5.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
c/o Hjem A/S, Bjødstrupvej 84, Hammerum, 7400 Herning.
Stiftelsesdato:
15.06.2006.
Seneste vedtægtsdato:
15.06.2006.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18966573 3 BOEL A/S, Nygade 5, 2., 7400 Herning, den 15.06.2006.
Bestyrelse:
Fabrikant Knud Boel Troelsen (formand), den 15.06.2006, Statsaut. revisor med deponeret beskikkelse Aksel Bøegh, den 15.06.2006, Charlotte Troelsen, den 15.06.2006.
Direktion:
Charlotte Troelsen, den 15.06.2006.
Selskabet tegnes af bestyrelsesformanden alene, eller to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 15.06.2006.
Første regnskabsår:
15.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012335918Bjødstrupvej 84, 7400 Herning
