CVR 29776709Private limited company (ApS)Sø- og kysttransport af gods (502000)HellerupFounded 1 Aug 2006
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 BOE HELLAS 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.
Thomas Kjærgaard Boesenuntil 14 Apr 2009
Nikolaos Mazarakisuntil 14 Apr 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.
1 Aug 2006 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 16 Dec 2008
Annual report 2007
1 Aug 2006 to 30 Jun 2007, published 4 Nov 2007
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 14.04.2009.
Tiltrådt som likvidator:
Advokat Peter Ringsted, 5000 Odense C, den 14.04.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o T.K.B. Shipping A/S, Strandvejen 102B, 2900 Hellerup.
Direktion:
Udtrådt af direktionen:
Nikolas Mazarakis, den 01.08.2006.
Indtrådt i direktionen:
Direktør Nikolaos Mazarakis, den 01.08.2006.
Stiftelsesdato:
01.08.2006.
Seneste vedtægtsdato:
01.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
Direktør Thomas Kjærgaard Boesen, den 01.08.2006, Nikolaos Mazarakis, den 01.08.2006.
Direktion:
Direktør Thomas Kjærgaard Boesen, den 01.08.2006, Nikolas Mazarakis, den 01.08.2006.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.08.2006.
Første regnskabsår:
01.08.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012508626Strandvejen 102, 2900 Hellerup
