CVR 29786631Private limited company (ApS)Uoplyst (999999)Rungsted KystFounded 27 Oct 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 BOGANI INVEST 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.
Steen Parsholtuntil 29 Nov 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2006 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 25 Apr 2011
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 13 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 2 Dec 2008
Annual report 2007
27 Oct 2006 to 30 Jun 2007, published 4 Dec 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 29786534 BOGANI ApS.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.11.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndre Jernbanevej 18 D, 3400 Hillerød, den 30.11.2009.
Vedtægter ændret:
27.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Louise Beck, den 27.11.2007, Caroline Mastrup Parsholt, den 27.11.2007, Christopher Mark Parsholt, den 27.11.2007.
Stiftelsesdato:
27.10.2006.
Seneste vedtægtsdato:
27.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29786534 BOGANI ApS, Boganisvej 8, 2960 Rungsted Kyst, den 27.10.2006.
Bestyrelse:
Direktør Steen Parsholt (formand), den 27.10.2006, Louise Beck, den 27.10.2006, Caroline Mastrup Parsholt, den 27.10.2006, Christopher Mark Parsholt, den 27.10.2006, Bankfuldm Marianne Parsholt, den 27.10.2006.
Direktion:
Direktør Steen Parsholt, den 27.10.2006.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.10.2006.
Første regnskabsår:
27.10.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012731015Boganisvej 8, 2960 Rungsted Kyst
