CVR 29844879Public limited company (A/S)Uoplyst (999999)RødovreFounded 28 Aug 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BILA INVEST 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.
Torben Andreasenuntil 20 Jun 2012
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.
BILA INVEST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BILA INVEST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2962232925% to under 33.3% of capital and votes22 Dec 2006 to 10 Dec 2013
CVR 2962229925% to under 33.3% of capital and votes22 Dec 2006 to 10 Dec 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 Aug 2006 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report 2007
28 Aug 2006 to 31 Dec 2007, published 26 May 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 BILA INVEST A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.12.2013, selskabet opløst.
Konkursdekret afsagt 09.01.2013 af Sø- og Handelsrettens Skifteafdeling.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 31.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Andreasen, den 20.06.2012, Flemming Leif Jensen, den 20.06.2012.
Direktion:
Udtrådt af direktionen:
Torben Andreasen, den 20.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kyhnæb, den 16.08.2007.
Direktion:
Udtrådt af direktionen:
Jens Kyhnæb, den 16.08.2007.
Indtrådt i direktionen:
Gartner Torben Andreasen, den 16.08.2007.
Vedtægter ændret:
22.12.2006.
Kapitalforhøjelse:
kr. 7.700.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 8.400.000,00.
Vedtægter ændret:
08.11.2006.
Nyt navn:
BILA INVEST A/S.
Stiftelsesdato:
28.08.2006.
Seneste vedtægtsdato:
28.08.2006.
Kapital:
kr. 700.000,00.
Indbetalingsmåde:
kontant kr. 700.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28519206 MILKAP A/S, Københavnsvej 14, 3400 Hillerød, den 28.08.2006.
Bestyrelse:
Advokat Christian Petri (formand), den 28.08.2006, Gartner Torben Andreasen, den 28.08.2006, Flemming Leif Jensen, den 28.08.2006, Adm. direktør Jens Kyhnæb, den 28.08.2006.
Direktion:
Adm. direktør Jens Kyhnæb, den 28.08.2006.
Selskabet tegnes af direktøren alene, den samlede bestyrelse eller bestyrelsesformanden alene.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 28.08.2006.
Første regnskabsår:
28.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012553850Rødovre Centrum 100, 2610 Rødovre