CVR 30588436Public limited company (A/S)Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)HerningFounded 14 May 2007
Employees
6
CVR registry, 2011
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 BCN AF 2007 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.
Per Klavsenuntil 16 May 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 May 2007 to 6 Nov 2026.
2011, annual: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 8 | No count | No count | No count | No count | 6 |
| FTE | 4 | 7 | 8 | 7 | 8 | 8 | 7 | 6 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Apr 2009
Annual report 2007
14 May 2007 to 31 Dec 2007, published 8 Jun 2008
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.
8 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. 18652498 PARTNER HERNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18652498 PARTNER HERNING A/S (fortsættende), der tillige driver virksomhed under navnene DOKIT A/S, BUSINESS CENTER MIDTJYLLAND A/S, BUSINESS CENTER NORDJYLLAND A/S.
CVR-NR. 30588436 BCN AF 2007 A/S (ophørende).
Kapitalejerne i.
CVR-NR. 18652498 PARTNER HERNING A/S.
CVR-NR. 30588436 BCN AF 2007 A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
31.01.2012.
Nyt navn:
BCN AF 2007 A/S.
Direktion:
Udtrådt af direktionen:
Morten Byrgesen Hansen, den 31.01.2012.
Indtrådt i direktionen:
Regional Account Manager Per Klavsen, den 31.01.2012.
Vedtægter ændret:
25.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hussmann Jespersen, den 22.02.2010, Søren Stoltenberg Vilmand, den 22.02.2010.
Indtrådt i bestyrelsen:
Revisor Ole Bang, den 22.02.2010, Regional Account Manager Per Klavsen, den 22.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Schak Andreasen, den 11.01.2010, Poul Sand Thomsen, den 11.01.2010.
Indtrådt i bestyrelsen:
Lars Beck-Thomsen (formand), den 11.01.2010.
Stiftelsesdato:
14.05.2007.
Seneste vedtægtsdato:
14.05.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18652498 PARTNER HERNING A/S, Golfvej 12, 7400 Herning, den 14.05.2007, CVR-NR. 30574338 LARS HUSSMANN JESPERSEN HOLDING ApS, Morbærhaven 19, 7480 Vildbjerg, den 14.05.2007, CVR-NR. 30576217 MBH HOLDING, GISTRUP ApS, Gistrupparken 19, a., 9260 Gistrup, den 14.05.2007, CVR-NR. 30582489 DENNIS KOUSTRUP PEDERSEN HOLDING ApS, Silkeborgvej 53, d., 7400 Herning, den 14.05.2007.
Bestyrelse:
Direktør Per Schak Andreasen (formand), den 14.05.2007, Direktør Poul Sand Thomsen, den 14.05.2007, Servicerepr Søren Stoltenberg Vilmand, den 14.05.2007.
Direktion:
Morten Byrgesen Hansen, den 14.05.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, 2 bestyrelsesmedlemmer i forening samt af den samlede bestyrelse i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 14.05.2007.
Første regnskabsår:
14.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013286953Golfvej 12, 7400 Herning
