CVR 31152275Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaderslevFounded 15 Dec 2007
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.
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 BAW HOLDING 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.
Barry Whiteheaduntil 5 Nov 2012
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.
15 Dec 2007 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jun 2009 to 31 May 2010, published 18 Nov 2010
Annual report 2009
15 Dec 2007 to 31 May 2009, published 1 Nov 2009
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 BAW HOLDING ApS, 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.11.2012, selskabet opløst.
Konkursdekret afsagt 14.07.2011 af skifteretten i Sønderborg.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Sønderborg den 27.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, den 10.04.2011.
Vedtægter ændret:
01.11.2010.
Nyt navn:
BAW HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Martine Juhl Eriksen Andersen, den 01.11.2010.
Indtrådt i direktionen:
Barry Whitehead (adm. dir), den 01.11.2010.
Vedtægter ændret:
25.12.2010.
Nyt navn:
BDS HOLDING ApS.
Vedtægter ændret:
08.12.2010.
Nyt navn:
HOLDINGSELSKABET AF 15.12.2007 ApS.
Direktion:
Udtrådt af direktionen:
Mads Mortensen, den 13.07.2010.
Indtrådt i direktionen:
Direktør Martine Juhl Eriksen Andersen, den 13.07.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, Østergade 28, postboks 12, 6500 Vojens, den 12.03.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29449163 REGISTRERET REVISIONSFIRMA N. J. MUNK-HANSEN ApS, den 13.01.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 29449163 REGISTRERET REVISIONSFIRMA N. J. MUNK-HANSEN ApS, Rosenbakken 8, 6100 Haderslev, den 10.10.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2008.
Stiftelsesdato:
15.12.2007.
Seneste vedtægtsdato:
15.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Mads Mortensen, den 15.12.2007.
Direktion:
Mads Mortensen, den 15.12.2007.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 15.12.2007.
Første regnskabsår:
15.12.2007 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1013862326Niels Bohrs Vej 10, 6100 Haderslev