CVR 31599466Private limited company (ApS)Reklamebureauer (731110)København KFounded 1 Jul 2008
Employees
5
CVR registry, 2009
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 BOCCA WIRED 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.
Mikkel Hedemand Hyldenbrandtuntil 9 Sep 2010
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 Jul 2008 to 5 Nov 2026.
Q2 2010, quarterly: no employee count, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|
| Employees | 2 | 5 | No count | No count |
| FTE | 1 | 4 | 5 | 5 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 1 Oct 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 26214025 BOCCA ApS.
Stiftelsesdato:
01.07.2008.
Seneste vedtægtsdato:
01.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Mikkel Hedemand Hyldenbrandt, den 01.07.2008, CVR-NR. 26214025 BOCCA ApS, Sankt Annæ Plads 11, 3., 1250 København K, den 01.07.2008, CVR-NR. 27283721 CARSTEN REUTHERS BUREAU ApS, Strandvejen 346, 2980 Kokkedal, den 01.07.2008, CVR-NR. 29515344 DEBUT ApS, Martensens Alle 6, 1. tv., 1828 Frederiksberg C, den 01.07.2008.
Bestyrelse:
Direktør Carsten Reuther (formand), den 01.07.2008, Mikkel Hedemand Hyldenbrandt, den 01.07.2008, Mikkel Würtz Johnsen, den 01.07.2008, Morten Theil, den 01.07.2008.
Direktion:
Mikkel Hedemand Hyldenbrandt, den 01.07.2008.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2008.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014568871Sankt Annæ Plads 11, 1250 København K