CVR 31779804Private limited company (ApS)Uoplyst (999999)HerningFounded 31 Oct 2008
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 BOCON VM 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 DandexResult
+373.1K
DKK, annual report 2016
Equity
320.6K
DKK, annual report 2016
Viggo Mølholm15% to under 20% of capital, 100% of votes, until 24 Jan 2017
Allan Mølholm66.7% to under 90% of capital, until 24 Jan 2017
and 1 moreViggo Mølholmuntil 24 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital, 100% of votesclass Anotified 13 Aug 201531 Oct 2008 to 24 Jan 2017
66.7% to under 90% of capitalclass Bnotified 21 Dec 201613 Aug 2015 to 24 Jan 2017
33.3% to under 50% of capitalclass B13 Aug 2015 to 21 Dec 2016
CVR 3824829433.3% to under 50% of capitalclass B21 Dec 2016 to 24 Jan 2017
BOCON VM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOCON VM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2919218920% to under 25% of capital and votes31 Oct 2008 to 24 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -5,586 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -5,586 | -5 | -18 | -2 | +373 |
| Equity | -28 | -33 | -51 | -53 | 321 |
| Total assets | 11 | 13 | 0 | 0 | 375 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 14 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 21 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 21 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
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.
6 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.
Virksomheden er d. 24.01.2017 opløst ved fusion med CVR-nummer: 36408839 BOCON VM I ApS og CVR-nummer: 36408847 BOCON VM II ApS, til ny virksomhed CVR-nummer 38543865 Moelholm Invest ApS.
CVR-nummer:
31779804.
NAVN:
BOCON VM ApS.
Adresse: Nørre Alle 23, 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 26.06.2015
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 01.06.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 29599858 BOCON HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 31779812 BOCON MÆ ApS (modtagende).
CVR-NR. 31779804 BOCON VM ApS (modtagende).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Stiftelsesdato:
31.10.2008.
Seneste vedtægtsdato:
31.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 305,00.
Stifter:
Direktør Viggo Mølholm, den 31.10.2008.
Direktion:
Direktør Viggo Mølholm, den 31.10.2008.
Selskabet tegnes af en direktør alene.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 31.10.2008.
Første regnskabsår:
31.10.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014845476Nørre Alle 23, 7400 Herning
