CVR 31779812Private 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 MÆ 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 DandexGross profit
-1.9K
DKK, annual report 2016
Result
-1.9K
DKK, annual report 2016
Equity
-68.8K
DKK, annual report 2016
Mogens Ærthøj100% of capital and votes, until 17 May 2017
Mogens Ærthøjuntil 9 Nov 2016
Equity was negative at 30 Apr 2016: -68.8K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Oct 2008 to 17 May 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.
31 Oct 2008 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -2 |
| Operating profit | -5,586 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -5,586 | -5 | -21 | -4 | -2 |
| Equity | -37 | -42 | -63 | -67 | -69 |
| Total assets | 15 | 16 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 May 2015 to 30 Apr 2016, published 3 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 13 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.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Roschmann Skovgaard, den 17.05.2017.
Likvidation vedtaget 09.11.2016
Likvidatorer:
Tiltrådte:
Michael Roschmann Skovgaard, den 09.11.2016.
Direktion:
Fratrådte:
Mogens Ærthøj, den 09.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 09.10.2015
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.10.2015.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 30.09.2012.
Ny adresse:
c/o BoConcept A/S, Mørupvej 16, Mørup, 7400 Herning.
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:
It-direktør Mogens Ærthøj, den 31.10.2008.
Direktion:
It-direktør Mogens Ærthøj, 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 1014845565Mørupvej 16, 7400 Herning
