CVR 31786959Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 7 Nov 2008
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 BPC HOLDING AF 2008 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.
Jørgen Rathschau Sørensenuntil 26 Aug 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.
7 Nov 2008 to 7 Nov 2026.
Q2 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly 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 Jan 2009 to 31 Dec 2009, published 31 May 2010
Annual report 2008
7 Nov 2008 to 31 Dec 2008, published 28 May 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
20.05.2010.
Aktieselskabet tegnes af formanden for bestyrelsen, eller af direktionen i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Stiftelsesdato:
07.11.2008.
Seneste vedtægtsdato:
07.11.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 17.000,00.
Stiftere:
Christian Rølmer Christensen, den 07.11.2008, Fru Hanne Brita Christensen, den 07.11.2008, Pernille Jessen, den 07.11.2008.
Bestyrelse:
Fru Hanne Brita Christensen (formand), den 07.11.2008, Direktør Hans Christian Christensen, den 07.11.2008, Advokat Jørgen Lauridsen Jensen, den 07.11.2008, direktør Erik Bank Lauridsen, den 07.11.2008.
Direktion:
Jørgen Rathschau Sørensen, den 07.11.2008.
Selskabet tegnes af formanden for bestyrelsen, eller af direktionen i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 07.11.2008.
Første regnskabsår:
07.11.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014865787Toldbodvej 1, 6700 Esbjerg
