CVR 31876788Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Produktion af elektricitet (351100)CharlottenlundFounded 3 Dec 2008
Employees
2
CVR, 2011
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.
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 H. BØDTCHER-HANSEN 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.
Henrik Bødtcher-Hansenuntil 22 Oct 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.
3 Dec 2008 to 15 Nov 2026.
Q2 2012, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | Q1 2012 | Q2 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 2 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011; quarterly Q1 2010 to Q4 2010 and Q1 2012 to Q2 2012.
Latest Q2 2012, published 18 Mar 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 May 2011
Annual report 2009
1 Oct 2008 to 31 Dec 2009, published 14 Apr 2010
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 H. BØDTCHER-HANSEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 31876788 H. BØDTCHER-HANSEN A/S, der tillige driver virksomhed under navnet SUN-BO A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 31876788 H. BØDTCHER-HANSEN A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
22.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.2008 - 31.12.2009.
Binavn:
SUN-BO A/S (H. BØDTCHER-HANSEN A/S).
Selskabet er stiftet ved spaltning, den 03.12.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 55103917 H. BØDTCHER-HANSEN A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.796,40.
Bestyrelse:
Fru Randi Ohm Bødtcher-Hansen, 2920 Charlottenlund, den 03.12.2008, Jens Bødtcher-Hansen, 2920 Charlottenlund, den 03.12.2008, Direktør Henrik Bødtcher-Hansen, 2920 Charlottenlund, den 03.12.2008, Mads Bødtcher-Hansen, 2920 Charlottenlund, den 03.12.2008.
Direktion:
Direktør Henrik Bødtcher-Hansen, 2920 Charlottenlund, den 03.12.2008.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, postboks 18, 3450 Allerød, den 03.12.2008.
Første regnskabsår:
01.10.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014926743Skovgårdsvej 43, 2920 Charlottenlund