CVR 37005703Entrepreneurial company (IVS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 25 Aug 2015
Employees
0
CVR, 2016
CVR holds no annual report for this company.
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 BOOST-ONE IVS, 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 DandexThi Ngoc Anh Lam100% of capital and votes, until 30 Apr 2019
Thi Ngoc Anh Lamuntil 30 Aug 2017
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 votesnotified 21 Oct 20151 Oct 2015 to 30 Apr 2019
BOOST-ONE IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOOST-ONE IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3706164633.3% to under 50% of capital and votes25 Aug 2015 to 21 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2015 to 12 Nov 2026.
Oct 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2016 | Oct 2016 |
|---|---|---|
| Employees | 2 | 1 |
| FTE | 1 | 1 |
| Series | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2016; monthly Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 BOOST-ONE IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Konkursbehandlingen afsluttet 30.04.2019, virksomheden opløst
Konkursdekret afsagt 15.12.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Lars Skanvig Bramhelft, den 15.12.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Lars Skanvig Bramhelft, 2100 København Ø, den 16.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.08.2017
Direktion:
Fratrådte:
Thi Ngoc Anh Lam, den 30.08.2017.
Ny adresse: Dronninggårds Alle 128, 2840 Holte
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Jan Sargent Larsen (adm. dir), den 23.02.2016.
Tiltrådte:
Thi Ngoc Anh Lam, den 23.02.2016.
CVR-nummer:
37005703.
NAVN:
BOOST-ONE IVS.
Adresse: Bjergbakkevej 310, 2600 Glostrup.
Kommune: Glostrup.
Stiftelsesdato: 25.08.2015.
Virkningsdato: 25.08.2015.
Seneste vedtægtsdato: 25.08.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jan Sargent Larsen, den 25.08.2015.
Direktion:
Jan Sargent Larsen (adm. dir), den 25.08.2015.
Selskabettegnes af én direktør alene..
Første regnskabsår:
25.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og yde konsulentbistand, samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1020659935Dronninggårds Alle 128, 2840 Holte
