CVR 38163736Private limited company (ApS)Uoplyst (999999)HerningFounded 16 Sep 2016
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Holding 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 DandexMogens Ærthøj100% of capital and votes, until 17 May 2017
Mogens Ærthøjuntil 9 Nov 2016
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 votes16 Sep 2016 to 17 May 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
16 Sep 2016 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BoCon Holding MÆ ApS, 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 receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.09.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29599858 BOCON HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 49.285,00, fuldt indbetalt.
Direktion:
Mogens Ærthøj, 212 27 Malmö, Sverige, den 16.09.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
16.09.2016 - 30.04.2017.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er formuepleje samt anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1021903406Mørupvej 16, 7400 Herning
