CVR 38294261Private limited company (ApS)Computerprogrammering (620100)Odense CFounded 1 Jan 2017
Employees
0
CVR registry, 2017
CVR holds no annual report 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 BIM Dimensions 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 DandexRogers Invest Holding ApSCVR 37866911, 33.3% to under 50% of capital and votes, until 9 Apr 2018
Dansk Software Holding ApSCVR 37685186, 25% to under 33.3% of capital and votes, until 9 Apr 2018
and 3 moreAsmus Ditlev Larsenuntil 30 Jun 2017
Mathias Bønneland Millinguntil 30 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 376808855% to under 10% of capital and votes1 Jan 2017 to 9 Apr 2018
CVR 3768518625% to under 33.3% of capital and votes1 Jan 2017 to 9 Apr 2018
CVR 377041805% to under 10% of capital and votes1 Jan 2017 to 9 Apr 2018
CVR 377827695% to under 10% of capital and votes1 Jan 2017 to 9 Apr 2018
CVR 378668815% to under 10% of capital and votes1 Jan 2017 to 29 Oct 2017
CVR 3786691133.3% to under 50% of capital and votes1 Jan 2017 to 9 Apr 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.
1 Jan 2017 to 8 Nov 2026.
Q3 2017, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2017 | Apr 2017 | Q3 2017 |
|---|---|---|---|
| Employees | 6 | 6 | 0 |
| FTE | 5 | 5 | 1 |
| Series | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017; monthly Mar 2017 to Apr 2017.
Latest Q3 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.04.2018, virksomheden opløst
Konkursdekret afsagt 30.06.2017 af Skifteretten i Odense
Direktion:
Fratrådte:
Asmus Ditlev Larsen (adm. dir), den 30.06.2017, Mathias Bønneland Milling, den 30.06.2017.
Revision:
Bestyrelse:
Fratrådte:
Henrik Kjærgaard Clausen, den 29.03.2017, Jesper Hem, den 29.03.2017, Bo Nørregaard Jørgensen, den 29.03.2017, Asmus Ditlev Larsen, den 29.03.2017.
Direktion:
Fratrådte:
.
Ny adresse: Ejlskovsgade 13, 1., 5000 Odense C
Bestyrelse:
Fratrådte:
Christian Kjærgaard Lassen, den 01.02.2017.
Direktion:
Fratrådte:
Henrik Kjærgaard Clausen (adm. dir), den 11.03.2017.
Tiltrådte:
Asmus Ditlev Larsen (adm. dir), den 13.03.2017, Mathias Bønneland Milling, den 13.03.2017.
Ny adresse: c/o Henrik Kjærgaard Clausen, Ejlskovsgade 13, 1. th., 5000 Odense C
Ny kommune: Odense
Stiftelsesdato: 01.01.2017.
Virkningsdato: 01.01.2017.
Seneste vedtægtsdato: 01.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37680885 Rath Jr IVS, c/o Kristoffer Rath Petersen, Hostrups Have 17, st. tv., 1954 Frederiksberg C, den 01.01.2017, CVR-NR. 37685186 Dansk Software Holding ApS, c/o Henrik Kjærgaard Clausen, Blæsbjergvej 6, 8700 Horsens, den 01.01.2017, CVR-NR. 37704180 Morten Duus Holding IVS, c/o Morten Duus, Drejøgade 17, st. tv., 2100 København Ø, den 01.01.2017, CVR-NR. 37782769 HKC 2016 Holding IVS, c/o Henrik Kjærgaard Clausen, Blæsbjergvej 6, 8700 Horsens, den 01.01.2017, CVR-NR. 37866881 M. B. Milling Holding IVS, c/o Mathias Bønneland Milling, Rosenørnsvej 47, 1. tv., 5230 Odense M, den 01.01.2017, CVR-NR. 37866911 Rogers Invest Holding IVS, c/o Thomas Holm Østergaard Hansen, Ejlskovsgade 13, 1. th., 5000 Odense C, den 01.01.2017.
Bestyrelse:
Henrik Kjærgaard Clausen, den 01.01.2017, Jesper Hem, den 01.01.2017, Bo Nørregaard Jørgensen, den 01.01.2017, Asmus Ditlev Larsen, den 01.01.2017, Christian Kjærgaard Lassen, den 01.01.2017.
Direktion:
Henrik Kjærgaard Clausen (adm. dir), den 01.01.2017.
Virksomheden tegnes af direktionen.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og salg af forskellige typer af software målrettet byggebranchen
2 registered in CVR.
P-number 1022273562Fruebjergvej 3, 2100 København Ø
P-number 1022048909Ejlskovsgade 13, 5000 Odense C
