CVR 39543729Entrepreneurial company (IVS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)GlostrupFounded 5 May 2018
CVR holds no employment figures for this company.
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 BOSS Certification Global Operations 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 DandexBOSS Certification UK Limitd100% of capital and votes, until 26 Jun 2019
Mariano Anthony Daviesuntil 28 Nov 2018
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 votes5 May 2018 to 26 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2018 to 14 Nov 2026.
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 BOSS Certification Global Operations 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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 oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 26.06.2019 opløst ved fusion med CVR-nummer: 40453598 BOSS Certification Global ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 14.01.2019.
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 28.11.2018
Direktion:
Fratrådte:
Mariano Anthony Davies (adm. dir), den 28.11.2018.
Stiftelsesdato: 05.05.2018.
Virkningsdato: 05.05.2018.
Seneste vedtægtsdato: 05.05.2018.
Kapital:
kr. 500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mariano Anthony Davies, den 05.05.2018.
Direktion:
Mariano Anthony Davies (adm. dir), den 05.05.2018.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
05.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Salg, marketing og administration af BOSS certificeringer.
1 registered in CVR.
P-number 1023587927Naverland 2, 2600 Glostrup