CVR 40752471Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 17 Jun 2019
CVR holds no employment figures 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 Boch 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 DandexGross profit
-13.2K
DKK, annual report 2019
Result
+29.9M
DKK, annual report 2019
Equity
34.8M
DKK, annual report 2019
TAINO VENTURES ApSCVR 25367952, 100% of capital and votes, until 31 Dec 2020
Larissa Garcia-Reyesuntil 31 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25367952100% of capital and votes17 Jun 2019 to 31 Dec 2020
Boch ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Boch ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3776982710% to under 15% of capital and votes5 Nov 2019 to 29 Nov 2019
CVR lists no current officers for this company.
| Metric | 2019 |
|---|---|
| Gross profit | -13 |
| Operating profit | -13 |
| Result for the year | +29,891 |
| Equity | 34,810 |
| Total assets | 34,857 |
DKK thousands. Annual reports via XBRL.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 31.12.2020 opløst ved fusion med CVR-nummer: 25367952 TAINO VENTURES ApS.
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. 17.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30282701 RIND&BOCH ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 17.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 9.897,77, fuldt indbetalt.
Direktion:
Larissa Garcia Bochineck, (adm. dir), den 17.06.2019.
Selskabet tegnes af direktøren..
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at udøve investeringsvirksomhed og anden beslægtet virksomhed.
1 registered in CVR.
P-number 1024990687Frydendalsvej 14, 1809 Frederiksberg C
