CVR 78661119Public limited company (A/S)Uoplyst (980000)AarsFounded 8 Jul 1985
Employees
19
CVR registry, 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 NICKY A/S, 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 DandexCVR registers no owner holding 5% or more.
Søren Mosbækuntil 11 Jun 2001
CVR lists no current officers for this company.
8 Jul 1985 to 8 Nov 2026.
2000, annual: 19 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 |
|---|---|---|---|---|
| Employees | 16 | 20 | 17 | 19 |
| FTE | 14 | 16 | 17 | 19 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 3 Apr 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 22 Mar 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 4 Feb 1999
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 28 Apr 1998
Annual report 1996
1 Oct 1995 to 30 Sep 1996, published 10 Apr 1997
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 73608414 SOMO A/S, og selskabets binavn BOTO A/S (NICKY A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 73608414 SOMO A/S.
CVR-NR. 78661119 NICKY A/S. der tillige driver virksomhed under navnet BOTO A/S (NICKY A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
13.11.1995.
Ny adresse:
Rampevej 5, 9600 Aars.
Ny kommune:
Aars.
Vedtægter ændret:
14.11.1989.
Nyt navn:
NICKY A/S
Nyt binavn: BOTO A/S (NICKY A/S)
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Inge Marie Elisabeth Mosbæk
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Grønning Mikkelsen
Indtrådt i revisionen:
Schøbel & Marholt, statsautoriserede revisorer, 9600 Års
REG.NR. A/S105215
NAVN: BOTO A/S
ADRESSE: Skelhøjvej 10, 9541 Suldrup
Stiftelsesdato:
08.07.1985
Seneste vedtægtsdato:
07.11.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Kontorassistent Inga Mosbæk, Direktør Søren Mosbæk
Direktion:
Direktør Søren Mosbæk
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Grønning Mikkelsen, 9670 Løgstør
Første regnskabsår:
08.07.1985 - 30.09.1986
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1008470401Rampevej 5, 9600 Aars
P-number 1009714606Rampevej 5, 9600 Aars
P-number 1003198138Rampevej 5, 9600 Aars
