BOSMA ApS — CVR 10074827
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Active
Founded 2001
6 employees
CVR
10074827
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-09-01
Addresses
Klokkestabelen 35, 9000 Aalborg
(AALBORG)
Alternate names
BOSMA SCANDINAVIA ApS, SIMOLUX ApS
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Engroshandel med reservedele og tilbehør til biler mv.
503010
Engroshandel med reservedele og tilbehør til motorkøretøjer
453100
Engroshandel med reservedele og tilbehør til motorkøretøjer
467200
Email (1)
Sales@simolux.com
2023-04-12
Phone Number (1)
99337050
2023-04-12
Website (1)
www.bosmagroup.dk
2023-04-12
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-09-01
Skibsbyggerivej 12,
9000 Aalborg
(AALBORG)
2001-09-21
Porsvej 3,
9000 Aalborg
(AALBORG)
2005-03-16
Håndværkervej 15E,
9000 Aalborg
(AALBORG)
2018-11-12
Håndværkervej 15E,
9000 Aalborg
(AALBORG)
2020-11-11
Håndværkervej 15D,
9000 Aalborg
(AALBORG)
2022-06-24
Klokkestabelen 35,
9000 Aalborg
(AALBORG)
2023-04-12
Relations (16)
John Aaby Jensen
Board memberDirector
Profile
Arne Engskov Jensen
Chairman
Profile
Peter Andreas Stakemann
Director
Profile
Erling Simonsen
Board memberDirector
Profile
Jesper Preben Jensen
Board memberADM. DIR.
Profile
Tina Larsen Jensen
Chairman
Profile
Nelly Jensen
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
SLP NR. 10.968 A/S
Auditor
Profile
JPLJ HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SÆDDING REVISION ApS
Auditor
Profile
MAST Holding B.V.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
ApS KBUS 38 NR. 4390
2001-09-01 — 2001-09-20
SIMOLUX ApS
2001-09-21 — 2014-01-07
BOSMA ApS
2014-01-08
Lifecycle (1)
2001-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 1 | 1 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 4 | 3 |
| 2020-03 | 4 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 4 | 3 |
| 2019-12 | 4 | 3 |
| 2019-11 | 5 | 4.42 |
| 2019-10 | 4 | 3 |
Production units (1)
Registration history
2023-04-12
Addresses
2022-06-24
Addresses
2020-11-11
Addresses
2018-11-12
Addresses
2014-01-08
Name history: BOSMA ApS
2005-03-16
Addresses
2001-09-21
Addresses
2001-09-21
Name history: SIMOLUX ApS
2001-09-01
Addresses
2001-09-01
Name history: ApS KBUS 38 NR. 4390
2001-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS290581
Owner registration under 5%
No
Purpose
Selskabets formål er at drive import- og handelsvirksomhed samt hermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2002-12-31
First financial period start
2001-09-01
Registered capital
125,000 DKK; 250,000 DKK; 260,000 DKK; 360,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-01-08
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