BOGA 2000 ApS — CVR 13788472
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Closed
Founded 1990
CVR
13788472
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1990-01-08
Addresses
Jægersborg Alle 59B, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (2)
Engroshandel med vin og spiritus
513420
Engroshandel med vin og spiritus
463420
Addresses (7)
Frederiksberg Alle 29, 3,
1820 Frederiksberg C
(FREDERIKSBERG)
1990-01-08
Holcks Plads 4, 3,
2700 Brønshøj
(KØBENHAVN)
2000-01-03
Christiansvej 1, 4,
2920 Charlottenlund
(GENTOFTE)
2000-04-09
Jægersborg Alle 63,
2920 Charlottenlund
(GENTOFTE)
2003-01-28
Jægersborg Alle 59B,
2920 Charlottenlund
(GENTOFTE)
2006-11-01
Jægersborg Alle 63,
2920 Charlottenlund
(GENTOFTE)
2009-02-11
Jægersborg Alle 59B,
2920 Charlottenlund
(GENTOFTE)
2011-03-04
Relations (14)
Peter Henrik Mathiasen
Auditor
Profile
Lars Bent Engelsted Petersen
Auditor
Profile
Leif Normann Rasmussen
adm. dirLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jakob Gyldenvang
Management
Profile
Nils Bo Normann Rasmussen
BoardManagement
Profile
Alice Sørensen
FoundersManagement
Profile
Gunnar Kloster
FoundersManagement
Profile
Bengt David Hornberg
Management
Profile
Name history (5)
140587 HOLDING ApS
1990-01-08 — 1994-04-28
FIRST EUROPEAN FINANCE ApS
1994-04-29 — 1994-11-07
J. GYLDENVANG ApS
1994-11-08 — 1997-02-20
CLASSIC WINE OF COPENHAGEN ApS
1997-02-21 — 2000-04-08
BOGA 2000 ApS
2000-04-09 — 2020-03-30
Lifecycle (1)
1990-01-08 — 2020-03-30
Production units (3)
Registration history
2020-03-30
Company ceased
2011-03-04
Addresses
2009-02-11
Addresses
2006-11-01
Addresses
2003-01-28
Addresses
2000-04-09
Addresses
2000-04-09
Name history: BOGA 2000 ApS
2000-01-03
Addresses
1997-02-21
Name history: CLASSIC WINE OF COPENHAGEN ApS
1994-11-08
Name history: J. GYLDENVANG ApS
1994-04-29
Name history: FIRST EUROPEAN FINANCE ApS
1990-01-08
Addresses
1990-01-08
Name history: 140587 HOLDING ApS
1990-01-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS186010
Purpose
Selskabets formål er at drive handel og industri samt finansiering og dermed beslægtet virksomhed.
First financial period end
1991-06-30
First financial period start
1990-01-08
Registered capital
126,000 DKK; 726,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Latest articles date
2002-06-29; 2017-12-15
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