BO-VENT A/S — CVR 15515449
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Active
📅 Founded 1991
👥 10 employees
CVR
15515449
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-10-01
Addresses
Bouet Møllevej 15, 9400 Nørresundby
(AALBORG)
Alternate names
Bo-Vent Gruppen A/S, Bo-Vent Køleteknik A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (5)
El-installation
453100
VVS- og blikkenslagerforretninger
432200
Fremstilling af køle- og ventilationsanlæg (til industriel brug)
282500
VVS- og blikkenslagerforretninger
432200
Installation af vvs-, varme- og klimaanlæg
432200
Email (2)
post@bo-vent.dk
2000-01-23
post@bo-vent.dk
2023-04-13
Phone Number (1)
98190211
2000-01-23
Website (1)
www.bo-vent.dk
2023-04-13
Fax (1)
98190661
Addresses (4)
Østre Fælledvej 17,
9400 Nørresundby
(AALBORG)
1991-10-01
Østre Fælledvej 21,
9400 Nørresundby
(AALBORG)
1999-11-19
Bouet Møllevej 15,
9400 Nørresundby
(AALBORG)
2006-11-16
Bouet Møllevej 15,
9400 Nørresundby
(AALBORG)
2023-04-13
Relations (22)
EMCO ODENSE ApS
Founders
Profile
Kpmg C Jespersen
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Erik Tronborg Andersen
Auditor
Profile
Bo Visby Carlsen
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
A/S PSE NR. 3786
Auditor
Profile
Lars Kühnel
Board member
Profile
B'N'B HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BO-CONSULT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Peter Borup
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Niels Ove Jensen
Board member
Profile
Annemette Borup
Board memberDirector
Profile
Trine Borup-Brockdorff
Board memberADM. DIR.
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Rudolf Peter Borup-Brockdorff
Board member
Profile
Emilie Ny Brockdorff
Board member
Profile
Name history (2)
A/S PSE NR. 4475
1991-10-01 — 1993-02-08
BO-VENT A/S
1993-02-09
Lifecycle (1)
1991-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 22 | 19 |
| 2026-02 | 22 | 22 |
| 2026-01 | 22 | 14 |
| 2025-12 | 19 | 20 |
| 2025-11 | 19 | 22 |
| 2025-10 | 20 | 18 |
| 2025-09 | 20 | 20 |
| 2025-08 | 20 | 17 |
| 2025-07 | 19 | 17 |
| 2025-06 | 19 | 22 |
| 2025-05 | 18 | 20 |
| 2025-04 | 19 | 18 |
| 2025-03 | 20 | 17 |
| 2025-02 | 19 | 18 |
| 2025-01 | 18 | 11 |
| 2024-12 | 17 | 18 |
| 2024-11 | 16 | 16 |
| 2024-10 | 14 | 13 |
| 2024-09 | 15 | 16 |
| 2024-08 | 15 | 12 |
| 2024-07 | 13 | 9 |
| 2024-06 | 13 | 13 |
| 2024-05 | 12 | 10 |
| 2024-04 | 12 | 11 |
| 2024-03 | 12 | 13 |
| 2024-02 | 13 | 12 |
| 2024-01 | 13 | 9 |
| 2023-12 | 13 | 12 |
| 2023-11 | 13 | 12 |
| 2023-10 | 12 | 11 |
| 2023-09 | 14 | 13 |
| 2023-08 | 12 | 10 |
| 2023-07 | 14 | 11 |
| 2023-06 | 13 | 12 |
| 2023-05 | 12 | 11 |
| 2023-04 | 12 | 12 |
| 2023-03 | 12 | 10 |
| 2023-02 | 12 | 11 |
| 2023-01 | 12 | 9 |
| 2022-12 | 14 | 13 |
| 2022-11 | 13 | 11 |
| 2022-10 | 11 | 11 |
| 2022-09 | 11 | 11 |
| 2022-08 | 11 | 8 |
| 2022-07 | 10 | 9 |
| 2022-06 | 11 | 10 |
| 2022-05 | 10 | 9 |
| 2022-04 | 10 | 9 |
| 2022-03 | 10 | 9 |
| 2022-02 | 10 | 9 |
| 2022-01 | 10 | 8 |
| 2021-12 | 11 | 10 |
| 2021-11 | 9 | 9 |
| 2021-10 | 9 | 10 |
| 2021-09 | 8 | 8 |
| 2021-08 | 8 | 6 |
| 2021-07 | 7 | 7 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 8 |
| 2021-04 | 8 | 7 |
| 2021-03 | 8 | 7 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 7 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 9 | 8 |
| 2020-09 | 9 | 9 |
| 2020-08 | 9 | 7 |
| 2020-07 | 9 | 8 |
| 2020-06 | 9 | 9 |
| 2020-05 | 9 | 9 |
| 2020-04 | 9 | 8 |
| 2020-03 | 9 | 8 |
| 2020-02 | 10 | 8 |
| 2020-01 | 10 | 8 |
| 2019-12 | 10 | 10 |
| 2019-11 | 10 | 10.04 |
| 2019-10 | 10 | 9 |
Production units (1)
Registration history
2023-04-13
Addresses
2006-11-16
Addresses
1999-11-19
Addresses
1993-02-09
Name history: BO-VENT A/S
1991-10-01
Addresses
1991-10-01
Name history: A/S PSE NR. 4475
1991-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S203587
Purpose
Selskabets formål er rådgivning om og udførelse af arbejder indenfor byggebranchen samt anden dermed beslægtet virksomhed.
First financial period end
1992-12-31
First financial period start
1991-10-01
Registered capital
300,000 DKK; 395,000 DKK; 500,000 DKK; 500,000 DKK; 505,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af direktionen eller af den samlede bestyrelse.
Latest articles date
2007-05-31; 2025-01-13
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