INDEKS RETAIL PROJEKT A/S — CVR 25947258
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In liquidation
📅 Founded 2001
CVR
25947258
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2001-03-14
Addresses
Lundagervej 21, 8722 Hedensted
(HEDENSTED)
Alternate names
BOGPA A/S
Advertising protected
No
Industry (2)
Databehandling
723000
Databehandling, webhosting og lignende serviceydelser
631100
Phone Number (1)
76752000
2001-05-21
Fax (1)
76752001
Addresses (2)
Lundagervej 21,
8722 Hedensted
(HEDENSTED)
2001-03-14
Lundagervej 21,
8722 Hedensted
(HEDENSTED)
2007-01-01
Relations (32)
Bertel Kjærulff
Board
Profile
Palle Kjær
næstformandChairmanBoard
Profile
Jesper Kring
Board
Profile
Bjarne Holm Hansen
Boardnæstformand
Profile
Mike Jensen
Board
Profile
Paul Michael Meyer
ChairmanLiquidator
Profile
Thomas Reseke
Board
Profile
Bjarne Pedersen
Deputy
Profile
Ole Søndergaard
Deputy
Profile
Jacob Blirup Forsell Midtgaard
Chairman
Profile
Katrine Nerup Koch
Board
Profile
BOG & IDE ApS AF 1998
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Finn Sehested
Chairman
Profile
Verner Bendixen
adm. dir
Profile
Rene Holm Hansen
Deputy
Profile
Jørn Jensen Bach
Board
Profile
Steen Overholdt Hansen
Boardadm. dir
Profile
Henrik Christensen
Boardadm. dir
Profile
Marianne Lyngby Pedersen
Board memberADM. DIR.
Profile
Karsten Bo Andersen
adm. dir
Profile
Jan Grye Pedersen
Board
Profile
Niels Bock
Management
Profile
Lars Østergaard
Chairman
Profile
Christian Ulrik Heimer
næstformand
Profile
Torben Hald
Auditor
Profile
Finn Pedersen
næstformand
Profile
Name history (4)
BOGPA SUPPORT A/S
2001-03-14 — 2006-03-13
IN/OUT SERVICES A/S
2006-03-14 — 2008-07-16
INDEKS RETAIL IT A/S
2008-07-17 — 2013-03-03
INDEKS RETAIL PROJEKT A/S
2013-03-04 — 2016-08-26
Lifecycle (1)
2001-03-14 — 2016-08-26
Production units (2)
Registration history
2016-08-26
Company ceased
2013-03-04
Name history: INDEKS RETAIL PROJEKT A/S
2008-07-17
Name history: INDEKS RETAIL IT A/S
2007-01-01
Addresses
2006-03-14
Name history: IN/OUT SERVICES A/S
2001-03-14
Addresses
2001-03-14
Name history: BOGPA SUPPORT A/S
2001-03-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S283889
Purpose
Selskabets formål er at udvikle og drive relevante aktiviteter overfor medlemmerne i kæderne under Indeks Retail A/S samt overfor koncernforbundne selskaber.
First financial period end
2002-03-31
First financial period start
2001-03-14
Registered capital
1,000,000 DKK; 1,100,000 DKK; 1,200,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-12-28
Financial year end
31.03
Financial year start
01.04
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af bestyrelsens næstformand med den administrerende direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2013-03-04
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