BOS Holding 2002 ApS — CVR 26686288
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Active
Founded 2002
CVR
26686288
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-07-02
Addresses
Gravertoften 15, 2765 Smørum
(EGEDAL)
Advertising protected
No
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Snedkergangen 10,
2690 Karlslunde
(GREVE)
2002-07-02
Gravertoften 15,
2765 Smørum
(EGEDAL)
2017-12-31
Relations (6)
Christina Venø Jørgensen
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Stiig Ole Jørgensen
FoundersDirectorLegal owner
Profile
Ownership: 10%
· Voting: 100%
Kim Venø Jørgensen
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Name history (2)
BOS INVEST ApS
2002-07-02 — 2016-05-31
BOS Holding 2002 ApS
2016-06-01
Lifecycle (1)
2002-07-02 — now
Production units (1)
Registration history
2017-12-31
Addresses
2016-06-01
Name history: BOS Holding 2002 ApS
2002-07-02
Addresses
2002-07-02
Name history: BOS INVEST ApS
2002-07-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS302550
Purpose
Selskabets formål er investering samt at besidde kapitalandele i andre selskaber, værdipapirer og dermed beslægtet virksomhed.
First financial period end
2003-04-30
First financial period start
2002-07-02
GENOPTAGELSE_TVANGSOPLØSNING
2024-01-10
Registered capital
125,000 DKK; 166,800 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2010-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren.
Latest articles date
2013-10-28; 2016-06-01; 2020-03-27
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