BØG MADSEN A/S
Engroshandel med blomster og planter
Lavsenvænget 1, 5200 Odense V
CVR 28292589
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
62 employees
2004
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In liquidation
Founded 2004
CVR
28292589
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
2004-11-19
Addresses
Lavsenvænget 1, 5200 Odense V
(ODENSE)
Alternate names
FLORAVISION A/S, FLOREA A/S, DANIBER A/S
Advertising protected?
No
Industry (4)
Uoplyst
980000
Engroshandel med blomster og planter
512200
Engroshandel med blomster og planter
462200
Engroshandel med blomster og planter
462200
Phone Number (1)
63170708
2004-12-16
Addresses (4)
Hvidkærvej 17,
5250 Odense SV
(ODENSE)
2004-11-19
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2012-11-06
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2018-07-03
Lavsenvænget 1,
5200 Odense V
(ODENSE)
2018-10-20
Relations (28)
BØG MADSEN HOLDING A/S
Founders
Profile
Morten Danquardt Wiingreen
PERSONLIG_SUPPLEANT
Profile
Niels Søren Slot Rasmussen
Chairman
Profile
Hans Lehrskov Schultz
Management
Profile
Per Juul Nielsen
Board
Profile
Henning Rasmussen
Management
Profile
Jørgen Heinrich Bast
Board
Profile
Niels Stie Kaalund
Liquidator
Profile
Jens Erik Bøg Madsen
næstformand
Profile
Frits Rasmussen
Chairman
Profile
Mette Bonde
Board
Profile
Birgitte Toftdal
PERSONLIG_SUPPLEANT
Profile
Kurt Reimar Larsen
Board
Profile
Steen Hagemann Jensen
Board
Profile
Claes Peter Riber
BoardManagement
Profile
Cornelis Anthonie Kuypers
Chairman
Profile
Torben Mølkjær
næstformand
Profile
Søren Bo Rasmussen
Board
Profile
Mette Westergaard Snedevind
BoardPERSONLIG_SUPPLEANT
Profile
Ulrich Lang Rasmussen
PERSONLIG_SUPPLEANT
Profile
Knud Skovsbo
PERSONLIG_SUPPLEANT
Profile
Lars Aage Sørensen
næstformand
Profile
Name history (2)
BØG MADSEN A/S
2004-11-19 — 2015-05-20
BØG MADSEN A/S
2018-07-03 — 2018-11-09
Company form history (2)
Public limited (A/S)
2004-11-19
Public limited (A/S)
2018-07-03
Lifecycle (2)
2004-11-19 — 2015-05-20
2018-07-03 — 2018-11-09
Production units (2)
Registration history
2018-11-09
Company ceased
2018-10-20
Addresses
2018-07-03
Addresses
2018-07-03
Name history: BØG MADSEN A/S
2018-07-03
Company registered
2015-05-20
Company ceased
2012-11-06
Addresses
2004-11-19
Addresses
2004-11-19
Name history: BØG MADSEN A/S
2004-11-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S341909
Purpose
Selskabets formål er at drive virksomhed med handel med potteplanter, logistik og dermed beslægtet virksomhed.
First financial period end
2004-12-31
First financial period start
2004-01-01
Registered capital
6,000,000 DKK; 7,500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-02-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2009-05-28
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