Bojesen Jazz ApS — CVR 30717082
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Closed
Founded 2007
4 employees
CVR
30717082
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-06-29
Addresses
Sortemosevej 19, 3450 Allerød
(ALLERØD)
Alternate names
Bojesen Chokolade A/S, Bojesen Chokolade ApS
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Chokolade- og sukkervarefabrikker
158400
Fremstilling af kakao, chokolade og sukkervarer
108200
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Addresses (4)
Vesterbrogade 4A,
1620 København V
(KØBENHAVN)
2007-06-29
Ingerslevsgade 60,
1705 København V
(KØBENHAVN)
2018-09-07
Dyrehaven 7, st,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2019-07-02
Sortemosevej 19,
3450 Allerød
(ALLERØD)
2023-04-20
Relations (11)
EVCO FINANS ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
ONE REVISION A/S
Auditor
Profile
BOJESEN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rasmus Bo Bojesen
Board memberDirector
Profile
Carsten Reuther
Board member
Profile
Amalie Liv Grundtvig Bojesen
Board member
Profile
Tage Nielsen
Chairman
Profile
Pernille de Fine Lützhøft
Board member
Profile
Henrik Busch
Board member
Profile
Name history (3)
BOJESEN CHOKOLADE A/S
2007-06-29 — 2016-12-15
Bojesen Jazz A/S
2016-12-16 — 2019-07-31
Bojesen Jazz ApS
2019-08-01 — 2026-02-24
Company form history (2)
Public limited (A/S)
2007-06-29
Private limited (ApS)
2019-08-01
Lifecycle (1)
2007-06-29 — 2026-02-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-09 | 4 | 1 |
| 2017-08 | 4 | 1 |
| 2017-07 | 9 | 1 |
| 2017-06 | 9 | 3 |
| 2017-05 | 11 | 3 |
| 2017-04 | 11 | 5 |
| 2017-03 | 13 | 6 |
| 2017-02 | 11 | 5 |
| 2017-01 | 0 | 0 |
Production units (3)
Registration history
2026-02-24
Company ceased
2023-04-20
Addresses
2019-08-01
Name history: Bojesen Jazz ApS
2019-07-02
Addresses
2018-09-07
Addresses
2016-12-16
Name history: Bojesen Jazz A/S
2007-06-29
Addresses
2007-06-29
Name history: BOJESEN CHOKOLADE A/S
2007-06-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S409122
Owner registration under 5%
No
Purpose
Selskabets formål er at drive restaurationsvirksomhed og dermed beslægtet virksomhed.; Selskabets formål er produktion af chokolade samt en gros og detailsalg heraf samt dermed beslægtet virksomhed.
First financial period end
2007-04-30
First financial period start
2006-05-01
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2007-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2009-08-24; 2016-12-16; 2017-01-17; 2019-08-01
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