BOCONCEPT HOLDING A/S — CVR 34018413

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Company relationship network

 Building the network…

Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.

Closed Founded 1970
CVR 34018413 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1970-03-19
Addresses Mørupvej 16, 7400 Herning (HERNING)
Alternate names DENKA HOLDING A/S
Advertising protected No

Industry (3)

Finansieringsvirksomhed i øvrigt 652395
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

96267201 2000-04-18

Fax (1)

96267211

Addresses (1)

Mørupvej 16, 7400 Herning (HERNING) 1970-03-19

Relations (65)

Ownership: 10% · Voting: 5%
Ownership: 5% · Voting: 0%
Viggo Mølholm Legal ownerNÆSTFORMANDDirector Profile
Ownership: 5% · Voting: 50%
Tonni Kylkjær Board memberDeputy Profile
Torben Paulin Board memberADM. DIR. Profile
Ownership: 15% · Voting: 50%
Ownership: 5% · Voting: 0%
Jørgen Hansen DeputyBoard member Profile
Peter Vejle teknisk direktør Profile
Hans Barslund Board memberkoncerndirektør Profile
Ownership: 90% · Voting: 90%

Name history (3)

DENKA MØBLER A/S 1970-03-19 — 1993-10-26
DENKA HOLDING A/S 1993-10-27 — 2006-04-27
BOCONCEPT HOLDING A/S 2006-04-28 — 2017-04-26

Lifecycle (1)

1970-03-19 — 2017-04-26

Production units (1)

P-1001713501 Open ↗

Registration history

2017-04-26 Company ceased
2006-04-28 Name history: BOCONCEPT HOLDING A/S
1993-10-27 Name history: DENKA HOLDING A/S
1970-03-19 Addresses
1970-03-19 Name history: DENKA MØBLER A/S
1970-03-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S43577
BØRSNOTERET No; Yes
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er at drive møbelfabrikation og handel med møbler og at besidde og udleje fast ejendom samt dermed beslægtet virksomhed. Aktiviteterne kan udøves af selskabet selv eller gennem datterselskaber.; Selskabets formål er at drive møbelfabrikation og handel med møbler samt dermed beslægtet virksomhed. Aktiviteterne udøves udelukkende gennem datterselskaber
Registered capital 12,600,000 DKK; 25,200,000 DKK; 26,000,000 DKK; 26,237,450 DKK; 28,621,190 DKK; 8,400,000 DKK
Share classes No; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Latest articles date 2014-08-27; 2015-08-27; 2016-08-18; 2016-10-11; 2016-12-19

Similar companies

Searching...

Build with Soge

One API key, two official Danish registries — 12.6M vehicles (DMR) + 2.2M companies (CVR). Free to start, no hidden billing.

Didn't find what you need? Try searching Vehicles

Recent searches

43422286356782203505182143444808190161022520133742880280293363423036900945899985