BoStad Holding ApS — CVR 34205981
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Closed
Founded 2012
0 employees
CVR
34205981
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-01-01
Addresses
Bryghuspladsen 8, 1473 København K
(KØBENHAVN)
Alternate names
ADMIRAL CAPITAL DENMARK ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Addresses (7)
Harespringet 35,
2400 København NV
(KØBENHAVN)
2012-01-01
Dronningens Tværgade 9B, 4,
1302 København K
(KØBENHAVN)
2012-06-13
Pilestræde 40B, 1,
1112 København K
(KØBENHAVN)
2013-03-14
Skovvejen 11,
8000 Aarhus C
(AARHUS)
2014-07-04
Havnegade 4, 5,
8000 Aarhus C
(AARHUS)
2014-12-09
Bryghuspladsen 8, 3,
1473 København K
(KØBENHAVN)
2019-11-29
Bryghuspladsen 8, 3,
1473 København K
(KØBENHAVN)
2020-08-19
Relations (13)
Jan Repholtz Behrens
adm. dir
Profile
Poul Steffensen
næstformandADM. DIR.
Profile
Michael Brag
Board
Profile
Henrik Frisch
Chairman
Profile
Kenneth Wallin
BoardManagement
Profile
VICH 8804 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Søren Eriksen
Board
Profile
Claus Molbech Bendtsen
Chairman
Profile
Kim Fabritius de Tengnagel
Management
Profile
Helle Haugaard
FoundersManagement
Profile
William Kanta
ADM. DIR.
Profile
Name history (4)
ApS KRP 2012 NR. 2024
2012-01-01 — 2012-06-12
ADMIRAL CAPITAL DENMARK ApS
2012-06-13 — 2013-03-25
ADMIRAL CAPITAL DENMARK A/S
2013-03-26 — 2019-05-19
BoStad Holding ApS
2019-05-20 — 2021-08-01
Company form history (3)
Private limited (ApS)
2012-01-01
Public limited (A/S)
2013-03-26
Private limited (ApS)
2019-05-20
Lifecycle (1)
2012-01-01 — 2021-08-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-10 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2021-08-01
Company ceased
2020-08-19
Addresses
2019-11-29
Addresses
2019-05-20
Name history: BoStad Holding ApS
2014-12-09
Addresses
2014-07-04
Addresses
2013-03-26
Name history: ADMIRAL CAPITAL DENMARK A/S
2013-03-14
Addresses
2012-06-13
Addresses
2012-06-13
Name history: ADMIRAL CAPITAL DENMARK ApS
2012-01-01
Addresses
2012-01-01
Name history: ApS KRP 2012 NR. 2024
2012-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S505586
ARKIV_REGISTRERINGSNUMMER
ApS505586
Owner registration under 5%
No
Purpose
Selskabets formål er at eje samt at udarbejde forretningsplaner for og administrere andre selskaber.
First financial period end
2012-12-31
First financial period start
2012-01-01
Registered capital
160,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2013-06-30
OMLÆGNINGSPERIODE_START
2013-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, bestyrelsesformanden i forening med etbestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.
Latest articles date
2014-07-01; 2019-05-20
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