BONE CONSULT A/S — CVR 35211543
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Active
📅 Founded 2013
👥 4 employees
CVR
35211543
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-04-09
Addresses
K. Christensens Vej 2D, 9200 Aalborg SV
(AALBORG)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Fastnetbaseret telekommunikation
611000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Email (1)
ob@boneconsult.com
2023-06-15
Phone Number (1)
82306100
2016-11-16
Website (1)
www.boneconsult.com
2016-11-16
Addresses (6)
Egelundsvej 1B,
9380 Vestbjerg
(AALBORG)
2013-04-09
Råensvej 1,
9000 Aalborg
(AALBORG)
2013-06-01
Visionsvej 51,
9000 Aalborg
(AALBORG)
2016-11-16
Gasværksvej 48, 2,
9000 Aalborg
(AALBORG)
2019-12-17
Gasværksvej 48, 2,
9000 Aalborg
(AALBORG)
2022-08-31
K. Christensens Vej 2D, st,
9200 Aalborg SV
(AALBORG)
2023-06-15
Relations (24)
Bo Holm Nielsen
Board member
Profile
Kent Skovgaard Jensen
Board member
Profile
Jens Morten Hansen
Chairman
Profile
Jackie Nyberg Amelung
ADM. DIR.Board member
Profile
Ole Wallentin Bæk
Chairman
Profile
Peter Ulrik Jensen
DirectorBoard member
Profile
Rex Archard Clausager
Board member
Profile
Ole Michael Nielsen
DirectorBoard member
Profile
Jens Peter Hedegaard Kristensen
Board member
Profile
Casper Skjold Nielsen
Chairman
Profile
Michael Kuhlmann
Board member
Profile
Mette Bech Kristensen
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ApS KBUS 17 NR. 1449
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBUS 17 NR. 4279
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VOETMANN MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FAMILIEN BÆK HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
J.P. Kristensen ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kent Skovgaard Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kuhlmann Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
BONE CONSULT ApS
2013-04-09 — 2017-07-06
BONE CONSULT A/S
2017-07-07
Company form history (2)
Private limited (ApS)
2013-04-09
Public limited (A/S)
2017-07-07
Lifecycle (1)
2013-04-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 2 | 2 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 4 | 4 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 6 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 6 | 5 |
| 2024-06 | 7 | 6 |
| 2024-05 | 7 | 6 |
| 2024-04 | 6 | 5 |
| 2024-03 | 8 | 7 |
| 2024-02 | 7 | 7 |
| 2024-01 | 8 | 8 |
| 2023-12 | 8 | 8 |
| 2023-11 | 8 | 8 |
| 2023-10 | 8 | 8 |
| 2023-09 | 9 | 9 |
| 2023-08 | 7 | 6 |
| 2023-07 | 4 | 4 |
| 2023-06 | 5 | 4 |
| 2023-05 | 5 | 4 |
| 2023-04 | 5 | 5 |
| 2023-03 | 4 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 5 | 5 |
| 2022-06 | 3 | 3 |
| 2022-05 | 5 | 4 |
| 2022-04 | 7 | 6 |
| 2022-03 | 7 | 6 |
| 2022-02 | 8 | 7 |
| 2022-01 | 9 | 8 |
| 2021-12 | 9 | 8 |
| 2021-11 | 9 | 8 |
| 2021-10 | 10 | 8 |
| 2021-09 | 10 | 9 |
| 2021-08 | 9 | 8 |
| 2021-07 | 9 | 7 |
| 2021-06 | 8 | 6 |
| 2021-05 | 9 | 6 |
| 2021-04 | 9 | 6 |
| 2021-03 | 11 | 7 |
| 2021-02 | 10 | 6 |
| 2021-01 | 10 | 6 |
| 2020-12 | 10 | 6 |
| 2020-11 | 9 | 5 |
| 2020-10 | 8 | 5 |
| 2020-09 | 7 | 4 |
| 2020-08 | 7 | 5 |
| 2020-07 | 8 | 6 |
| 2020-06 | 8 | 6 |
| 2020-05 | 8 | 6 |
| 2020-04 | 8 | 6 |
| 2020-03 | 7 | 4 |
| 2020-02 | 6 | 4 |
| 2020-01 | 6 | 4 |
| 2019-12 | 5 | 3 |
| 2019-11 | 4 | 3.21 |
| 2019-10 | 5 | 4 |
Production units (2)
Registration history
2023-06-15
Addresses
2022-08-31
Addresses
2019-12-17
Addresses
2017-07-07
Name history: BONE CONSULT A/S
2016-11-16
Addresses
2013-06-01
Addresses
2013-04-09
Addresses
2013-04-09
Name history: BONE CONSULT ApS
2013-04-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS527759
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive konsulentvirksomhed indenfor IT-branchen og dertil knyttet virksomhed.; Selskabets formål er at drive konsulent- og rådgivningsvirksomhed, herunder blandt andet indenfor IT-branchen og dertil knyttet virksomhed.
First financial period end
2013-12-31
First financial period start
2013-04-09
Registered capital
80,000 DKK; 501,000 DKK
Share classes
No; Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes af en direktør i forening med bestyrelsesformanden
Latest articles date
2014-05-31; 2016-10-01; 2017-07-07; 2020-09-10; 2021-05-17; 2022-06-17; 2023-02-23
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