Selskabet af 05.06.2014 ApS — CVR 35889450
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Bankrupt
Founded 2014
0 employees
CVR
35889450
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2014-06-05
Addresses
Dalumvej 16, 5250 Odense SV
(ODENSE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (1)
Udlejning og leasing af skibe og både
773400
Email (2)
jakob@boatflex.com
2017-07-25
info@boatflex.com
2020-04-09
Phone Number (1)
53389003
2017-07-25
Website (1)
www.boatflex.com
2017-07-25
Addresses (6)
Valdemarsgade 31, 3,
1665 København V
(KØBENHAVN)
2014-06-05
Artillerivej 86, 2,
2300 København S
(KØBENHAVN)
2017-07-25
Artillerivej 86, 2,
2300 København S
(KØBENHAVN)
2018-01-30
Slotsmarken 16,
2970 Hørsholm
(HØRSHOLM)
2020-04-09
Dalumvej 16,
5250 Odense SV
(ODENSE)
2020-12-23
Dalumvej 16,
5250 Odense SV
(ODENSE)
2023-08-10
Relations (22)
TFR HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MITOCA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VIZION HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
FAST BOJESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Johannus Gunnar Egholm Hansen
Chairman
Profile
Jens Hakon Christensen
Board member
Profile
Jes Tækker Stemann Brinch
ADM. DIR.Board member
Profile
Caspar Høgh
Board member
Profile
Nils Lorenzen
Board member
Profile
WEBVIZIONDK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BOATFLEX ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Torben Frigaard Rasmussen
Chairman
Profile
Mik Thobo-Carlsen
Chairman
Profile
Susan Nørgaard
Director
Profile
Jakob Fast Bojesen
DirectorBoard member
Profile
Jonas Høgh-Christensen
FoundersLegal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Lasse Hartlev
Board member
Profile
Christian Mærsk Mc-Kinney Olufsen
Board member
Profile
AMBROX Boatflex ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Malu Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
BOATFLEX ApS
2014-06-05 — 2024-01-31
Selskabet af 05.06.2014 ApS
2024-02-01 — 2024-08-21
Lifecycle (1)
2014-06-05 — 2024-08-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-06 | 0 | 1 |
| 2018-04 | 4 | 3 |
| 2018-03 | 2 | 2 |
| 2018-02 | 2 | 2 |
| 2018-01 | 2 | 2 |
| 2017-12 | 2 | 2 |
| 2017-11 | 3 | 3 |
| 2017-10 | 4 | 3 |
| 2017-09 | 6 | 4 |
| 2017-08 | 7 | 5 |
| 2017-07 | 8 | 6 |
| 2017-06 | 9 | 6 |
| 2017-05 | 6 | 4 |
| 2017-04 | 4 | 4 |
| 2017-03 | 4 | 4 |
| 2017-02 | 2 | 2 |
| 2017-01 | 2 | 2 |
| 2016-12 | 2 | 2 |
| 2016-11 | 2 | 2 |
| 2016-10 | 3 | 2 |
| 2016-09 | 2 | 2 |
| 2016-08 | 4 | 4 |
| 2016-07 | 4 | 3 |
| 2016-06 | 4 | 3 |
| 2016-05 | 3 | 3 |
| 2016-04 | 3 | 3 |
| 2016-03 | 3 | 3 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
Production units (1)
Registration history
2024-08-21
Company ceased
2024-02-01
Name history: Selskabet af 05.06.2014 ApS
2023-08-10
Addresses
2020-12-23
Addresses
2020-04-09
Addresses
2018-01-30
Addresses
2017-07-25
Addresses
2014-06-05
Addresses
2014-06-05
Name history: BOATFLEX ApS
2014-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS552573
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive en platform der faciliterer muligheden for at private kan udleje deres både. Formålet er, at formidle kontakt mellem lejer og udlejer og bistå med hjælp til sikker betaling mellem parterne.
First financial period end
2014-12-31
First financial period start
2014-06-05
Registered capital
241,453 DKK; 301,815 DKK; 50,000 DKK; 53,764 DKK; 57,089 DKK; 60,895 DKK; 61,778 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; Yes
Signing rule
Selskabet tegnes af Jakob Fast Bojesen og Nils Lorenzen i forening.; Selskabet tegnes af direktionen i forening; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2014-06-05; 2015-06-12; 2015-10-27; 2016-06-08; 2016-11-14; 2020-12-17; 2022-09-25; 2024-02-01
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