BoConcept Holding A/S — CVR 37760250
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Active
Founded 2016
3 employees
CVR
37760250
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-05-31
Addresses
Mørupvej 16, 7400 Herning
(HERNING)
Alternate names
Layout Bidco A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (11)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2016-05-31
Mørupvej 16,
7400 Herning
(HERNING)
2016-10-05
Mørupvej 16,
7400 Herning
(HERNING)
2018-10-20
Mørupvej 16,
7400 Herning
(HERNING)
2018-11-21
Mørupvej 16,
7400 Herning
(HERNING)
2019-02-05
Mørupvej 16,
7400 Herning
(HERNING)
2019-07-05
Mørupvej 16,
7400 Herning
(HERNING)
2019-08-07
Mørupvej 16,
7400 Herning
(HERNING)
2021-02-22
Mørupvej 16,
7400 Herning
(HERNING)
2021-06-15
Mørupvej 16,
7400 Herning
(HERNING)
2022-04-20
Mørupvej 16,
7400 Herning
(HERNING)
2022-06-16
Relations (19)
Torben Paulin
ADM. DIR.
Profile
Peter Raupach Linnet
ADM. DIR.
Profile
Sanna Mari Suvanto-Harsaae
Chairman
Profile
Morten Nicolaj Rose-Nielsen
Director
Profile
Mikael Kruse Jensen
ADM. DIR.
Profile
Hans Barslund
Director
Profile
KR 483 A/S
Auditor
Profile
Layout Holdco A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Robert Christian Philippe Marc van Goethem
Board member
Profile
Boris Tobias Kawohl
DirectorBoard member
Profile
Bastiaan Jeroen Peer
Board member
Profile
Anders Christer Moberg
Board member
Profile
Francois Henri Eugene Bourgon
DirectorBoard member
Profile
Menno Árpád Antal
Board member
Profile
Anton van de Putte
ADM. DIR.
Profile
Sanne Ruijter
Board member
Profile
Justin Laurens Pabst
Board member
Profile
Pieter Aart de Jong
NÆSTFORMAND
Profile
Name history (2)
Layout Bidco A/S
2016-05-31 — 2017-12-03
BoConcept Holding A/S
2017-12-04
Lifecycle (1)
2016-05-31 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 6 | 5 |
| 2026-04 | 6 | 5 |
| 2026-03 | 6 | 5 |
| 2026-02 | 6 | 5 |
| 2026-01 | 6 | 5 |
| 2025-12 | 6 | 5 |
| 2025-11 | 7 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 9 | 6 |
| 2025-08 | 7 | 5 |
| 2025-07 | 6 | 5 |
| 2025-06 | 7 | 5 |
| 2025-05 | 7 | 5 |
| 2025-04 | 8 | 5 |
| 2025-03 | 8 | 5 |
| 2025-02 | 7 | 5 |
| 2025-01 | 8 | 5 |
| 2024-12 | 8 | 6 |
| 2024-11 | 8 | 5 |
| 2024-10 | 9 | 7 |
| 2024-09 | 10 | 7 |
| 2024-08 | 9 | 7 |
| 2024-07 | 9 | 6 |
| 2024-06 | 9 | 7 |
| 2024-05 | 9 | 7 |
| 2024-04 | 8 | 6 |
| 2024-03 | 6 | 4 |
| 2024-02 | 5 | 4 |
| 2024-01 | 5 | 4 |
| 2023-12 | 6 | 4 |
| 2023-11 | 6 | 5 |
| 2023-10 | 5 | 4 |
| 2023-09 | 6 | 5 |
| 2023-08 | 5 | 4 |
| 2023-07 | 6 | 5 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 6 | 5 |
| 2023-02 | 6 | 5 |
| 2023-01 | 6 | 5 |
| 2022-12 | 6 | 5 |
| 2022-11 | 6 | 5 |
| 2022-10 | 6 | 5 |
| 2022-09 | 7 | 6 |
| 2022-08 | 6 | 5 |
| 2022-07 | 5 | 4 |
| 2022-06 | 5 | 5 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 3 | 3 |
| 2021-09 | 4 | 4 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 1 | 1 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2022-06-16
Addresses
2022-04-20
Addresses
2021-06-15
Addresses
2021-02-22
Addresses
2019-08-07
Addresses
2019-07-05
Addresses
2019-02-05
Addresses
2018-11-21
Addresses
2018-10-20
Addresses
2017-12-04
Name history: BoConcept Holding A/S
2016-10-05
Addresses
2016-05-31
Addresses
2016-05-31
Name history: Layout Bidco A/S
2016-05-31
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive investeringsvirksomhed.; Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive investeringsvirksomhed samt at yde administrative services og strategisk rådgivning til selskaber i BoConcept-koncernen
First financial period end
2017-04-30
First financial period start
2016-05-31
Registered capital
500,000 DKK; 1,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
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 eller af et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2016-05-31; 2016-06-01; 2016-07-06; 2016-12-19; 2017-12-04
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