BOAK A/S — CVR 87570916
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Active
Founded 1978
1 employees
CVR
87570916
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1978-05-24
Addresses
Solbakken 20, 4300 Holbæk
(HOLBÆK)
Alternate names
BOAK EJENDOMSSELSKAB A/S, BRDR.OLSEN AUTOMOBILER A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Detailhandel med personbiler, varebiler og minibusser
451120
Detailhandel med motorkøretøjer
478100
Addresses (4)
Storegade 36,
4550 Asnæs
(DRAGSHOLM)
1978-05-24
Lundemarksvej 23,
4300 Holbæk
(HOLBÆK)
2004-04-13
Lundemarksvej 23,
4300 Holbæk
(HOLBÆK)
2007-01-01
Solbakken 20,
4300 Holbæk
(HOLBÆK)
2012-11-12
Relations (11)
Klaus Erling Olsen
Board member
Profile
Kasper Erling Ellekær-Olsen
Board member
Profile
Hans Henrik Poulsen
Board member
Profile
Erling Olsen
Board memberDirector
Profile
Finn Erling Olsen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 100%
Jørgen Spilcker
Board member
Profile
Birthe Caspersen Bundgård
Board member
Profile
Annette Ammekilde
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 25%
A/S PSE NR. 4820
Auditor
Profile
Ownership: 50%
· Voting: 0%
Name history (4)
EJENDOMSANPARTSSELSKABET MATR. NR. 4 BL ASNÆS BY, ASNÆS
1978-05-24 — 1994-03-01
EJENDOMSANPARTSSELSKABET BOAK
1994-03-02 — 1996-11-28
BOAK ApS
1996-11-29 — 1999-12-20
BOAK A/S
1999-12-21
Company form history (2)
Private limited (ApS)
1978-05-24
Public limited (A/S)
1999-12-21
Lifecycle (1)
1978-05-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2012-11-12
Addresses
2007-01-01
Addresses
2004-04-13
Addresses
1999-12-21
Name history: BOAK A/S
1996-11-29
Name history: BOAK ApS
1994-03-02
Name history: EJENDOMSANPARTSSELSKABET BOAK
1978-05-24
Addresses
1978-05-24
Name history: EJENDOMSANPARTSSELSKABET MATR. NR. 4 BL ASNÆS BY, ASNÆS
1978-05-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S265429
ARKIV_REGISTRERINGSNUMMER
ApS28080
Owner registration under 5%
No
Purpose
Selskabets formål er alene eller sammen med andre at erhverve eller bygge og derefter udleje en eller flere ejendomme samt at drive handel og industri herunder import og eksport.
Registered capital
80,000 DKK; 200,000 DKK; 250,000 DKK; 1,200,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen eller af den samlede bestyrelse
Latest articles date
2014-04-24
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