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BOVEDA HOLDING ApS

CVR: 27339328

Well-established (22 yrs)Loss-making
Dissolved

About BOVEDA HOLDING ApS

BOVEDA HOLDING ApS was a Danish company of the type Anpartsselskab based in Allerød, founded in 2003 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -1,251 and a net result of DKK -2,804 compared with DKK 134,192 the year before. Equity amounted to DKK -1,375.

Overview

Company type
APS
Anpartsselskab
Address
Havebovej 19, 3450 Allerød
ALLERØD
3450 Allerød
Find nearby companies
Founded
27.8.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-1 t.-3 t.25 t.-1 t.-
2012-6 t.134 t.27 t.1 t.-

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Management

PEP screening

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Founders

BOBJERG CONSULTING ApS

History

28 events
2015
Jesper Bobjerg steps down as liquidator of BOVEDA HOLDING ApSNov 11, 2015

As of November 11, 2015, Jesper Bobjerg has stepped down as liquidator of BOVEDA HOLDING ApS.

BOVEDA HOLDING ApS exits liquidationNov 11, 2015

On November 11, 2015, BOVEDA HOLDING ApS exited liquidation.

BOVEDA HOLDING ApS is dissolvedNov 11, 2015

BOVEDA HOLDING ApS was dissolved on November 11, 2015.

Auditor steps down at BOVEDA HOLDING ApSSep 28, 2015

As of September 28, 2015, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of BOVEDA HOLDING ApS.

Jesper Bobjerg joins BOVEDA HOLDING ApS as liquidatorMay 28, 2015

As of May 28, 2015, Jesper Bobjerg is registered as liquidator of BOVEDA HOLDING ApS.

Christian Bendik Elmer steps down as liquidator of BOVEDA HOLDING ApSMay 28, 2015

As of May 28, 2015, Christian Bendik Elmer has stepped down as liquidator of BOVEDA HOLDING ApS.

BOVEDA HOLDING ApS exits liquidationMay 28, 2015

On May 28, 2015, BOVEDA HOLDING ApS exited liquidation.

BOVEDA HOLDING ApS enters liquidationMay 28, 2015

On May 28, 2015, BOVEDA HOLDING ApS entered liquidation.

2014
Niels Steegemann Lynge leaves the board of BOVEDA HOLDING ApSNov 20, 2014

As of November 20, 2014, Niels Steegemann Lynge has left the board of directors of BOVEDA HOLDING ApS.

Christian Bendik Elmer joins BOVEDA HOLDING ApS as liquidatorNov 20, 2014

As of November 20, 2014, Christian Bendik Elmer is registered as liquidator of BOVEDA HOLDING ApS.

Jesper Bobjerg steps down as chairman of BOVEDA HOLDING ApSNov 20, 2014

As of November 20, 2014, Jesper Bobjerg has stepped down as chairman of BOVEDA HOLDING ApS.

Jesper Bobjerg steps down as direktion of BOVEDA HOLDING ApSNov 20, 2014

As of November 20, 2014, Jesper Bobjerg has stepped down as direktion of BOVEDA HOLDING ApS.

BOVEDA HOLDING ApS enters liquidationNov 20, 2014

On November 20, 2014, BOVEDA HOLDING ApS entered liquidation.

BOVEDA HOLDING ApS: The 2013 annual report is outJun 25, 2014

BOVEDA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -1,251, and the net result was DKK -2,804.

2013
BOVEDA HOLDING ApS appoints new auditorOct 1, 2013

As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of BOVEDA HOLDING ApS.

Auditor steps down at BOVEDA HOLDING ApSOct 1, 2013

As of October 1, 2013, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BOVEDA HOLDING ApS.

BOVEDA HOLDING ApS: The 2012 annual report is outJun 29, 2013

BOVEDA HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -6,212, and the net result was DKK 134,192.

2011
BOVEDA HOLDING ApS appoints new auditorMay 23, 2011

As of May 23, 2011, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BOVEDA HOLDING ApS.

Auditor steps down at BOVEDA HOLDING ApSMay 23, 2011

As of May 23, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOVEDA HOLDING ApS.

2008
BOVEDA HOLDING ApS appoints new auditorMay 31, 2008

As of May 31, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOVEDA HOLDING ApS.

Auditor steps down at BOVEDA HOLDING ApSMay 31, 2008

As of May 31, 2008, CJ Partnership I/S has stepped down as auditor of BOVEDA HOLDING ApS.

2005
BOVEDA HOLDING ApS appoints new auditorMay 2, 2005

As of May 2, 2005, CJ Partnership I/S has been appointed auditor of BOVEDA HOLDING ApS.

Auditor steps down at BOVEDA HOLDING ApSMay 2, 2005

As of May 2, 2005, HARTLEV ApS has stepped down as auditor of BOVEDA HOLDING ApS.

2003
BOVEDA HOLDING ApS appoints new auditorAug 27, 2003

As of August 27, 2003, HARTLEV ApS has been appointed auditor of BOVEDA HOLDING ApS.

Niels Steegemann Lynge joins the board of BOVEDA HOLDING ApSAug 27, 2003

As of August 27, 2003, Niels Steegemann Lynge has joined the board of directors of BOVEDA HOLDING ApS.

Jesper Bobjerg joins BOVEDA HOLDING ApS as chairmanAug 27, 2003

As of August 27, 2003, Jesper Bobjerg is registered as chairman of BOVEDA HOLDING ApS.

Jesper Bobjerg joins BOVEDA HOLDING ApS as direktionAug 27, 2003

As of August 27, 2003, Jesper Bobjerg is registered as direktion of BOVEDA HOLDING ApS.

BOVEDA HOLDING ApS is foundedAug 27, 2003

BOVEDA HOLDING ApS was founded on August 27, 2003.