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BØGENÆS HOLDING A/S

CVR: 30900650

Well-established (18 yrs)Loss-making
Dissolved

About BØGENÆS HOLDING A/S

BØGENÆS HOLDING A/S was a Danish company of the type Aktieselskab based in Fredensborg, founded in 2007 and dissolved in 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2012, the company reported a net result of DKK -192,907. Equity amounted to DKK 11,032,217.

Overview

Company type
A/S
Aktieselskab
Address
c/o Christian Klausen, Lillevangsvej 216, 3480 Fredensborg
FREDENSBORG
3480 Fredensborg
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Founded
1.10.2007

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2012--193 t.11.3 mio.11 mio.-

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Management

Founders

BORGE HOLDING ApS

History

40 events
2014
BØGENÆS HOLDING A/S publishes interim reportJun 17, 2014

BØGENÆS HOLDING A/S has published its interim report for the period January 1, 2013 – April 30, 2014.

Auditor steps down at BØGENÆS HOLDING A/SApr 30, 2014

As of April 30, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of BØGENÆS HOLDING A/S.

Morten Stadil steps down as liquidator of BØGENÆS HOLDING A/SApr 30, 2014

As of April 30, 2014, Morten Stadil has stepped down as liquidator of BØGENÆS HOLDING A/S.

BØGENÆS HOLDING A/S exits liquidationApr 30, 2014

On April 30, 2014, BØGENÆS HOLDING A/S exited liquidation.

BØGENÆS HOLDING A/S is dissolvedApr 30, 2014

BØGENÆS HOLDING A/S was dissolved on April 30, 2014.

2013
Lars Blavnsfeldt leaves the board of BØGENÆS HOLDING A/SOct 3, 2013

As of October 3, 2013, Lars Blavnsfeldt has left the board of directors of BØGENÆS HOLDING A/S.

Jens Christian Klausen leaves the board of BØGENÆS HOLDING A/SOct 3, 2013

As of October 3, 2013, Jens Christian Klausen has left the board of directors of BØGENÆS HOLDING A/S.

René Lund Rasmussen leaves the board of BØGENÆS HOLDING A/SOct 3, 2013

As of October 3, 2013, René Lund Rasmussen has left the board of directors of BØGENÆS HOLDING A/S.

Morten Stadil joins BØGENÆS HOLDING A/S as liquidatorOct 3, 2013

As of October 3, 2013, Morten Stadil is registered as liquidator of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen steps down as chairman of BØGENÆS HOLDING A/SOct 3, 2013

As of October 3, 2013, Børge Nordgaard Hansen has stepped down as chairman of BØGENÆS HOLDING A/S.

René Lund Rasmussen steps down as adm. dir of BØGENÆS HOLDING A/SOct 3, 2013

As of October 3, 2013, René Lund Rasmussen has stepped down as adm. dir of BØGENÆS HOLDING A/S.

BØGENÆS HOLDING A/S enters liquidationOct 3, 2013

On October 3, 2013, BØGENÆS HOLDING A/S entered liquidation.

BØGENÆS HOLDING A/S: The 2012 annual report is outJun 10, 2013

BØGENÆS HOLDING A/S has published its annual report for 2012. The net result was DKK -192,907.

2012
Lars Blavnsfeldt joins the board of BØGENÆS HOLDING A/SSep 7, 2012

As of September 7, 2012, Lars Blavnsfeldt has joined the board of directors of BØGENÆS HOLDING A/S.

Per Ib Agger-Nielsen leaves the board of BØGENÆS HOLDING A/SSep 7, 2012

As of September 7, 2012, Per Ib Agger-Nielsen has left the board of directors of BØGENÆS HOLDING A/S.

2011
Jens Christian Klausen joins the board of BØGENÆS HOLDING A/SJun 17, 2011

As of June 17, 2011, Jens Christian Klausen has joined the board of directors of BØGENÆS HOLDING A/S.

René Lund Rasmussen joins the board of BØGENÆS HOLDING A/SJun 17, 2011

As of June 17, 2011, René Lund Rasmussen has joined the board of directors of BØGENÆS HOLDING A/S.

Mogens Bech-Petersen leaves the board of BØGENÆS HOLDING A/SJun 17, 2011

As of June 17, 2011, Mogens Bech-Petersen has left the board of directors of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen joins BØGENÆS HOLDING A/S as chairmanJun 17, 2011

As of June 17, 2011, Børge Nordgaard Hansen is registered as chairman of BØGENÆS HOLDING A/S.

Jesper Rasmussen steps down as chairman of BØGENÆS HOLDING A/SJun 17, 2011

As of June 17, 2011, Jesper Rasmussen has stepped down as chairman of BØGENÆS HOLDING A/S.

Jens Christian Klausen steps down as direktion of BØGENÆS HOLDING A/SJun 17, 2011

As of June 17, 2011, Jens Christian Klausen has stepped down as direktion of BØGENÆS HOLDING A/S.

2010
BØGENÆS HOLDING A/S appoints new auditorOct 21, 2010

As of October 21, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BØGENÆS HOLDING A/S.

Auditor steps down at BØGENÆS HOLDING A/SOct 21, 2010

As of October 21, 2010, VICH 2938 A/S has stepped down as auditor of BØGENÆS HOLDING A/S.

René Lund Rasmussen joins BØGENÆS HOLDING A/S as adm. dirJan 1, 2010

As of January 1, 2010, René Lund Rasmussen is registered as adm. dir of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen steps down as adm. dir of BØGENÆS HOLDING A/SJan 1, 2010

As of January 1, 2010, Børge Nordgaard Hansen has stepped down as adm. dir of BØGENÆS HOLDING A/S.

2008
BØGENÆS HOLDING A/S appoints new auditorMay 29, 2008

As of May 29, 2008, VICH 2938 A/S has been appointed auditor of BØGENÆS HOLDING A/S.

Auditor steps down at BØGENÆS HOLDING A/SMay 29, 2008

As of May 29, 2008, CJ Partnership I/S has stepped down as auditor of BØGENÆS HOLDING A/S.

2007
Mogens Bech-Petersen joins the board of BØGENÆS HOLDING A/SOct 2, 2007

As of October 2, 2007, Mogens Bech-Petersen has joined the board of directors of BØGENÆS HOLDING A/S.

Per Ib Agger-Nielsen joins the board of BØGENÆS HOLDING A/SOct 2, 2007

As of October 2, 2007, Per Ib Agger-Nielsen has joined the board of directors of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen leaves the board of BØGENÆS HOLDING A/SOct 2, 2007

As of October 2, 2007, Børge Nordgaard Hansen has left the board of directors of BØGENÆS HOLDING A/S.

René Lund Rasmussen leaves the board of BØGENÆS HOLDING A/SOct 2, 2007

As of October 2, 2007, René Lund Rasmussen has left the board of directors of BØGENÆS HOLDING A/S.

Jesper Rasmussen joins BØGENÆS HOLDING A/S as chairmanOct 2, 2007

As of October 2, 2007, Jesper Rasmussen is registered as chairman of BØGENÆS HOLDING A/S.

Jens Christian Klausen joins BØGENÆS HOLDING A/S as direktionOct 2, 2007

As of October 2, 2007, Jens Christian Klausen is registered as direktion of BØGENÆS HOLDING A/S.

Jens Christian Klausen steps down as chairman of BØGENÆS HOLDING A/SOct 2, 2007

As of October 2, 2007, Jens Christian Klausen has stepped down as chairman of BØGENÆS HOLDING A/S.

BØGENÆS HOLDING A/S appoints new auditorOct 1, 2007

As of October 1, 2007, CJ Partnership I/S has been appointed auditor of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen joins the board of BØGENÆS HOLDING A/SOct 1, 2007

As of October 1, 2007, Børge Nordgaard Hansen has joined the board of directors of BØGENÆS HOLDING A/S.

René Lund Rasmussen joins the board of BØGENÆS HOLDING A/SOct 1, 2007

As of October 1, 2007, René Lund Rasmussen has joined the board of directors of BØGENÆS HOLDING A/S.

Børge Nordgaard Hansen joins BØGENÆS HOLDING A/S as adm. dirOct 1, 2007

As of October 1, 2007, Børge Nordgaard Hansen is registered as adm. dir of BØGENÆS HOLDING A/S.

Jens Christian Klausen joins BØGENÆS HOLDING A/S as chairmanOct 1, 2007

As of October 1, 2007, Jens Christian Klausen is registered as chairman of BØGENÆS HOLDING A/S.

BØGENÆS HOLDING A/S is foundedOct 1, 2007

BØGENÆS HOLDING A/S was founded on October 1, 2007.