Dissolved and financials
CVR: 30900650
Previous names: GLENCO HOLDING A/S
Not available
Net result: DKK -192,907
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 April 2014
CVR · view overview
No headcount reported
Director role ended: Morten Stadil
CVR · 30/04/2014
View the full event history
BØGENÆS HOLDING A/S was a Danish company of the type Aktieselskab based in Fredensborg, founded in 2007. The company has been dissolved on 30 April 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GLENCO HOLDING A/S. In 2012, the company reported a net result of DKK -192,907. Equity in the 2012 report amounted to DKK 11,032,217.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | - | -193 t. | 11.3 mio. | 11 mio. | - |
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Try the lead list generatorNo. BØGENÆS HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 April 2014.
The CVR number of BØGENÆS HOLDING A/S is 30900650.
BØGENÆS HOLDING A/S was founded on 1 October 2007.
BØGENÆS HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BØGENÆS HOLDING A/S was located at c/o Christian Klausen, Lillevangsvej 216, 3480 Fredensborg.
BØGENÆS HOLDING A/S has published its interim report for the period January 1, 2013 – April 30, 2014.
As of April 30, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of BØGENÆS HOLDING A/S.
As of April 30, 2014, Morten Stadil has stepped down as liquidator of BØGENÆS HOLDING A/S.
On April 30, 2014, BØGENÆS HOLDING A/S exited liquidation.
BØGENÆS HOLDING A/S was dissolved on April 30, 2014.
As of October 3, 2013, Lars Blavnsfeldt has left the board of directors of BØGENÆS HOLDING A/S.
As of October 3, 2013, Jens Christian Klausen has left the board of directors of BØGENÆS HOLDING A/S.
As of October 3, 2013, René Lund Rasmussen has left the board of directors of BØGENÆS HOLDING A/S.
As of October 3, 2013, Morten Stadil is registered as liquidator of BØGENÆS HOLDING A/S.
As of October 3, 2013, Børge Nordgaard Hansen has stepped down as chairman of BØGENÆS HOLDING A/S.
As of October 3, 2013, René Lund Rasmussen has stepped down as adm. dir of BØGENÆS HOLDING A/S.
On October 3, 2013, BØGENÆS HOLDING A/S entered liquidation.
BØGENÆS HOLDING A/S has published its annual report for 2012. The net result was DKK -192,907.
As of September 7, 2012, Lars Blavnsfeldt has joined the board of directors of BØGENÆS HOLDING A/S.
As of September 7, 2012, Per Ib Agger-Nielsen has left the board of directors of BØGENÆS HOLDING A/S.
As of June 17, 2011, Jens Christian Klausen has joined the board of directors of BØGENÆS HOLDING A/S.
As of June 17, 2011, René Lund Rasmussen has joined the board of directors of BØGENÆS HOLDING A/S.
As of June 17, 2011, Mogens Bech-Petersen has left the board of directors of BØGENÆS HOLDING A/S.
As of June 17, 2011, Børge Nordgaard Hansen is registered as chairman of BØGENÆS HOLDING A/S.
As of June 17, 2011, Jesper Rasmussen has stepped down as chairman of BØGENÆS HOLDING A/S.
As of June 17, 2011, Jens Christian Klausen has stepped down as direktion of BØGENÆS HOLDING A/S.
On June 17, 2011, the company changed its name from GLENCO HOLDING A/S to BØGENÆS HOLDING A/S.
As of October 21, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BØGENÆS HOLDING A/S.
As of October 21, 2010, VICH 2938 A/S has stepped down as auditor of BØGENÆS HOLDING A/S.
As of January 1, 2010, René Lund Rasmussen is registered as adm. dir of BØGENÆS HOLDING A/S.
As of January 1, 2010, Børge Nordgaard Hansen has stepped down as adm. dir of BØGENÆS HOLDING A/S.
As of May 29, 2008, VICH 2938 A/S has been appointed auditor of BØGENÆS HOLDING A/S.
As of May 29, 2008, CJ Partnership I/S has stepped down as auditor of BØGENÆS HOLDING A/S.
As of October 2, 2007, Mogens Bech-Petersen has joined the board of directors of BØGENÆS HOLDING A/S.
As of October 2, 2007, Per Ib Agger-Nielsen has joined the board of directors of BØGENÆS HOLDING A/S.
As of October 2, 2007, Børge Nordgaard Hansen has left the board of directors of BØGENÆS HOLDING A/S.
As of October 2, 2007, René Lund Rasmussen has left the board of directors of BØGENÆS HOLDING A/S.
As of October 2, 2007, Jesper Rasmussen is registered as chairman of BØGENÆS HOLDING A/S.
As of October 2, 2007, Jens Christian Klausen is registered as direktion of BØGENÆS HOLDING A/S.
As of October 2, 2007, Jens Christian Klausen has stepped down as chairman of BØGENÆS HOLDING A/S.
As of October 1, 2007, CJ Partnership I/S has been appointed auditor of BØGENÆS HOLDING A/S.
As of October 1, 2007, Børge Nordgaard Hansen has joined the board of directors of BØGENÆS HOLDING A/S.
As of October 1, 2007, René Lund Rasmussen has joined the board of directors of BØGENÆS HOLDING A/S.
As of October 1, 2007, Børge Nordgaard Hansen is registered as adm. dir of BØGENÆS HOLDING A/S.
As of October 1, 2007, Jens Christian Klausen is registered as chairman of BØGENÆS HOLDING A/S.
BØGENÆS HOLDING A/S was founded on October 1, 2007.
