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 current management
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 | - | -193K | 11.3M | 11M | - |
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials, and export straight to Excel.
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 to 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.
