Dissolved
CVR: 31891906
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 21 February 2013
CVR · view overview
No headcount reported
Director role ended: Ole Vestergaard
CVR · 21/02/2013
View the full event history
BSG INNOVATION HOLDING ApS was a Danish company of the type Anpartsselskab based in Holbæk, founded in 2008. The company has been dissolved on 21 February 2013. The company was registered under the industry Finansielle holdingselskaber.
No annual financial figures are available for this company.
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. BSG INNOVATION HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 21 February 2013.
The CVR number of BSG INNOVATION HOLDING ApS is 31891906.
BSG INNOVATION HOLDING ApS was founded on 29 December 2008.
BSG INNOVATION HOLDING ApS was registered under the industry Finansielle holdingselskaber (industry code 642010).
BSG INNOVATION HOLDING ApS was located at c/o Peter Helmer, Maglesøvej 12, 4300 Holbæk.
As of February 21, 2013, Partnerselskabet RRSR has stepped down as auditor of BSG INNOVATION HOLDING ApS.
As of February 21, 2013, Ole Vestergaard has stepped down as liquidator of BSG INNOVATION HOLDING ApS.
On February 21, 2013, BSG INNOVATION HOLDING ApS exited liquidation.
BSG INNOVATION HOLDING ApS was dissolved on February 21, 2013.
As of September 29, 2011, Finn Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.
As of September 29, 2011, Søren Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.
As of September 29, 2011, Ole Vestergaard is registered as liquidator of BSG INNOVATION HOLDING ApS.
As of September 29, 2011, Peter Helmer has stepped down as chairman of BSG INNOVATION HOLDING ApS.
On September 29, 2011, BSG INNOVATION HOLDING ApS entered liquidation.
As of September 25, 2009, Finn Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of September 25, 2009, Søren Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of September 25, 2009, Peter Helmer is registered as chairman of BSG INNOVATION HOLDING ApS.
As of September 25, 2009, Reimar Tietjen has stepped down as direktion of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Finn Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Peter Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Søren Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Morten Wig Harboe-Jepsen has left the board of directors of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Reimar Tietjen is registered as direktion of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Peter Helmer has stepped down as direktion of BSG INNOVATION HOLDING ApS.
As of August 10, 2009, Rune Tarnø has stepped down as chairman of BSG INNOVATION HOLDING ApS.
As of April 14, 2009, Peter Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of April 14, 2009, Peter Helmer is registered as direktion of BSG INNOVATION HOLDING ApS.
As of April 14, 2009, Rune Tarnø is registered as chairman of BSG INNOVATION HOLDING ApS.
As of April 14, 2009, Torben Christensen has stepped down as direktion of BSG INNOVATION HOLDING ApS.
As of February 24, 2009, Morten Wig Harboe-Jepsen has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of December 29, 2008, Partnerselskabet RRSR has been appointed auditor of BSG INNOVATION HOLDING ApS.
As of December 29, 2008, Finn Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of December 29, 2008, Søren Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.
As of December 29, 2008, Torben Christensen is registered as direktion of BSG INNOVATION HOLDING ApS.
BSG INNOVATION HOLDING ApS was founded on December 29, 2008.
