Dissolved and financials
CVR: 34018413
DKK 1,234,912,000
Revenue
Net result: DKK 93,185,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 April 2017
CVR · view overview
0 employees
CVR · 2008
Director role ended: Kasper Juhl Olesen
CVR · 26/04/2017
View the full event history
BOCONCEPT HOLDING A/S was a Danish company of the type Aktieselskab based in Herning, founded in 1970. The company has been dissolved on 26 April 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees (2008). In 2016, the company reported revenue of DKK 1,234,912,000 and a net result of DKK 93,185,000 compared with DKK -57,112,000 the year before. Equity in the 2016 report amounted to DKK 251,825,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/05/2015 – 30/04/2016 | 1.2 mia. | 93.2 mio. | 583.4 mio. | 251.8 mio. | - | |
| 201501/05/2014 – 30/04/2015 | 1.1 mia. | -57.1 mio. | 526.2 mio. | 157.3 mio. | - | |
| 201401/05/2013 – 30/04/2014 | 1 mia. | -12.8 mio. | 581.9 mio. | 209.4 mio. | - |
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See the API documentationNo. BOCONCEPT HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 April 2017.
The CVR number of BOCONCEPT HOLDING A/S is 34018413.
In 2016, BOCONCEPT HOLDING A/S reported revenue of DKK 1,234,912,000.
BOCONCEPT HOLDING A/S had 0 employees in 2008 according to the Danish CVR register.
BOCONCEPT HOLDING A/S was founded on 19 March 1970.
BOCONCEPT HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of April 26, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Torben Paulin has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Tommy Jensen Graugaard has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Morten Nicolaj Rose-Nielsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Poul Brændgaard has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Kasper Juhl Olesen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Torben Paulin has stepped down as adm. dir. of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Joan Bjørnholdt Nielsen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Peter Raupach Linnet has stepped down as director of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Sanna Mari Suvanto-Harsaae has stepped down as chairman of BOCONCEPT HOLDING A/S.
As of April 26, 2017, Morten Nicolaj Rose-Nielsen has stepped down as director of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S was dissolved on April 26, 2017.
As of April 1, 2017, Morten Nicolaj Rose-Nielsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of April 1, 2017, Hans Barslund has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 1, 2017, Morten Nicolaj Rose-Nielsen is registered as director of BOCONCEPT HOLDING A/S.
As of April 1, 2017, Hans Barslund has stepped down as koncerndirektør of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Torben Paulin has joined the board of directors of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Hans Barslund has joined the board of directors of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Robert Christian Philippe Marc van Goethem has left the board of directors of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Sanna Mari Suvanto-Harsaae is registered as chairman of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Anders Christer Moberg has stepped down as vice chairman of BOCONCEPT HOLDING A/S.
As of October 11, 2016, Boris Tobias Kawohl has stepped down as chairman of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S has published its annual report for 2016. Revenue came to DKK 1,234,912,000, and the net result was DKK 93,185,000.
As of August 4, 2016, Robert Christian Philippe Marc van Goethem has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Preben Bager has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Henrik Burkal has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Anders Christer Moberg is registered as vice chairman of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Boris Tobias Kawohl is registered as chairman of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Viggo Mølholm has stepped down as vice chairman of BOCONCEPT HOLDING A/S.
As of August 4, 2016, Peter Thorsen has stepped down as chairman of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S has published its interim report for the period May 1, 2015 – January 31, 2016.
BOCONCEPT HOLDING A/S has published its interim report for the period May 1, 2015 – October 31, 2015.
BOCONCEPT HOLDING A/S has published its interim report for the period May 1, 2015 – July 31, 2015.
BOCONCEPT HOLDING A/S has published its annual report for 2015. Revenue came to DKK 1,147,513,000, and the net result was DKK -57,112,000.
As of August 27, 2015, Tommy Jensen Graugaard has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 27, 2015, Kasper Juhl Olesen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 27, 2015, Joan Bjørnholdt Nielsen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 27, 2015, Jette Håhr Nielsen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 27, 2015, Hanne Lisbeth Haaning has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2015, Joan Bjørnholdt Nielsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of May 1, 2015, Peter Raupach Linnet is registered as director of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S has published its interim report for the period May 1, 2014 – October 31, 2014.
BOCONCEPT HOLDING A/S has published its interim report for the period November 1, 2014 – January 31, 2015.
As of December 4, 2014, Viggo Mølholm is registered as vice chairman of BOCONCEPT HOLDING A/S.
As of December 4, 2014, Peter Thorsen is registered as chairman of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S has published its annual report for 2014. Revenue came to DKK 1,049,469,000, and the net result was DKK -12,839,000.
BOCONCEPT HOLDING A/S has published its annual report for 2013.
As of November 1, 2013, Preben Bager has joined the board of directors of BOCONCEPT HOLDING A/S.
As of November 1, 2013, Henrik Burkal has joined the board of directors of BOCONCEPT HOLDING A/S.
As of November 1, 2013, Rolf Eriksen has left the board of directors of BOCONCEPT HOLDING A/S.
As of November 1, 2013, Morten Windfeldt Jensen has left the board of directors of BOCONCEPT HOLDING A/S.
As of November 1, 2013, Ebbe Pelle Jacobsen has stepped down as vice chairman of BOCONCEPT HOLDING A/S.
As of May 8, 2013, Troels Dyrup Petersen has stepped down as director of BOCONCEPT HOLDING A/S.
As of August 29, 2012, Torben Paulin is registered as adm. dir. of BOCONCEPT HOLDING A/S.
As of August 29, 2012, Troels Dyrup Petersen is registered as director of BOCONCEPT HOLDING A/S.
As of August 29, 2012, Ebbe Pelle Jacobsen is registered as vice chairman of BOCONCEPT HOLDING A/S.
As of August 29, 2012, Viggo Mølholm has stepped down as director of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Joan Bjørnholdt Nielsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Poul Brændgaard has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Karen Marie Katballe Grummesgaard has left the board of directors of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Jette Håhr Nielsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Jette Håhr Nielsen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of September 1, 2011, Hanne Lisbeth Haaning is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 31, 2011, Morten Windfeldt Jensen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 31, 2011, Christian Majgaard Nielsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOCONCEPT HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of August 25, 2010, Rolf Eriksen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 25, 2010, Svend Sigaard has stepped down as chairman of BOCONCEPT HOLDING A/S.
As of February 20, 2009, Karen Marie Katballe Grummesgaard has joined the board of directors of BOCONCEPT HOLDING A/S.
As of February 20, 2009, Birgit Lørup has left the board of directors of BOCONCEPT HOLDING A/S.
As of February 20, 2009, Karen Marie Katballe Grummesgaard has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 22, 2007, Jette Håhr Nielsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 22, 2007, Emil Poulsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 22, 2007, Henning Michael Mikkelsen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 28, 2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOCONCEPT HOLDING A/S.
As of August 28, 2006, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of June 20, 2006, Georg Theodoridis has left the board of directors of BOCONCEPT HOLDING A/S.
As of May 24, 2006, Christian Feddersen has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 29, 2005, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of December 22, 2004, Jørgen Vagn Larsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of December 22, 2004, Svend Sigaard is registered as chairman of BOCONCEPT HOLDING A/S.
As of December 22, 2004, John Hardy Bredvig has stepped down as vice chairman of BOCONCEPT HOLDING A/S.
As of December 22, 2004, Ole Broberg Balle has stepped down as chairman of BOCONCEPT HOLDING A/S.
As of April 21, 2004, Christian Feddersen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of April 21, 2004, Jens Christian Overgaard Jørgensen has left the board of directors of BOCONCEPT HOLDING A/S.
As of April 21, 2004, Christian Feddersen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Christian Majgaard Nielsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Birgit Lørup has joined the board of directors of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Sven Arendt Thomsen has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Bent Kristian Hansen has left the board of directors of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Christian Feddersen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Henning Michael Mikkelsen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Karen Marie Katballe Grummesgaard is registered as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Ole Broberg Balle is registered as chairman of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Jørgen Hansen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Benny Christensen has stepped down as chairman of BOCONCEPT HOLDING A/S.
As of August 26, 2003, Claus Daugbjerg has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of September 12, 2002, Tage Nielsen Mølholm has left the board of directors of BOCONCEPT HOLDING A/S.
As of September 9, 2002, Hans Barslund is registered as koncerndirektør of BOCONCEPT HOLDING A/S.
As of September 9, 2002, Mogens Ærthøj has stepped down as director of BOCONCEPT HOLDING A/S.
As of September 18, 2001, Georg Theodoridis has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 19, 2000, Sven Arendt Thomsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 19, 2000, Karl Kenneth Vinther Iversen has left the board of directors of BOCONCEPT HOLDING A/S.
As of September 19, 2000, Benny Christensen is registered as chairman of BOCONCEPT HOLDING A/S.
As of September 19, 2000, Jørgen Madsen has stepped down as chairman of BOCONCEPT HOLDING A/S.
As of December 2, 1999, Peter Vejle has stepped down as teknisk direktør of BOCONCEPT HOLDING A/S.
As of September 21, 1999, Jens Kristian Ærthøj has stepped down as vice chairman of BOCONCEPT HOLDING A/S.
As of July 1, 1999, Peter Vejle is registered as teknisk direktør of BOCONCEPT HOLDING A/S.
As of May 4, 1999, Dan Meinertz Petersen has stepped down as director of BOCONCEPT HOLDING A/S.
As of September 22, 1998, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of BOCONCEPT HOLDING A/S.
As of September 22, 1998, PARTNER CONSULT A/S has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of June 25, 1998, Bent Kristian Hansen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of June 25, 1998, Aase Jørgensen has left the board of directors of BOCONCEPT HOLDING A/S.
As of June 25, 1998, Bent Kristian Hansen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Aase Jørgensen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Jens Christian Overgaard Jørgensen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Emil Poulsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Jørgen Hansen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Bent Kristian Hansen is registered as suppleant of BOCONCEPT HOLDING A/S.
As of September 23, 1997, Claus Daugbjerg is registered as suppleant of BOCONCEPT HOLDING A/S.
As of May 1, 1997, Dan Meinertz Petersen is registered as director of BOCONCEPT HOLDING A/S.
As of December 4, 1996, Karl Kenneth Vinther Iversen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of April 18, 1996, Geert Noer has stepped down as director of BOCONCEPT HOLDING A/S.
As of April 6, 1995, Poul Jørgensen has stepped down as director of BOCONCEPT HOLDING A/S.
As of October 26, 1993, Tonni Kylkjær has left the board of directors of BOCONCEPT HOLDING A/S.
As of October 26, 1993, Aase Jørgensen has left the board of directors of BOCONCEPT HOLDING A/S.
As of October 26, 1993, Niels Randeris has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of October 26, 1993, Hans Oluf Jensen has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of November 19, 1990, Benny Sigurd Dahlmann has left the board of directors of BOCONCEPT HOLDING A/S.
As of November 19, 1990, Jørgen Hansen has left the board of directors of BOCONCEPT HOLDING A/S.
As of November 19, 1990, Knud-Erik Riis has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of November 19, 1990, Tonni Kylkjær has stepped down as suppleant of BOCONCEPT HOLDING A/S.
As of September 12, 1990, REVISIONSKONTORET I HERNING ApS has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of September 12, 1990, MIDTREVISION ApS has stepped down as auditor of BOCONCEPT HOLDING A/S.
As of March 19, 1970, PARTNER CONSULT A/S has been appointed auditor of BOCONCEPT HOLDING A/S.
As of March 19, 1970, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of BOCONCEPT HOLDING A/S.
As of March 19, 1970, REVISIONSKONTORET I HERNING ApS has been appointed auditor of BOCONCEPT HOLDING A/S.
As of March 19, 1970, MIDTREVISION ApS has been appointed auditor of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Tage Nielsen Mølholm has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Tonni Kylkjær has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Jørgen Vagn Larsen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Benny Sigurd Dahlmann has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Jørgen Hansen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Aase Jørgensen has joined the board of directors of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Poul Jørgensen is registered as director of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Mogens Ærthøj is registered as director of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Knud-Erik Riis is registered as suppleant of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Jens Kristian Ærthøj is registered as vice chairman of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Viggo Mølholm is registered as director of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Tonni Kylkjær is registered as suppleant of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Niels Randeris is registered as suppleant of BOCONCEPT HOLDING A/S.
As of March 19, 1970, John Hardy Bredvig is registered as vice chairman of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Jørgen Madsen is registered as chairman of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Geert Noer is registered as director of BOCONCEPT HOLDING A/S.
As of March 19, 1970, Hans Oluf Jensen is registered as suppleant of BOCONCEPT HOLDING A/S.
BOCONCEPT HOLDING A/S was founded on March 19, 1970.