Boliga Gruppen A/S — CVR 25078780
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Active
Founded 1999
5 employees
CVR
25078780
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-11-30
Addresses
Øster Allé 48, 2100 København Ø
(KØBENHAVN)
Alternate names
EUROINVESTORPRIVAT A/S, EURODEV A/S, EUROINVESTORPENSION A/S, Boliga Group A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Pressebureauer
924000
Databaseværter og -formidlere
724000
Webportaler
631200
Drift af portaler til internettet
639100
Email (3)
Phone Number (5)
Addresses (6)
Rahbeks Allé 11, 2,
1749 København V
(KØBENHAVN)
1999-11-30
Fabrikmestervej 10,
1437 København K
(KØBENHAVN)
2004-08-05
Øster Allé 42, 5,
2100 København Ø
(KØBENHAVN)
2008-01-14
Philip Heymans Alle 5, 5,
2900 Hellerup
(GENTOFTE)
2010-09-02
Per Henrik Lings Allé 4, 5,
2100 København Ø
(KØBENHAVN)
2015-07-31
Øster Allé 48, 4,
2100 København Ø
(KØBENHAVN)
2020-11-16
Relations (49)
Mikael Konnerup
Chairman
Profile
Peter Riggelsen
Board member
Profile
Søren Carrit Alminde
Board memberADM. DIR.Director
Profile
Søren Damgaard Svenningsen
Board member
Profile
Rune Nygaard Bech Pedersen
Board member
Profile
Claus Abildstrøm
Board member
Profile
Troels Brammer Rygaard
Chairman
Profile
Mikael Vissing Jakobsen
Board member
Profile
Mikkel Christian Hesselberg
ADM. DIR.
Profile
Carsten Nørgaard Bach
Director
Profile
Stefan Holm Ahlqvist
Director
Profile
Carsten Rysgaard
ADM. DIR.
Profile
Rasmus Bundgaard
Director
Profile
Søren Scheibye
Director
Profile
Laust Farver
ADM. DIR.
Profile
Stig Pastwa
Chairman
Profile
Christian Bertel Seidelin
Board memberADM. DIR.
Profile
Peter Søby Daugaard Svendsen
Board member
Profile
Erik Damgaard Nielsen
Board member
Profile
Jens Carrit Alminde
Board memberChairmanADM. DIR.Director
Profile
Henrik Agnar Sørensen
Chairman
Profile
Erik Bjørn Jensen
Chairman
Profile
Kasper Larsen
Board member
Profile
Johannes Rovsing
ADM. DIR.
Profile
Bjørn Krog Andersen
Board member
Profile
Frederik Rovsing
ADM. DIR.
Profile
Nicolai Frisch Erichsen
Board memberADM. DIR.
Profile
Rasmus Hagstad Lund
Board member
Profile
Klaus Peter Riggelsen
Board member
Profile
Ulrik Tofte Jensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Klaus Tofte Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Morten Tofte Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PEMABI ApS
Founders
Profile
ApS KBIL 35 NR. 1034
Legal owner
Profile
Ownership: 10%
· Voting: 10%
P. RIGGELSEN ANPARTSSELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SØREN ALMINDE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
R.G. HOLDING A/S
Auditor
Profile
CYBERNET DK ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
JCA HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Freo investment ltd
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ulrik Tofte Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
EUROINVESTOR.COM A/S
1999-11-30 — 2018-07-24
Boliga Gruppen A/S
2018-07-25
Lifecycle (1)
1999-11-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 0.67 |
| 2026-05 | 2 | 1.78 |
| 2026-04 | 1 | 0.74 |
| 2026-03 | 1 | 0.64 |
| 2026-02 | 1 | 0.7 |
| 2026-01 | 1 | 0.67 |
| 2025-12 | 1 | 0.74 |
| 2025-11 | 1 | 0.7 |
| 2025-10 | 1 | 0.61 |
| 2025-09 | 1 | 0.64 |
| 2025-08 | 1 | 0.67 |
| 2025-07 | 1 | 0.61 |
| 2025-06 | 1 | 0.74 |
| 2025-05 | 2 | 1.7 |
| 2025-04 | 1 | 0.74 |
| 2025-03 | 1 | 0.67 |
| 2025-02 | 1 | 0.7 |
| 2025-01 | 2 | 0.98 |
| 2024-12 | 2 | 1.78 |
| 2024-11 | 2 | 1.67 |
| 2024-10 | 2 | 1.61 |
| 2024-09 | 2 | 1.67 |
| 2024-08 | 2 | 1.27 |
| 2024-07 | 2 | 1.25 |
| 2024-06 | 2 | 1.31 |
| 2024-05 | 3 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 3 | 3 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 4 | 4 |
| 2021-06 | 4 | 4 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 3 | 2 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2020-11-16
Addresses
2018-07-25
Name history: Boliga Gruppen A/S
2015-07-31
Addresses
2010-09-02
Addresses
2008-01-14
Addresses
2004-08-05
Addresses
1999-11-30
Addresses
1999-11-30
Name history: EUROINVESTOR.COM A/S
1999-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S265469
BØRSNOTERET
Yes; No
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at etablere, drive og udbygge en vertikal portal på Internettet med økonomisk fokus og hermed beslægtet virksomhed.; Selskabets formål er at etablere, drive og udbygge en vertikal portal på Internettet med økonomisk fokus og hermed beslægtet virksomhed. Selskabets formål er ligeledes at eje kapitalandele i datterselskaber, der blandt andet har til formål at handle med og investere i pantebreve.
First financial period end
2000-09-30
First financial period start
1999-11-30
Registered capital
500,000 DKK; 2,551,000 DKK; 2,772,826 DKK; 16,636,956 DKK; 18,316,956 DKK; 18,609,220 DKK; 20,265,249 DKK; 21,915,249 DKK; 22,225,249 DKK; 18,900,000 DKK; 16,650,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2010-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-03-28; 2016-04-21; 2016-08-26; 2016-12-15; 2017-03-24; 2018-07-25; 2018-08-27; 2019-05-10; 2020-04-24; 2020-09-24; 2021-04-22; 2022-04-28
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