Bolio Odense ApS — CVR 47967511
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Active
Founded 1973
0 employees
CVR
47967511
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1973-06-29
Addresses
Ørstedsgade 19, 5000 Odense C
(ODENSE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Materialister
523320
Detailhandel med kosmetikvarer og produkter til personlig pleje
477500
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (4)
hv@bonnesen.dk
2019-04-01
jeh@mazanti.dk
2020-01-29
mn@mlaestate.dk
2020-10-30
kontakt@bolio.dk
2022-03-24
Website (2)
mlaestate.dk
2020-10-30
https://www.bolio.dk
2022-03-24
Addresses (6)
Jens Benzons Gade 35,
5000 Odense C
(ODENSE)
1973-06-29
Klosterbakken 12,
5000 Odense C
(ODENSE)
2019-04-01
Klosterbakken 12,
5000 Odense C
(ODENSE)
2019-05-07
Rosenbæk Torv 1, 1,
5000 Odense C
(ODENSE)
2020-08-18
Fasanvej 12,
5230 Odense M
(ODENSE)
2022-09-02
Ørstedsgade 19,
5000 Odense C
(ODENSE)
2024-08-20
Relations (16)
Henrik Hoeck
Board member
Profile
Hans Vestergaard
Board memberDirectorLiquidator
Profile
Henrik Popp Hansen
Board member
Profile
Poul Møller Andersen
Board member
Profile
Mattias Poul Skovhøj
Director
Profile
Paul Eduard Bidinger
Board member
Profile
Esther Anna Sørensen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Svend Erik Sørensen
Board member
Profile
Jørn Frøhlich
Board member
Profile
Mike Samsøe Nedergaard
Director
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
DAYSELLER A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Boet efter Esther Anna Sørensen
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (7)
MATERIALISTEN ODENSE A/S
1973-06-29 — 1987-02-10
MATERIALISTEN ODENSE A/S
1987-02-11 — 1987-02-11
M. O. ODENSE A/S AF 1987
1987-11-17 — 1988-11-23
MATERIALISTEN, ODENSE A/S
1988-11-24 — 1996-06-27
L & S AF 1996 A/S
1996-06-28 — 2019-03-30
L & S AF 1996 ApS
2019-03-31 — 2021-02-01
Bolio Odense ApS
2021-02-02
Company form history (2)
Public limited (A/S)
1973-06-29
Private limited (ApS)
2019-03-31
Lifecycle (1)
1973-06-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (2)
Registration history
2024-08-20
Addresses
2022-09-02
Addresses
2021-02-02
Name history: Bolio Odense ApS
2020-08-18
Addresses
2019-05-07
Addresses
2019-04-01
Addresses
2019-03-31
Name history: L & S AF 1996 ApS
1996-06-28
Name history: L & S AF 1996 A/S
1988-11-24
Name history: MATERIALISTEN, ODENSE A/S
1987-11-17
Name history: M. O. ODENSE A/S AF 1987
1987-02-11
Name history: MATERIALISTEN ODENSE A/S
1973-06-29
Addresses
1973-06-29
Name history: MATERIALISTEN ODENSE A/S
1973-06-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S57598
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, fabrikation og anden i forbindelse hermed stående virksomhed; Selskabets formål er køb, salg og udlejning af fast ejendom og efter direktionens skøn hermed beslægtede aktiviteter.
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2020-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af direktøren.; Virksomheden tegnes af en direktør alene.; Selskabet tegnes af en direktør alene eller direktionen i forening.
Latest articles date
2006-09-25; 2019-03-31; 2020-10-30; 2021-02-02
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