BOLIGTEXTILBRANCHENS INDKØBSSERVICE A.M.B.A.

Company Number

25980026

Status

Normal

Incorporation Date

22 March 2001 (about 22 years ago)

Company Type

Andelsselskab (-forening) med begrænset ansvar

Jurisdiction

Denmark

Registered Address

Bredskiftevej 12
Aarhus V
8210
Denmark

Industry Codes

46.41.00: Wholesale of textiles (Dansk Branchekode 2007)
46.41: Wholesale of textiles (European Community NACE Rev 2)
4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)

Number Of Employees

5-9

Directors / Officers

Erik Vinther, direktØr, 14 Oct 2016-
Flemming Otte, bestyrelsesmedlem, 29 Apr 2017-
Henrik Stilling-Petersen, formand, 1 Jan 2020-
Kim Stidsholt Rasmussen, bestyrelsesmedlem, 1 Jan 2020-
Kim Ølholm Fallesen, bestyrelsesmedlem, 28 Feb 2017-
Lars Gramberg, bestyrelsesmedlem, 18 May 2022-
Torben Sørensen, bestyrelsesmedlem, 16 Apr 2016-

Inactive Directors / Officers

Arne Beck Nielsen, bestyrelsesmedlem, 21 Apr 2012-18 Apr 2015
Brian Dan Aagesen, bestyrelsesmedlem, 18 Apr 2015-29 Apr 2017
Carsten Lykke Olsen, bestyrelsesmedlem, 29 Apr 2017-18 May 2022
Christian Mose Sørensen, nÆstformand, 18 Sep 2004-17 Sep 2005
Claus Øland Danielsen, nÆstformand, 27 Sep 2003-27 Sep 2003
Freddy Træholt, adm. dir., 16 Apr 2012-31 Jul 2012
Hans Jørgen Lend Hansen, bestyrelsesmedlem, 16 Sep 2006-16 Sep 2006
Helle Stuhr Frederiksen, nÆstformand, 18 Apr 2015-28 Feb 2017
Hilmar Horslund, bestyrelsesmedlem, 1 Apr 2001-27 Sep 2003
Jack Recke, bestyrelsesmedlem, 27 Sep 2003-16 Sep 2006
Jacob Lembcke Kjerulff, bestyrelsesmedlem, 2 May 2009-23 May 2011
Jan Nielsen Hvam, bestyrelsesmedlem, 16 Sep 2006-18 Apr 2015
Jesper Bech Lavgesen, suppleant, 16 Sep 2006-26 Apr 2008
John Erik Jan Bøie Kusz, suppleant, 27 Sep 2003-18 Sep 2004
John Nielsen, bestyrelsesmedlem, 1 Apr 2001-27 Sep 2003
Jytte Schejbel, bestyrelsesmedlem, 24 Apr 2010-21 Apr 2012
Jørgen Adelgaard, adm. dir., 1 Aug 2012- 5 Apr 2016
Jørgen Ross, direktØr, 1 Apr 2001- 1 Jan 2006
Jørn Fjord Sørensen, formand, 1 Apr 2001-18 Sep 2004
Knud Dueholm, bestyrelsesmedlem, 1 Apr 2001-18 Sep 2004
Lars Ibsen Elbæk, formand, 21 Apr 2012- 1 Oct 2016
Lars Michelsen, bestyrelsesmedlem, 27 Sep 2003-26 Apr 2008
Lone Hyldahl, direktØr, 1 Jan 2006-16 Apr 2012
Lone Nygaard Pedersen, direktØr, 18 Apr 2016-14 Oct 2016
Morten Rene Jakobsen, bestyrelsesmedlem, 26 Apr 2008-24 Apr 2010
Niels Andreas Hansen, bestyrelsesmedlem, 1 Apr 2001-27 Sep 2003
Poul Erik Larsson Meier, bestyrelsesmedlem, 17 Sep 2005-24 Apr 2010
Rene Fisker Kaspersen, bestyrelsesmedlem, 18 Apr 2015-29 Apr 2017
Vibeke Dolleris, bestyrelsesmedlem, 23 May 2013-18 Apr 2015

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 15 Mar 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Financial Summary

	2019-12-31	2020-12-31
Profit	kr28,998	kr122,222
Current assets	kr11,610,809	kr13,537,445
Total assets	kr12,987,896	kr15,031,002

See accounts filing as

xml pdf

Shares Held In	Number Of Shares	Voting Percentage
botex ApS (Denmark, 26 Feb 2003- )	unknown	100.00%		details
botex ApS (Denmark, 26 Feb 2003- )	unknown	100.00%		details
inactive Botex af 17. januar 2017 ApS (Denmark, 17 Jan 2017- 9 Mar 2018)	unknown	100.00%	historic	details
inactive Botex af 17. januar 2017 ApS (Denmark, 17 Jan 2017- 9 Mar 2018)	unknown	100.00%	historic	details

BOLIGTEXTILBRANCHENS INDKØBSSERVICE A.M.B.A.

Financial Summary

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