Intern rokade i bestyrelsen i BoConcept Holding A/S
December 05, 2014 01:18 ET
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BoConcept Holding
Efter en markant opgradering af BoConcepts koncept og kollektion gennemfører virksomheden nu en tilpasning af forretningsgrundlag og –model. Det indebærer, at de dårligst performende butikker skal...
Internal change to the supervisory board of BoConcept Holding A/S
December 05, 2014 01:18 ET
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BoConcept Holding
After a significant upgrade of BoConcept's concept and collection, management is now implementing an adjustment of its business base and model. The worst performing stores will either have new...
ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF 2014/2015 FOR BOCONCEPT HOLDING A/S
December 05, 2014 01:15 ET
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BoConcept Holding
Second quarter of 2014/2015 (1 August 2014 to 31 October 2014)
Revenue was DKK 292.8 million, up by 3.9% from the previous year
Same-store-sales (order intake) rose by 7.9%...
REGNSKABSMEDDELELSE FOR 1. HALVÅR 2014/15 FOR BOCONCEPT HOLDING A/S
December 05, 2014 01:15 ET
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BoConcept Holding
2. kvartal 2014/15 (1. august 2014 til 31. oktober 2014)
Omsætningen udgør 292,8 mio. kr. - en stigning på 3,9% i forhold til sidste år
Same-store-sales (ordreindgang) er steget med 7,9%...
Major shareholder agreement
October 21, 2014 09:18 ET
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BoConcept Holding
On 21 October 2014, BoConcept Holding A/S has been informed that Mr. Viggo Mølholm has increased his indirect shareholding in BoConcept Holding A/S.
The increase in the indirect shareholding in...
Offentliggørelse af storaktionærmeddelelse
October 21, 2014 09:18 ET
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BoConcept Holding
BoConcept Holding A/S har den 21. oktober 2014 modtaget meddelelse om, at Viggo Mølholm har øget sin indirekte beholdning af aktier i BoConcept Holding A/S.
Forøgelsen i den indirekte beholdning...
Revised Articles of Association
September 09, 2014 05:08 ET
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BoConcept Holding
Further to our decisions at the annual general meeting held on 27 August 2014 we hereby announce the revised articles of association.
BoConcept Holding A/S...
Reviderede vedtægter
September 09, 2014 05:08 ET
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BoConcept Holding
I fortsættelse af referat af ordinær generalforsamling afholdt den 27. august 2014 offentliggør vi hermed selskabets ændrede vedtægter.
BoConcept Holding A/S...
Generalforsamling i BoConcept Holding A/S den 27. august 2014
August 27, 2014 11:34 ET
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BoConcept Holding
Der er dags dato afholdt ordinær generalforsamling i BoConcept Holding A/S.
Det meddeles hermed, at punkterne 1 til 4 på dagsordenen blev behandlet og godkendt i overensstemmelse med det...
Annual General Meeting for BoConcept Holding A/S held 27 August 2014
August 27, 2014 11:34 ET
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BoConcept Holding
The shareholders of BoConcept Holding A/S held their annual general meeting on this date.
Agenda items 1 to 4 were considered and approved in accordance with the material...