MBC AF 1/12 1976 ApS — CVR 10508932

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Closed Founded 1986 1 employees
CVR 10508932 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1986-11-13
Addresses Kiplings Alle 12, 9260 Gistrup (AALBORG)
Alternate names MBC EJENDOMSUDVIKLING A/S
Employees 1
Employment interval ANTAL_1_1
Advertising protected No

Industry (4)

Finansieringsvirksomhed i øvrigt 652395
Udlejning af maskiner og udstyr i øvrigt 713400
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. 773900
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events 773990

Secondary industry (1)

Finansieringsvirksomhed i øvrigt 652395

Email (1)

bonnie@privat.dk 2020-02-03

Phone Number (1)

70271444 2015-08-25

Addresses (7)

Møllegade 6, 9000 Aalborg (AALBORG) 1986-11-13
Bøgildsmindevej 7, 9400 Nørresundby (AALBORG) 2000-10-03
Rørdalsvej 27, 9220 Aalborg Øst (AALBORG) 2007-05-14
Vesterå 23, st, 9000 Aalborg (AALBORG) 2015-08-25
Rørdalsvej 27B, 9220 Aalborg Øst (AALBORG) 2018-06-25
Rørdalsvej 27B, 9220 Aalborg Øst (AALBORG) 2019-04-05
Kiplings Alle 12, 9260 Gistrup (AALBORG) 2020-02-03

Relations (23)

Johnny Skov Heilesen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Bjarne Søgaard Heilesen Legal ownerBoard memberDirector Profile
Ownership: 100% · Voting: 100%
Carlo Iversen Board memberDirector Profile
Bonnie Hegner Holmgaard Board memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Flemming Skov Heilesen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Lene Hegner Strandquist Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
James Scott Mowat Board memberDirector Profile

Name history (8)

HFJES 52 ApS 1986-11-13 — 1987-08-28
HFJES 52 A/S 1987-08-29 — 1987-10-09
SCANTRONIC HOLDINGS SCANDINAVIA A/S 1987-10-10 — 1997-05-26
ENTREPRENØRFIRMAET MBC A/S 1997-05-27 — 1998-07-01
MBC EJENDOMSUDVIKLING A/S 1998-07-02 — 2006-01-25
MBC GRUPPEN A/S 2006-01-26 — 2012-06-18
MBC AF 1/12 1976 A/S 2012-06-19 — 2026-01-08
MBC AF 1/12 1976 ApS 2026-01-09 — 2026-05-19

Company form history (2)

Public limited (A/S) 1986-11-13
Private limited (ApS) 2026-01-09

Lifecycle (1)

1986-11-13 — 2026-05-19

Employees per month

PeriodEmployeesFTE (man-years)
2019-11 1 0.08
2019-10 1 0.08

Production units (2)

P-1005007579 Open ↗
P-1005316622 Open ↗

Registration history

2026-05-19 Company ceased
2026-01-09 Name history: MBC AF 1/12 1976 ApS
2020-02-03 Addresses
2019-04-05 Addresses
2018-06-25 Addresses
2015-08-25 Addresses
2012-06-19 Name history: MBC AF 1/12 1976 A/S
2007-05-14 Addresses
2006-01-26 Name history: MBC GRUPPEN A/S
2000-10-03 Addresses
1998-07-02 Name history: MBC EJENDOMSUDVIKLING A/S
1997-05-27 Name history: ENTREPRENØRFIRMAET MBC A/S
1987-10-10 Name history: SCANTRONIC HOLDINGS SCANDINAVIA A/S
1987-08-29 Name history: HFJES 52 A/S
1986-11-13 Addresses
1986-11-13 Name history: HFJES 52 ApS
1986-11-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S156068
ARKIV_REGISTRERINGSNUMMER ApS156068
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed som holdingselskab samt hermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 1988-03-31
First financial period start 1986-11-13
Registered capital 1,200,000 DKK; 1,500,000 DKK
Share classes No; Yes
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1997-12-31
OMLÆGNINGSPERIODE_START 1997-04-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af formanden i forening med en direktør eller af formanden i forening med et bestyrelsesmedlem eller af 4 bestyrelsesmedlemmer i forening.
Latest articles date 2014-10-01; 2015-06-30; 2018-05-29; 2020-01-24; 2026-01-09

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