VBC VIBORG ApS — CVR 12082770
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Active
Founded 1988
CVR
12082770
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1988-04-12
Addresses
Farvervej 1, 8800 Viborg
(VIBORG)
Advertising protected
No
Industry (4)
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (6)
Gyldenrisvej 9,
8800 Viborg
(VIBORG)
1988-04-12
Tingvej 7, st,
8800 Viborg
(VIBORG)
2007-07-17
Tingvej 15, 3,
8800 Viborg
(VIBORG)
2009-09-02
Tingvej 11, 1,
8800 Viborg
(VIBORG)
2010-02-09
Fabrikvej 12, 1,
8800 Viborg
(VIBORG)
2012-11-01
Farvervej 1,
8800 Viborg
(VIBORG)
2024-03-06
Relations (28)
Peter Christian Nouvel Buch
FoundersDirector
Profile
Per Tolstrup
Board member
Profile
Sanni Fisker Staaling
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Georg Jensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
John Brejnbjerg Staaling
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Knud Lindegaard Petersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Palle Buhl Jørgensen
Board memberDirector
Profile
Per Tandrup
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Aage Bjerre
Board member
Profile
Lene Christensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Johnny Vestergaard
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 5%
Svend Arne Svendsen
Board member
Profile
Ove Stig Lauritsen
Auditor
Profile
Finn Peter Bach
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Bjerre
Board member
Profile
Jette Stagsted Galatius
Board member
Profile
Erik Mørck Jensen
Board member
Profile
Lars Kousgaard Mikkelsen
Director
Profile
Kirsten Nørgaard
Director
Profile
Lars Kappel
Director
Profile
Erik Stagsted Larsen
Board member
Profile
EPEU AF 1984 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
RØDOVRE MATERIALHANDEL A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BACH GRUPPEN A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SVENDSEN INVESTMENT ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Boet efter John Brejnbjerg Staaling
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
ASX 13.491 ApS
1988-04-12 — 1989-01-13
INVESTERINGSANPARTSSELSKABET DANNEVIRKE, HADERSLEV
1989-01-14 — 1993-06-21
VIBORG NY BOWLING CENTER ApS
1993-06-22 — 1995-01-18
VBC VIBORG ApS
1995-01-19
Lifecycle (1)
1988-04-12 — now
Production units (1)
Registration history
2024-03-06
Addresses
2012-11-01
Addresses
2010-02-09
Addresses
2009-09-02
Addresses
2007-07-17
Addresses
1995-01-19
Name history: VBC VIBORG ApS
1993-06-22
Name history: VIBORG NY BOWLING CENTER ApS
1989-01-14
Name history: INVESTERINGSANPARTSSELSKABET DANNEVIRKE, HADERSLEV
1988-04-12
Addresses
1988-04-12
Name history: ASX 13.491 ApS
1988-04-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS169170
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er foruden at forvalte selskabets midler at eje anparterne i datterselskabet VIBORG NY BOWLING CENTER ApS
First financial period end
1989-04-30
First financial period start
1988-04-12
Registered capital
80,000 DKK; 200,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1998-06-30
OMLÆGNINGSPERIODE_START
1998-05-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med selskabets direktør.
Latest articles date
2013-12-10
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