B1925 ApS — CVR 15502002

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Active 📅 Founded 1991 👥 5 employees
CVR 15502002 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1991-09-01
Addresses Vindebyørevej 1, 5700 Svendborg (SVENDBORG)
Alternate names BUKKEHAVE LDT. A/S, BUKKEHAVE LTD. A/S, UNIVERSAL VEHICLES LTD. A/S, GMISU LTD. A/S, BUKKEHAVE A/S, EXTEND REACH CORPORATION A/S, ERC A/S, Bukkehave International A/S, Bukkehave ApS, Bukkehave Ltd. ApS, Bukkehave International ApS, ERC ApS, Extend Corporation ApS, GMISU Ltd. ApS, Bukkehave Corporation ApS
Employees 5
Employment interval ANTAL_5_9
Advertising protected Yes

Industry (3)

Engroshandel med biler mv. 501010
Engroshandel med personbiler, varebiler og minibusser 451110
Engroshandel med motorkøretøjer 467100

Secondary industry (1)

Engros- og detailhandel med lastbiler og påhængsvogne mv. 451920

Email (3)

buk@bukkehave.dk 2000-05-17
info@bukkehave.com 2014-03-04
jettec66@gmail.com 2022-11-07

Phone Number (2)

63212121 2000-05-17
21711006 2022-11-07

Fax (1)

63212163

Addresses (4)

Norgesvej 2, 5700 Svendborg (SVENDBORG) 1991-09-01
Troensevej 29, 5700 Svendborg (SVENDBORG) 2008-10-23
Troensevej 29, 5700 Svendborg (SVENDBORG) 2022-06-09
Vindebyørevej 1, 5700 Svendborg (SVENDBORG) 2022-11-07

Relations (39)

Jens Josefsen Board memberChairman Profile
Jette Clausen Board memberDirector Profile
Christian Haar Board memberADM. DIR.DirectorLegal owner Profile
Ownership: 90% · Voting: 100%
Jens Rishede Terkelsen Board memberDirectorADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (5)

A/S PSE NR. 4429 1991-09-01 — 1993-06-02
BUKKEHAVE A/S 1993-06-03 — 2008-07-23
BUKKEHAVE CORPORATION A/S 2008-07-24 — 2019-03-21
Bukkehave Corporation ApS 2019-03-22 — 2019-07-11
B1925 ApS 2019-07-12

Company form history (2)

Public limited (A/S) 1991-09-01
Private limited (ApS) 2019-03-22

Lifecycle (1)

1991-09-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 1 0.11
2026-03 1 0.09
2026-02 1 0.1
2026-01 1 0.1
2025-12 1 0.1
2025-11 1 0.1
2025-10 1 0.09
2025-09 1 0.09
2025-08 1 0.1
2025-07 1 0.09
2025-06 1 0.1
2025-05 1 0.1
2025-04 1 0.1
2025-03 1 0.09
2025-02 1 0.1
2025-01 1 0.09
2024-12 1 0.1
2024-11 1 0.09
2024-10 1 0.09
2024-09 1 0.09
2024-08 1 0.09
2024-07 1 0.08
2024-06 1 0.1
2024-05 1 0.09
2024-04 1 0.1
2024-03 1 0.1
2024-02 1 0.09
2024-01 1 0.09
2023-12 1 0.1
2023-11 1 0.09
2023-10 1 0.09
2023-09 1 0.09
2023-08 1 0.08
2023-07 1 0.09
2023-06 1 0.09
2023-05 1 0.1
2023-04 1 0.11
2023-03 1 0.08
2023-02 1 0.1
2023-01 1 0.09
2022-12 1 0.09
2022-11 1 0.09
2022-10 1 0.09
2022-09 1 0.09
2022-08 1 0.08
2022-07 1 0.09
2022-06 1 0.09
2022-05 1 0.1
2022-04 1 0.11
2022-03 1 0.08
2022-02 1 0.1
2022-01 1 0.09
2021-12 1 0.08
2021-11 1 0.08
2021-10 1 0.09
2021-09 1 0.09
2021-08 1 0.08
2021-07 1 0.08
2021-06 1 0.08
2021-05 1 0.1
2021-04 2 1.1
2021-03 2 1.08
2021-02 2 1.09
2021-01 2 1.09
2020-12 2 1.09
2020-11 3 1.14
2020-10 3 1.14
2020-09 3 2
2020-08 3 1.12
2020-07 3 1.1
2020-06 3 1.14
2020-05 3 1.16
2020-04 3 1.15
2020-03 3 1.13
2020-02 3 1.18
2020-01 3 1.14
2019-12 4 2
2019-11 5 3
2019-10 5 3

Production units (4)

P-1000934259 Open ↗
P-1007353363 Open ↗
P-1010192664 Open ↗
P-1000934259 Open ↗

Registration history

2022-11-07 Addresses
2022-06-09 Addresses
2019-07-12 Name history: B1925 ApS
2019-03-22 Name history: Bukkehave Corporation ApS
2008-10-23 Addresses
2008-07-24 Name history: BUKKEHAVE CORPORATION A/S
1993-06-03 Name history: BUKKEHAVE A/S
1991-09-01 Addresses
1991-09-01 Name history: A/S PSE NR. 4429
1991-09-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S203094
Purpose Selskabets formål er handel med køretøjer og reservedele samt anden international handel; Selskabets formål er besiddelse af ejerandele, i hvilken som helst form, i danske og udenlandske selskaber, enhver anden form for investering, formuepleje samt anden i forbindelse dermed stående virksomhed. Selskabets formål er derudover at drive virksomhed med handel med køretøjer og reservedele samt anden international handel.
First financial period end 1992-12-31
First financial period start 1991-09-01
GENOPTAGELSE_TVANGSOPLØSNING 2019-02-01
Registered capital 300,000 DKK; 2,600,000 DKK; 2,860,000 DKK; 2,600,000 DKK; 12,600,000 DKK; 22,600,000 DKK; 27,600,000 DKK; 500,000 DKK
Share classes No; No; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse; Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse; Selskabet tegnes af direktionen.; Selskabet tegnes af direktionen
Latest articles date 2013-11-13; 2015-06-30; 2016-12-19; 2017-10-30; 2019-02-20; 2019-03-22; 2019-07-12

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