BUY AID HOLDING A/S — CVR 17345583

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Active Founded 1993
CVR 17345583 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1993-11-01
Addresses Sophie Brahes Gade 50, 3000 Helsingør (HELSINGØR)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (2)

mmg@recall.dk 2000-11-02
info.dk@buy-aid.com 2009-09-28

Phone Number (2)

33379700 2000-01-23
33379700 2009-09-28

Fax (2)

33379799
33379900

Addresses (7)

Læderstræde 34, 1, 1201 København K (KØBENHAVN) 1993-11-01
Amagertorv 29A, 1160 København K (KØBENHAVN) 2001-05-10
Ryesgade 3, 2200 København N (KØBENHAVN) 2002-12-09
Strandboulevarden 122, 3, 2100 København Ø (KØBENHAVN) 2009-10-05
Middelfartgade 7, 1, 2100 København Ø (KØBENHAVN) 2013-01-07
H P Christensens Vej 1, 3000 Helsingør (HELSINGØR) 2018-07-09
Sophie Brahes Gade 50, 1, 3000 Helsingør (HELSINGØR) 2018-10-15

Relations (20)

Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Thomas Kreutzmann FoundersChairmanDirector Profile
Knud Mogensen FoundersBoard memberADM. DIR.Legal owner Profile
Ownership: 50% · Voting: 50%
Paul Michael Meurs-Gerken Board memberDirectorLegal owner Profile
Ownership: 0% · Voting: 50%

Name history (6)

INFO FINANS ApS 1993-11-01 — 1999-06-18
RECALL HOLDING ApS 1999-06-19 — 2001-05-09
RECALL HOLDING A/S 2001-05-10 — 2001-05-20
RECALL GROUP A/S 2001-05-21 — 2002-10-17
RECALL HOLDING A/S 2002-10-18 — 2002-12-08
BUY AID HOLDING A/S 2002-12-09

Company form history (2)

Private limited (ApS) 1993-11-01
Public limited (A/S) 2001-05-10

Lifecycle (1)

1993-11-01 — now

Production units (2)

P-1004500644 Open ↗
P-1005884033 Open ↗

Registration history

2018-10-15 Addresses
2018-07-09 Addresses
2013-01-07 Addresses
2009-10-05 Addresses
2002-12-09 Addresses
2002-12-09 Name history: BUY AID HOLDING A/S
2002-10-18 Name history: RECALL HOLDING A/S
2001-05-21 Name history: RECALL GROUP A/S
2001-05-10 Addresses
2001-05-10 Name history: RECALL HOLDING A/S
1999-06-19 Name history: RECALL HOLDING ApS
1993-11-01 Addresses
1993-11-01 Name history: INFO FINANS ApS
1993-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S214801
ARKIV_REGISTRERINGSNUMMER ApS214801
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i datterselskaber og/eller associerede selskaber
First financial period end 1995-04-30
First financial period start 1993-11-01
Registered capital 340,000 DKK; 510,000 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1995-12-31
OMLÆGNINGSPERIODE_START 1995-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af et bestyrelsesmedlem, eller af en direktør.
Latest articles date 2012-01-16

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