BPC HOLDING A/S — CVR 19992489
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Active
Founded 1996
CVR
19992489
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1996-12-18
Addresses
Toldbodvej 1, 6700 Esbjerg
(ESBJERG)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
79131044
2000-01-23
Addresses (1)
Toldbodvej 1,
6700 Esbjerg
(ESBJERG)
1996-12-18
Relations (16)
Hans Christian Christensen
Board member
Profile
Jørgen Lauridsen Jensen
Board member
Profile
Steen Rølmer Christensen
FoundersChairmanDirector
Profile
Christian Rølmer Christensen
Board memberDirector
Profile
Erik Bank Lauridsen
Board member
Profile
Hanne Brita Christensen
ChairmanDirector
Profile
Jørgen Rathschau Sørensen
Director
Profile
Pernille Jessen
Board member
Profile
REVISORERNE HØGEVEJ 21 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
B-HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
P-HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
C-HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
IAT HOLDING A/S
1996-12-18 — 2010-12-05
BPC HOLDING A/S
2010-12-06
Lifecycle (1)
1996-12-18 — now
Production units (1)
Registration history
2010-12-06
Name history: BPC HOLDING A/S
1996-12-18
Addresses
1996-12-18
Name history: IAT HOLDING A/S
1996-12-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S234177
Purpose
Aktieselskabets formål er aktie- og anpartsbesiddelse, ejendomsinvestering samt anden dermed i forbindelse stående virksomhed efter bestyrelsens skøn.
First financial period end
1996-12-31
First financial period start
1996-12-18
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Aktieselskabet tegnes af formanden for bestyrelsen, eller af direktionen i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen, eller af direktionen i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2010-12-06; 2016-05-27; 2016-06-13
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