BC34 HOLDING ApS — CVR 26783909
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Closed
Founded 2002
CVR
26783909
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-09-17
Addresses
Engkrogen 23, 7400 Herning
(HERNING)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Engkrogen 23,
7400 Herning
(HERNING)
2002-09-17
Relations (10)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
MØ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LEBL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MNN HOLDING AF 12.09.2002 ApS
Founders
Profile
Michael Østergaard
Board memberDirector
Profile
DANSK AVISTRYK HOLDING 2 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Lindhard
Board member
Profile
Jørgen Lindhard
Board memberDirector
Profile
Betina Rehné
Director
Profile
MC Togsverd ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
HOLDINGSELSKABET AF 1/10 2002 A/S
2002-09-17 — 2009-05-17
BC34 HOLDING ApS
2009-05-18 — 2023-09-30
Company form history (2)
Public limited (A/S)
2002-09-17
Private limited (ApS)
2009-05-18
Lifecycle (1)
2002-09-17 — 2023-09-30
Production units (1)
Registration history
2023-09-30
Company ceased
2009-05-18
Name history: BC34 HOLDING ApS
2002-09-17
Addresses
2002-09-17
Name history: HOLDINGSELSKABET AF 1/10 2002 A/S
2002-09-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS303862
ARKIV_REGISTRERINGSNUMMER
A/S303862
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i BC36 Holding A/S, CVR-nr. 26579880, samt eje aktier/anparter i andre helt delvist ejede datterselskaber.
First financial period end
2002-12-31
First financial period start
2002-09-17
Registered capital
1,200,000 DKK; 560,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2022-04-30
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af direktionsmedlemmerne i forening
Latest articles date
2009-05-18; 2022-06-22
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