NEW WELLNESS ApS — CVR 26936101
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Closed
Founded 2003
CVR
26936101
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2003-01-01
Addresses
Håndværkervej 17B, 8643 Ans By
(SILKEBORG)
Advertising protected
No
Industry (2)
Engroshandel med helsekostprodukter
513830
Specialiseret engroshandel med fødevarer i.a.n.
463890
Addresses (5)
Resenvej 83,
7800 Skive
(SKIVE)
2003-01-01
Håndværkervej 17,
8643 Ans By
(KJELLERUP)
2003-01-31
Håndværkervej 17,
8643 Ans By
(KJELLERUP)
2003-04-16
Håndværkervej 17,
8643 Ans By
(SILKEBORG)
2007-01-01
Håndværkervej 17B,
8643 Ans By
(SILKEBORG)
2015-03-10
Relations (10)
SALKMNWA A/S
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
BIOFORCE DANMARK HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JAKOB CHRISTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FILIP CHRISTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lars Norgren Kopp
Management
Profile
Laurits Nielsen
Management
Profile
Preben Damgaard Christensen
adm. dir
Profile
Bioforce AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
SALKMN 258 ApS
2003-01-01 — 2003-02-10
PM WELLNESS DANMARK ApS
2003-02-11 — 2004-11-16
NEW WELLNESS ApS
2004-11-17 — 2019-12-03
Lifecycle (1)
2003-01-01 — 2019-12-03
Production units (1)
Registration history
2019-12-03
Company ceased
2015-03-10
Addresses
2007-01-01
Addresses
2004-11-17
Name history: NEW WELLNESS ApS
2003-04-16
Addresses
2003-02-11
Name history: PM WELLNESS DANMARK ApS
2003-01-31
Addresses
2003-01-01
Addresses
2003-01-01
Name history: SALKMN 258 ApS
2003-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS307689
Purpose
Selskabets formål er at drive køb og salg af helsekostprodukter, finansiering og i forbindelse hermed stående virksomhed.
First financial period end
2003-12-31
First financial period start
2003-01-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør
Latest articles date
2004-11-17
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