RENÉ B.P. HOLDING ApS — CVR 27612792

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Active Founded 2004
CVR 27612792 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2004-01-01
Addresses Dødningebakken 3, 9990 Skagen (FREDERIKSHAVN)
Alternate names Boxnord ApS
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Secondary industry (2)

Detailhandel med personbiler, varebiler og minibusser 451120
Udlejning af erhvervsejendomme 682040

Email (1)

admin@boxnord.dk 2026-07-09

Phone Number (1)

26805454 2026-07-09

Website (1)

www.boxnord.dk 2026-07-09

Addresses (6)

Rosenborggade 3, 3, 1130 København K (KØBENHAVN) 2004-01-01
Rosenborggade 3, 1130 København K (KØBENHAVN) 2004-12-02
Skovboulevarden 21C, 8870 Langå (LANGÅ) 2004-12-03
Skovboulevarden 21C, 8870 Langå (RANDERS) 2007-01-01
Skovsyrevej 1, 8920 Randers NV (RANDERS) 2007-06-11
Dødningebakken 3, 9990 Skagen (FREDERIKSHAVN) 2026-07-09

Relations (9)

René Bach Pedersen Board memberDirectorLegal owner Profile
Ownership: 90% · Voting: 90%
Ownership: 10% · Voting: 10%

Name history (2)

VICH 7610 ApS 2004-01-01 — 2004-11-30
RENÉ B.P. HOLDING ApS 2004-12-01

Lifecycle (1)

2004-01-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 2 1.49
2026-04 2 1.46
2026-03 2 1.4
2026-02 2 2
2026-01 2 2
2025-12 2 2
2025-11 2 2
2025-10 2 2
2025-09 2 2
2025-08 2 2
2025-07 2 2
2025-06 2 2
2025-05 1 1
2025-04 1 1
2025-03 1 1
2022-12 1 0.05
2022-11 1 0.18

Production units (1)

P-1010415582 Open ↗

Registration history

2026-07-09 Addresses
2007-06-11 Addresses
2007-01-01 Addresses
2004-12-03 Addresses
2004-12-02 Addresses
2004-12-01 Name history: RENÉ B.P. HOLDING ApS
2004-01-01 Addresses
2004-01-01 Name history: VICH 7610 ApS
2004-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS325892
Purpose Selskabets formål er besiddelse af kapitalandele i andre selskaber, investeringer, besiddelse og udlejning af fast ejendom samt hermed beslægtet virksomhed.; Selskabets formål er besiddelse af kapitalandele i andre selskaber, investeringer, besiddelse og udlejning af fast ejendom, import og eksport af biler samt hermed beslægtet virksomhed
First financial period end 2004-12-31
First financial period start 2004-01-01
Registered capital 125,000 DKK; 138,750 DKK
Share classes No
Capital currency DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2018-05-31
OMLÆGNINGSPERIODE_START 2018-01-01
Pseudo CVR number No
Financial year end 31.12; 31.05
Financial year start 01.01; 01.06
Audit opted out No
Signing rule Selskabet tegnes af ét bestyrelsesmedlem.
Latest articles date 2009-01-30; 2018-05-23; 2024-03-27; 2025-03-03

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