B2015 Holding A/S

Ikke-finansielle holdingselskaber Industrivej 69, 6740 Bramming CVR 27697151
OPLØSTEFTERERKLÆRING Public limited (A/S) 2004
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Dissolved by declaration Founded 2004
CVR 27697151 ↗ Datacvr
Status? Dissolved by declaration
Company form? Public limited (A/S)
Start date? 2004-04-19
Addresses Industrivej 69, 6740 Bramming (ESBJERG)
Advertising protected? No

Industry (3)

Uoplyst 980000
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Email (1)

bramidan@bramidan.dk 2004-06-08

Phone Number (1)

75173266 2004-06-08

Fax (1)

75173177

Addresses (3)

69, (BRAMMING) 2004-04-19
Industrivej 69, 6740 Bramming (ESBJERG) 2007-01-01
Industrivej 69, 6740 Bramming (ESBJERG) 2018-09-30

Relations (14)

Ownership: 33.33% · Voting: 33.33%
HDSS HOLDING ApS FoundersLegal owner Profile
Ownership: 20% · Voting: 20%
AMIKA HOLDING ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Henrik Dueholm Madsen Board memberManagement Profile

Name history (2)

BRAMIDAN HOLDING A/S 2004-04-19 — 2017-11-30
B2015 Holding A/S 2017-12-01 — 2021-01-26

Lifecycle (1)

2004-04-19 — 2021-01-26

Production units (1)

P-1010519124 Open ↗

Registration history

2021-01-26 Company ceased
2018-09-30 Addresses
2017-12-01 Name history: B2015 Holding A/S
2007-01-01 Addresses
2004-04-19 Addresses
2004-04-19 Name history: BRAMIDAN HOLDING A/S
2004-04-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S328154
Owner registration under 5% No; No
Purpose Selskabets formål er at eje aktierne i Bramidan A/S, CVR nr. 82 11 61 17, samt al virksomhed, som efter bestyrelsen skøn er beslægtet hermed.
First financial period end 2004-09-30
First financial period start 2004-04-19
Registered capital 2,500,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2010-12-13; 2017-12-01

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