BMS Capital A/S — CVR 27928552
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Active
Founded 2004
CVR
27928552
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-07-01
Addresses
Sofiendalsvej 94A, 9200 Aalborg SV
(AALBORG)
Alternate names
ENGGAARD KRANER A/S, Jens Enggaard Kraner A/S, A. ENGGAARD KRANER A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (4)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2004-07-01
Marathonvej 5,
9230 Svenstrup J
(AALBORG)
2004-10-27
Troldholm 8,
9400 Nørresundby
(AALBORG)
2016-06-14
Sofiendalsvej 94A, 1,
9200 Aalborg SV
(AALBORG)
2022-04-21
Relations (16)
Lars Asger Enggaard
Board member
Profile
Preben Bang Henriksen
Board memberDirector
Profile
Jens Jørgen Enggaard
Board memberDirector
Profile
Jørgen Enggaard
Board member
Profile
Jørn Peter Madsen
Board member
Profile
Stephan Muurholm
Chairman
Profile
Lone Mai Henriksen
Board member
Profile
Tage Thesbjerg
Board member
Profile
LAE 71 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
JJE 68 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Name history (4)
SLP 11.773 A/S
2004-07-01 — 2004-10-26
ENGGAARD KRANER A/S
2004-10-27 — 2007-01-07
A. ENGGAARD KRANER A/S
2007-01-08 — 2020-11-10
BMS Capital A/S
2020-11-11
Lifecycle (1)
2004-07-01 — now
Production units (1)
Registration history
2022-04-21
Addresses
2020-11-11
Name history: BMS Capital A/S
2016-06-14
Addresses
2007-01-08
Name history: A. ENGGAARD KRANER A/S
2004-10-27
Addresses
2004-10-27
Name history: ENGGAARD KRANER A/S
2004-07-01
Addresses
2004-07-01
Name history: SLP 11.773 A/S
2004-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S331720
Purpose
Selskabets formål er at drive handel, finansiering, køb og salg af fast ejendom, udlejning af fast ejendom, ingeniør- og entreprenørvirksomhed samt helt eller delvist ejerskab af andre selskaber.
First financial period end
2005-12-31
First financial period start
2004-07-01
Registered capital
500,000 DKK; 7,500,000 DKK; 10,000,000 DKK; 20,000,000 DKK; 25,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2012-10-30; 2020-11-11
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