BB CONCEPT A/S — CVR 28480202
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Active
Founded 2005
CVR
28480202
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-02-01
Addresses
Sejs Søvej 52, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (7)
Engblommevej 8,
8600 Silkeborg
(SILKEBORG)
2005-02-01
Engblommevej 8,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Sejs Søvej 52,
8600 Silkeborg
(SILKEBORG)
2007-03-12
Sejs Søvej 52,
8600 Silkeborg
(SILKEBORG)
2018-05-02
Sejs Søvej 52,
8600 Silkeborg
(SILKEBORG)
2018-10-24
Sejs Søvej 52,
8600 Silkeborg
(SILKEBORG)
2021-10-11
Sejs Søvej 52,
8600 Silkeborg
(SILKEBORG)
2021-11-01
Relations (14)
Per Glerup
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Jørgen Christensen Vester
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Brian Vester
Board member
Profile
Søren Egede Schulz
Chairman
Profile
Aage Egede Schulz
Board member
Profile
Bodil Glerup
Board memberDirector
Profile
Bente Schulz
Board memberDirector
Profile
Lissa Daugård Vester
Board memberDirector
Profile
Steffen Tøndering Vester
Board member
Profile
ApS SMBK NR. 1730
Founders
Profile
VESTER AUTO A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S SJABCO
Founders
Profile
Name history (2)
BB CONCEPT ApS
2005-02-01 — 2005-04-18
BB CONCEPT A/S
2005-04-19
Company form history (2)
Private limited (ApS)
2005-02-01
Public limited (A/S)
2005-04-19
Lifecycle (1)
2005-02-01 — now
Production units (1)
Registration history
2021-11-01
Addresses
2021-10-11
Addresses
2018-10-24
Addresses
2018-05-02
Addresses
2007-03-12
Addresses
2007-01-01
Addresses
2005-04-19
Name history: BB CONCEPT A/S
2005-02-01
Addresses
2005-02-01
Name history: BB CONCEPT ApS
2005-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S343651
ARKIV_REGISTRERINGSNUMMER
ApS343651
Owner registration under 5%
No
Purpose
Selskabets formål er opførelse, udlejning og salg af ejendomme, ejendomsformidling, import / eksport og anden hermed beslægtet virksomhed.
First financial period end
2006-04-30
First financial period start
2005-02-01
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør sammen med 2 bestyrelsesmedlemmer.; Selskabet tegnes af 1 direktør sammen med 1 bestyrelsesmedlem.
Latest articles date
2007-03-08; 2019-03-21
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