IBH 1 ApS — CVR 28847440
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Active
Founded 2005
CVR
28847440
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-06-16
Addresses
Arnevangen 23, 2840 Holte
(RUDERSDAL)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2005-06-16
Arnevangen 23,
2840 Holte
(SØLLERØD)
2005-08-01
Arnevangen 23,
2840 Holte
(RUDERSDAL)
2007-01-01
Relations (8)
Steen Schierbeck
Director
Profile
Henrik Ypkendanz
DirectorChairman
Profile
Niels Jacobsgaard
Board member
Profile
PBH 26.241 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 2938 A/S
Auditor
Profile
Name history (2)
SCSK 6536 ApS
2005-06-16 — 2005-07-27
IBH 1 ApS
2005-07-28
Lifecycle (1)
2005-06-16 — now
Production units (1)
Registration history
2007-01-01
Addresses
2005-08-01
Addresses
2005-07-28
Name history: IBH 1 ApS
2005-06-16
Addresses
2005-06-16
Name history: SCSK 6536 ApS
2005-06-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS350748
Purpose
Selskabets formål er direkte eller indirekte at eje kapitalandele i Royal Scandinavia Retail A/S, cvr-nr. 26 57 33 94, eller anden virksomhed som efter direktionens skøn er beslægtet hermed
First financial period end
2005-09-30
First financial period start
2005-06-16
GENOPTAGELSE_TVANGSOPLØSNING
2009-05-27
Registered capital
125,000 DKK; 250,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen
Latest articles date
2009-05-13; 2018-02-27
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