BPH A/S — CVR 28850719

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Active Founded 2005
CVR 28850719 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-06-22
Addresses Langagervej 1, 9220 Aalborg Øst (AALBORG)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (9)

Havnevej 11, 9560 Hadsund (HADSUND) 2005-06-22
Havnevej 11, 9560 Hadsund (MARIAGERFJORD) 2007-01-01
Nordvestvej 31, 9000 Aalborg (AALBORG) 2012-04-10
Slotspladsen 4, 9000 Aalborg (AALBORG) 2021-01-13
Sannasvej 10, 9000 Aalborg (AALBORG) 2022-01-06
Annettesvej 2, 9000 Aalborg (AALBORG) 2022-08-17
Bredgade 65A, 2, 1260 København K (KØBENHAVN) 2022-12-01
Voergårdvej 2, 9200 Aalborg SV (AALBORG) 2024-04-08
Langagervej 1, 9220 Aalborg Øst (AALBORG) 2024-06-12

Relations (16)

Jesper Panduro Board memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%

Name history (3)

BUNDGAARD & PANDURO HOLDING ApS 2005-06-22 — 2006-09-26
BPH ApS 2006-09-27 — 2009-04-05
BPH A/S 2009-04-06

Company form history (2)

Private limited (ApS) 2005-06-22
Public limited (A/S) 2009-04-06

Lifecycle (1)

2005-06-22 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-02 1 1
2025-12 1 1
2025-07 3 3
2025-01 0 0
2024-08 1 1
2024-07 3 3
2023-12 3 3
2022-09 3 3
2022-06 48 44
2022-03 1 1

Production units (1)

P-1011489261 Open ↗

Registration history

2024-06-12 Addresses
2024-04-08 Addresses
2022-12-01 Addresses
2022-08-17 Addresses
2022-01-06 Addresses
2021-01-13 Addresses
2012-04-10 Addresses
2009-04-06 Name history: BPH A/S
2007-01-01 Addresses
2006-09-27 Name history: BPH ApS
2005-06-22 Addresses
2005-06-22 Name history: BUNDGAARD & PANDURO HOLDING ApS
2005-06-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S351042
ARKIV_REGISTRERINGSNUMMER ApS351042
Purpose Selskabets formål er at eje aktier og anparter samt investering.
First financial period end 2005-12-31
First financial period start 2005-06-22
Registered capital 125,000 DKK; 1,000,000 DKK; 833,333 DKK; 799,997 DKK
Share classes No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2011-06-30
OMLÆGNINGSPERIODE_START 2011-01-01
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af en direktør eller af den samlede bestyrelse
Latest articles date 2011-10-26; 2022-02-24; 2023-10-19

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