LJBK ApS — CVR 29150591
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2005
CVR
29150591
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-10-26
Addresses
Teglgårdsvej 26, 2920 Charlottenlund
(GENTOFTE)
Alternate names
Vitral Holding ApS
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2005-10-26
Havremarken 4,
3650 Ølstykke
(ØLSTYKKE)
2005-11-30
Havremarken 4,
3650 Ølstykke
(EGEDAL)
2007-01-01
Måløv Byvej 229,
2760 Måløv
(BALLERUP)
2012-09-06
Teglgårdsvej 26,
2920 Charlottenlund
(GENTOFTE)
2018-11-01
Relations (20)
Peter Leschly
Chairman
Profile
Caroline Sundorph Pontoppidan
Director
Profile
Lone Borelli-Kjær
ChairmanLegal owner
Profile
Ownership: 50%
· Voting: 50%
Niels Olav Johannesson
Board member
Profile
Christian Skovlund Bech
Board memberADM. DIR.
Profile
Hans Christian Petersen
Chairman
Profile
Per Ib Agger-Nielsen
Board member
Profile
Henrik Theisler
Board memberDirector
Profile
Jens Borelli-Kjær
Board memberADM. DIR.
Profile
Thomas Koefoed
Board member
Profile
Christian Borelli-Sejersen
Board member
Profile
Caroline Borelli-Kjær
Board member
Profile
Mads Borelli-Blom
Board member
Profile
DKNF 332 ApS
Founders
Profile
LYNGE PEDERSEN & GØTTSCHE ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
CCM HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
KR 1320 ApS
2005-10-26 — 2005-11-29
VITRAL HOLDING ApS
2005-11-30 — 2024-06-12
LJBK ApS
2024-06-13
Lifecycle (1)
2005-10-26 — now
Production units (1)
Registration history
2024-06-13
Name history: LJBK ApS
2018-11-01
Addresses
2012-09-06
Addresses
2007-01-01
Addresses
2005-11-30
Addresses
2005-11-30
Name history: VITRAL HOLDING ApS
2005-10-26
Addresses
2005-10-26
Name history: KR 1320 ApS
2005-10-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS359302
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i Vitral A/S, CVR-nr. 23136228; Selskabets formål er at eje andele i andre selskaber og hermed forbundet virksomhed.
First financial period end
2006-12-31
First financial period start
2005-10-26
Registered capital
125,000 DKK; 1,500,000 DKK; 2,621,076 DKK; 1,500,000 DKK; 3,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren eller et bestyrelsesmedlem.
Latest articles date
2011-05-19; 2018-11-01; 2024-06-13; 2024-08-08; 2024-10-22
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles