Uva Bornholm ApS
Engroshandel med vin og spiritus
Ved Lunden 18, 3700 Rønne
CVR 30345274
OPLØSTEFTERERKLÆRING
Private limited (ApS)
0 employees
2007
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved by declaration
Founded 2007
4 employees
CVR
30345274
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
2007-03-01
Addresses
Ved Lunden 18, 3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
Employees?
4
Employment interval
ANTAL_2_4
Advertising protected?
No
Industry (3)
Kolonialhandel
521110
Købmænd og døgnkiosker
471110
Engroshandel med vin og spiritus
463420
Phone Number (1)
56949210
2007-08-27
Addresses (3)
Slotsalleen 47,
4200 Slagelse
(SLAGELSE)
2007-03-01
Tværmolen 3, 3,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2007-03-16
Ved Lunden 18,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2016-04-15
Relations (17)
Rønne Revision I/S
Auditor
Profile
PSS HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LRCONSULTING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
BORUP SVANEKE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jens Borup Pedersen
Board member
Profile
Lars Peter Rasmussen
Board memberADM. DIR.
Profile
Johnny Carl Fagerlund
Board memberDirector
Profile
Peter Reumert Schaltz
Chairman
Profile
ØSTJYSK VINFORSYNING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Fagerlund ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lennart Gutfelt
Auditor
Profile
Jesper Myhre Svendsen
Board member
Profile
Niels Scheel Vandel Nørgaard
Chairman
Profile
Jacob Borup Turman
Board memberDirector
Profile
JMS Holding Bornholm ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Ø-KOMPAGNIET ApS
2007-03-01 — 2015-06-29
Uva Bornholm ApS
2015-06-30 — 2022-05-16
Lifecycle (1)
2007-03-01 — 2022-05-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-06 | 4 | 1 |
| 2015-05 | 4 | 1 |
| 2015-04 | 4 | 1 |
| 2015-03 | 4 | 1 |
| 2015-02 | 2 | 1 |
| 2015-01 | 2 | 1 |
Production units (1)
Registration history
2022-05-16
Company ceased
2016-04-15
Addresses
2015-06-30
Name history: Uva Bornholm ApS
2007-03-16
Addresses
2007-03-01
Addresses
2007-03-01
Name history: Ø-KOMPAGNIET ApS
2007-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS396354
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være leverandør af alle drikkevareprodukter til det bornholmske HoReCa samt at agere salgs- og repræsentationsled for Inco Danmark eller en anden større grossistvirksomhed på Bornholm.
First financial period end
2008-06-30
First financial period start
2007-03-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
125,000 DKK; 250,000 DKK; 312,500 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2011-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med bestyrelsesformanden.
Latest articles date
2014-03-12; 2015-06-30; 2016-04-15
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