BECKSÖNDERGAARD HOLDING ApS — CVR 32338232
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Closed
📅 Founded 2013
👥 3 employees
CVR
32338232
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-04-25
Addresses
Emdrupvej 26D, 2100 København Ø
(KØBENHAVN)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (2)
michael.winther@becksondergaard.com
2018-11-01
finance@becksondergaard.com
2021-01-20
Addresses (3)
Amaliegade 15,
1256 København K
(KØBENHAVN)
2013-04-25
Emdrupvej 26D, 1,
2100 København Ø
(KØBENHAVN)
2013-05-31
Emdrupvej 26D, 1,
2100 København Ø
(KØBENHAVN)
2019-02-19
Relations (24)
Lars Henrik Andresen
Board memberADM. DIR.
Profile
Lesia Maria Zuk
ADM. DIR.
Profile
Anna Søndergaard
Board memberADM. DIR.
Profile
Lis Clausen Beck
Board memberDirector
Profile
Tina Fruergård Raasteen
ADM. DIR.
Profile
LIS CLAUSEN BECK HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ANNA SØNDERGAARD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Schriver
Board member
Profile
Danny Espersen
Board member
Profile
Thomas Kusk Nørøxe
FoundersBoard memberDirector
Profile
Simon Friberg Andersen
Board member
Profile
Karina Broager Nielsen
Director
Profile
Tommy Kurt Georg Nilsson
Board member
Profile
Carl Henrik Ivar Ivarsson
Board member
Profile
Per Forsberg
Board member
Profile
Valedo Partners Fund II AB
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Kent Roger Tjernberg
Chairman
Profile
Max Eric Allan Engström
Board member
Profile
Nanna von Cotta-Schønberg
ADM. DIR.
Profile
Lene Johansen
Board member
Profile
Becksöndergaard Holding anno 2022 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
BS CPH HOLDING ApS
2013-04-25 — 2013-05-30
BECKSÖNDERGAARD HOLDING ApS
2013-05-31 — 2025-05-13
Lifecycle (1)
2013-04-25 — 2025-05-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 3 | 3 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 4 | 4 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 2 | 2 |
| 2020-09 | 3 | 3 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 2 | 1.1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 2 | 2 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-05-13
Company ceased
2019-02-19
Addresses
2013-05-31
Addresses
2013-05-31
Name history: BECKSÖNDERGAARD HOLDING ApS
2013-04-25
Addresses
2013-04-25
Name history: BS CPH HOLDING ApS
2013-04-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS528801
Purpose
Selskabets formål er at besidde ejerandele i selskaber, der driver virksomhed indenfor modebranchen, levere visse erhvervsmæssige serviceydelser til koncernselskaber samt aktiviteter i tilknytning hertil.
First financial period end
2013-12-31
First financial period start
2013-04-25
Registered capital
1,306,440 DKK; 1,315,740 DKK; 1,329,340 DKK; 1,344,340 DKK; 1,371,537 DKK; 1,401,584 DKK; 1,450,618 DKK; 4,575,618 DKK; 4,575,619 DKK; 80,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og et (1) medlem af bestyrelsen i forening eller af fire (4) medlemmer af bestyrelsen i forening.; Selskabet tegnes af et medlem af direktionen i forening med formanden eller næstformanden for bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date
2014-06-30; 2017-07-05; 2018-06-11; 2018-08-30; 2020-04-30; 2022-04-26; 2022-05-02; 2022-08-30
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