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BKH HOLDING II ApS — CVR 32763561

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Active Founded 2010

CVR 32763561 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2010-01-29

Addresses Hjulmagervej 55, 9000 Aalborg (AALBORG)

Advertising protected No

Industry (3)

Uoplyst 999999

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Anden finansiel formidling i.a.n. 649990

Addresses (1)

Hjulmagervej 55, 9000 Aalborg (AALBORG) 2010-01-29

Relations (13)

Per Kirk Board member Profile

Peter Badstue Jensen Board memberDirector Profile

Henrik Mosel Hjortkjær Pape Board member Profile

Tina Elisabeth Thomsen Board member Profile

Peter Rose Thomsen Board member Profile

Sergio de la Huerga Menendez Legal owner Profile

Ownership: 5% · Voting: 5%

KRETA HOLDING ApS FoundersLegal owner Profile

Ownership: 15% · Voting: 15%

PETHINO ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

AALBORG CONSULT ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

A/S PSE 17 NR. 1056 Auditor Profile

BDO 2025 Statsautoriseret Revisionspartnerselskab Auditor Profile

Sergio de la Huerga Menéndez Founders Profile

Sergio De la Huerga Menendez Board member Profile

Lifecycle (1)

2010-01-29 — now

Production units (1)

P-1015812407 Open ↗

Registration history

2010-01-29 Addresses

2010-01-29 Name history: BKH HOLDING II ApS

2010-01-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS468308

Purpose Selskabets formål er at drive holdingselskabsvirksomhed og dermed beslægtet virksomhed.

First financial period end 2010-12-31

First financial period start 2010-01-29

Registered capital 1,000,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

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BKH HOLDING II ApS — CVR 32763561

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