BRAZIL INVEST 1 ApS — CVR 32785425
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Closed
Founded 2010
CVR
32785425
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2010-03-08
Addresses
Frederiksgade 7, 1265 København K
(KØBENHAVN)
Alternate names
TIMENESS SERVICE ApS
Advertising protected
No
Industry (2)
Kombinerede administrationsserviceydelser
821100
Ejendomsmæglere mv.
683110
Email (2)
info@mondrup-kristiansen.dk
2010-03-08
mikaelthiesen@icloud.com
2016-10-06
Phone Number (1)
40686090
2010-03-08
Addresses (6)
Kohavevej 3,
2950 Vedbæk
(RUDERSDAL)
2010-03-08
Uraniavej 12,
1878 Frederiksberg C
(FREDERIKSBERG)
2010-05-25
Kohavevej 3C,
2950 Vedbæk
(RUDERSDAL)
2010-11-10
Rungsted Strandvej 7,
2950 Vedbæk
(HØRSHOLM)
2012-04-18
Solbærvej 8,
3450 Allerød
(ALLERØD)
2013-02-05
Frederiksgade 7,
1265 København K
(KØBENHAVN)
2016-10-06
Relations (8)
Thomas Rex Frederiksen
Boardadm. dir
Profile
Mikael Thiesen
ChairmanBoardadm. dirLegal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Mondrup Kristiansen
FoundersBoardManagement
Profile
Christian Jensen
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kasper Palm
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
BD ADMINISTRATION ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (2)
TIMENESS ApS
2010-03-08 — 2010-05-24
BRAZIL INVEST 1 ApS
2010-05-25 — 2019-12-12
Lifecycle (1)
2010-03-08 — 2019-12-12
Production units (1)
Registration history
2019-12-12
Company ceased
2016-10-06
Addresses
2013-02-05
Addresses
2012-04-18
Addresses
2010-11-10
Addresses
2010-05-25
Addresses
2010-05-25
Name history: BRAZIL INVEST 1 ApS
2010-03-08
Addresses
2010-03-08
Name history: TIMENESS ApS
2010-03-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS470220
Purpose
Selskabets formål er at eje og administrere ejendomsprojekter og andre projekter specifikt på det brasilianske marked, samt at investere og besidde ejerandele i virksomheder, og anden hertil beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2010-03-08
Registered capital
80,000 DKK
Capital currency
DKK
NAVN_IDENTITET
BRAZIL INVEST 1; TIMENESS
NAVN_IDENTITET
TIMENESS SERVICE
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af hele bestyrelsen eller af en direktør.
Latest articles date
2010-05-25
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