BØGE HOLDING ApS — CVR 34893403

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Active Founded 2012
CVR 34893403 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2012-12-19
Addresses Bøllingsvej 9, 4100 Ringsted (RINGSTED)
Advertising protected Yes

Industry (2)

Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Phone Number (1)

57610611 2012-12-19

Addresses (3)

Nørregade 13, 4100 Ringsted (RINGSTED) 2012-12-19
Bøllingsvej 9, 1, 4100 Ringsted (RINGSTED) 2016-12-02
Bøllingsvej 9, 1, 4100 Ringsted (RINGSTED) 2017-01-12

Relations (5)

Thomas Bøge Larsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%

Name history (2)

TECHHOUSE HOLDING ApS 2012-12-19 — 2016-11-29
BØGE HOLDING ApS 2016-11-30

Lifecycle (1)

2012-12-19 — now

Production units (1)

P-1018150774 Open ↗

Registration history

2017-01-12 Addresses
2016-12-02 Addresses
2016-11-30 Name history: BØGE HOLDING ApS
2012-12-19 Addresses
2012-12-19 Name history: TECHHOUSE HOLDING ApS
2012-12-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS522768
Purpose Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt foretage investering i øvrigt.
First financial period end 2013-06-30
First financial period start 2012-07-01
Registered capital 80,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren alene, eller af mindst 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af direktøren alene.
Latest articles date 2013-11-26; 2016-03-02; 2016-11-30

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