IM BOARD ApS — CVR 35048316
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Closed
Founded 2013
CVR
35048316
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-02-26
Addresses
Wesselsvej 29, 9220 Aalborg Øst
(AALBORG)
Alternate names
IM BOARD ApS, K.I.S.S. ApS
Advertising protected
No
Industry (2)
Fremstilling af andre møbler
310900
Fremstilling af møbler
310000
Email (1)
kallebugge@gmail.com
2013-02-26
Phone Number (1)
23981010
2013-02-26
Addresses (1)
Wesselsvej 29,
9220 Aalborg Øst
(AALBORG)
2013-02-26
Relations (7)
Ruben Bugge Møller
ChairmanDirector
Profile
Rasmus Arendt Nielsen
FoundersChairmanADM. DIR.
Profile
Kasper Bugge Møller
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas Vilhelm Franzen
Board memberADM. DIR.Legal owner
Profile
Ownership: 50%
· Voting: 33.33%
Jeppe Vestergaard Rask
Board member
Profile
IM BOARD HOLDING IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
FRANZEN HOLDING IVS
Legal owner
Profile
Ownership: 50%
· Voting: 33.33%
Name history (3)
K.I.S.S MY ApS
2013-02-26 — 2013-02-27
K.I.S.S. MY ApS
2013-02-28 — 2014-09-22
IM BOARD ApS
2014-09-23 — 2025-03-25
Lifecycle (1)
2013-02-26 — 2025-03-25
Production units (1)
Registration history
2025-03-25
Company ceased
2014-09-23
Name history: IM BOARD ApS
2013-02-28
Name history: K.I.S.S. MY ApS
2013-02-26
Addresses
2013-02-26
Name history: K.I.S.S MY ApS
2013-02-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS525853
Owner registration under 5%
No; No
Purpose
Selskabets formål er fremstilling af møbler og andet beslægtet samt salg af disse, edvidere anden forme for køb og salg samt investering i værdipapirer og andet.
First financial period end
2013-12-31
First financial period start
2013-02-26
Registered capital
80,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør alene
Latest articles date
2014-10-23
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