BD HOLDING AALBORG ApS — CVR 35237003
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Active
Founded 2013
CVR
35237003
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-04-30
Addresses
Hobrovej 452, 9200 Aalborg SV
(AALBORG)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (9)
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2013-04-30
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2018-09-26
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2018-11-21
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2019-05-23
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2019-12-16
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2020-07-24
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2021-02-08
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2022-12-02
Hobrovej 452,
9200 Aalborg SV
(AALBORG)
2023-01-03
Relations (5)
Karina Odgaard
Director
Profile
Helle Kjær Brogaard
Director
Profile
Joanna Bo Vestervig Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 0%
KO INVEST AALBORG ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HKB INVEST SÆBY ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2013-04-30 — now
Production units (1)
Registration history
2023-01-03
Addresses
2022-12-02
Addresses
2021-02-08
Addresses
2020-07-24
Addresses
2019-12-16
Addresses
2019-05-23
Addresses
2018-11-21
Addresses
2018-09-26
Addresses
2013-04-30
Addresses
2013-04-30
Name history: BD HOLDING AALBORG ApS
2013-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS529177
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2014-09-30
First financial period start
2013-04-30
Registered capital
80,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af to direktører.
Latest articles date
2013-04-30; 2024-01-19
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