BDS Ejendomme ApS — CVR 35643036
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Active
Founded 2014
CVR
35643036
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-01-16
Addresses
Algade 64C, 4000 Roskilde
(ROSKILDE)
Alternate names
1-0-1 Estate Development ApS, Estate Development ApS, 1-0-1 Estate ApS, TAS Group Ejendomme ApS
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (3)
mr@mrmanagement.dk
2017-05-31
michael.steffens@tas-ejendomme.dk
2018-09-18
michael.steffens@BDSWINS.com
2020-09-09
Website (1)
www.bdswins.com
2020-10-27
Addresses (6)
Flæsketorvet 68, 1,
1711 København V
(KØBENHAVN)
2014-01-16
Ny Vordingborgvej 22,
4771 Kalvehave
(VORDINGBORG)
2017-05-31
Toftebakken 15,
3460 Birkerød
(RUDERSDAL)
2018-09-18
Toftebakken 15,
3460 Birkerød
(RUDERSDAL)
2018-10-01
Ny Vordingborgvej 22,
4771 Kalvehave
(VORDINGBORG)
2019-11-29
Algade 64C, st,
4000 Roskilde
(ROSKILDE)
2020-10-27
Relations (6)
Michael Frederik Steffens
ADM. DIR.
Profile
Vibeke Steffens
ADM. DIR.
Profile
Tonny Anker-Svendsen
Director
Profile
ANKER-SVENDSEN ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
BUSINESS DEVELOPMENT SERVICES OPERATIONS ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
TAS GROUP EJENDOMME ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
TAS GROUP EJENDOMME ApS
2014-01-16 — 2020-09-04
BDS Ejendomme ApS
2020-09-05
Lifecycle (1)
2014-01-16 — now
Production units (1)
Registration history
2020-10-27
Addresses
2020-09-05
Name history: BDS Ejendomme ApS
2019-11-29
Addresses
2018-10-01
Addresses
2018-09-18
Addresses
2017-05-31
Addresses
2014-01-16
Addresses
2014-01-16
Name history: TAS GROUP EJENDOMME ApS
2014-01-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS542046
Purpose
Selskabets formål er at eje og drive ejendomme, ejendomsholdingselskab samt anden dermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-01-16
GENOPTAGELSE_TVANGSOPLØSNING
2020-06-02
Registered capital
80,000 DKK; 80,000 DKK; 320,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør alene.; Virksomheden tegnes af direktøren.
Latest articles date
2014-04-11; 2019-11-29; 2020-09-05
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