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BOLDSEN HOLDING AF 2014 ApS — CVR 35829490

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2014

CVR 35829490 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2014-04-11

Addresses Toldbodgade 88, 8930 Randers NØ (RANDERS)

Advertising protected No

Industry (3)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Toldbodgade 88, 8930 Randers NØ (RANDERS) 2014-04-11

Relations (14)

Lars Eli Hansen Board memberDirector Profile

Ole Fly Plejdrup Board member Profile

Flemming Østergaard Chairman Profile

Tommy Christensen Board member Profile

Henrik Lindstrøm Chairman Profile

Henrik Boel Dahlgaard Board member Profile

Steen Nørlem Scherfeldt Board member Profile

NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

KR 483 A/S Auditor Profile

J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

ApS KBIL 17 NR. 1511 FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

ApS KBIL 17 NR. 1514 FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

OLE FLY ApS FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

BDO 2025 Statsautoriseret Revisionspartnerselskab Auditor Profile

Lifecycle (1)

2014-04-11 — now

Production units (1)

P-1019302829 Open ↗

Registration history

2014-04-11 Addresses

2014-04-11 Name history: BOLDSEN HOLDING AF 2014 ApS

2014-04-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS548265

Purpose Selskabets formål er at eje, besidde og investere i kapitalandele i andre selskaber samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed.

First financial period end 2014-12-31

First financial period start 2014-04-11

Registered capital 50,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.

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BOLDSEN HOLDING AF 2014 ApS — CVR 35829490

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