BORN Group ApS — CVR 36019778
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Active
Founded 2014
CVR
36019778
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-05-26
Addresses
Lucernemarken 20, 5260 Odense S
(ODENSE)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Detailhandel med andre varer i.a.n. via internet
479119
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (3)
Detailhandel med andre varer i.a.n. via internet
479119
Detailhandel med andre varer i.a.n. via internet
479119
Detailhandel med brugte varer
477900
Email (3)
Phone Number (1)
40600651
2014-07-01
Addresses (7)
Thorsgade 4, 2,
5000 Odense C
(ODENSE)
2014-05-26
Ellekærsvej 8, st,
5250 Odense SV
(ODENSE)
2015-04-06
Wichmandsgade 11,
5000 Odense C
(ODENSE)
2017-01-19
Teglværksvej 47G,
5220 Odense SØ
(ODENSE)
2017-04-03
Teglværksvej 47G,
5220 Odense SØ
(ODENSE)
2017-04-12
Landbrugsvej 10L,
5260 Odense S
(ODENSE)
2019-04-30
Lucernemarken 20,
5260 Odense S
(ODENSE)
2025-12-30
Relations (11)
Allan Vincentz Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christoffer Nielsen
FoundersDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Luciano Paolo Bellacci
FoundersDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jacob Oppenheim
FoundersDirector
Profile
Mads Søndergård Rosager
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
OPPENHEIM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
BNO WEBSHOPS IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kaneko Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
APEX Revision ApS
Auditor
Profile
Wide Horizon Solutions AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
BNO WEBSHOPS IVS
2014-05-26 — 2016-09-29
BORN Denmark IVS
2016-09-30 — 2017-04-11
BORN Group ApS
2017-04-12
Company form history (2)
Entrepreneurial (IVS)
2014-05-26
Private limited (ApS)
2017-04-12
Lifecycle (1)
2014-05-26 — now
Production units (2)
Registration history
2025-12-30
Addresses
2019-04-30
Addresses
2017-04-12
Addresses
2017-04-12
Name history: BORN Group ApS
2017-04-03
Addresses
2017-01-19
Addresses
2016-09-30
Name history: BORN Denmark IVS
2015-04-06
Addresses
2014-05-26
Addresses
2014-05-26
Name history: BNO WEBSHOPS IVS
2014-05-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS553269
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med salg fra forskellige webshops.; Selskabets formål er at besidde kapitalandel i dattervirksomheder samt hermed forbundene aktiviteter.
First financial period end
2014-12-31
First financial period start
2014-05-26
Registered capital
1 DKK; 45,000 DKK; 49,999 DKK; 54,175 DKK; 57,026 DKK
Share classes
No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-05-26; 2015-06-23; 2016-09-30; 2017-04-12; 2020-09-10; 2022-12-08
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