Ventura Friendly ApS — CVR 36432179
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Closed
Founded 2014
CVR
36432179
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-11-10
Addresses
Refshalevej 167F, 1432 København K
(KØBENHAVN)
Alternate names
VIRGINE AIF 1 A/S, BBS AIF 1 A/S, BSD AIF 1 A/S, Ventura AIF 1 A/S, Friendly Fund A/S, Ventura AIF 1 ApS, Friendly Fund ApS
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Investeringsselskaber
643030
Email (2)
info@venturacapital.dk
2015-03-30
ksiggaard@hotmail.com
2016-02-06
Website (1)
www.venturacapital.dk
2016-02-06
Addresses (2)
Værnedamsvej 9, 4,
1819 Frederiksberg C
(FREDERIKSBERG)
2014-11-10
Refshalevej 167F,
1432 København K
(KØBENHAVN)
2016-02-06
Relations (14)
BLÅ HIMMEL ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
SLINGSHOT ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
HOUMØLLER GROUP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
KR 483 A/S
Auditor
Profile
CHRISMA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Ole Bjørn Setnes
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Kristian Siggård-Jensen
Board memberManagement
Profile
Philip Hauen-Limkilde Bresling
BoardManagement
Profile
VICH 7452 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
VIRGIN CAPITAL A/S
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 100%
Claus Barsøe
Board
Profile
Tao Patrick Bindslev
Chairman
Profile
Casper Barsøe
Board
Profile
Name history (4)
VIRGIN AIF 1 A/S
2014-11-10 — 2015-01-28
VENTURA AIF 1 A/S
2015-01-29 — 2016-06-19
Ventura Friendly A/S
2016-06-20 — 2016-08-14
Ventura Friendly ApS
2016-08-15 — 2017-06-01
Company form history (2)
Public limited (A/S)
2014-11-10
Private limited (ApS)
2016-08-15
Lifecycle (1)
2014-11-10 — 2017-06-01
Production units (1)
Registration history
2017-06-01
Company ceased
2016-08-15
Name history: Ventura Friendly ApS
2016-06-20
Name history: Ventura Friendly A/S
2016-02-06
Addresses
2015-01-29
Name history: VENTURA AIF 1 A/S
2014-11-10
Addresses
2014-11-10
Name history: VIRGIN AIF 1 A/S
2014-11-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S563503
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive investeringsvirksomhed ved investering i værdipapirer samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2015-12-31
First financial period start
2014-11-10
Registered capital
1,710,000 DKK; 3,010,000 DKK; 50,000 DKK; 500,001 DKK; 503,000 DKK; 503,001 DKK; 508,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK
NAVN_IDENTITET
VENTURA AIF 1; VENTURA FRIENDLY; VENTURA FRIENDLY; VIRGIN AIF 1
NAVN_IDENTITET
BBS AIF 1
NAVN_IDENTITET
BSD AIF 1
NAVN_IDENTITET
VENTURA AIF 1; VIRGINE AIF 1
NAVN_IDENTITET
FRIENDLY FUND
NAVN_IDENTITET
VENTURA AIF 1
NAVN_IDENTITET
FRIENDLY FUND
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen i forening.
Latest articles date
2015-01-29; 2015-03-18; 2015-04-01; 2015-07-01; 2015-12-01; 2016-06-20; 2016-08-15; 2016-08-17
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