Bissness ApS — CVR 36909544
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Dissolved after merger
Founded 2015
CVR
36909544
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2015-05-25
Addresses
Østerfælled Torv 41, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Omega 6,
8382 Hinnerup
(FAVRSKOV)
2015-05-25
Omega 6,
8382 Hinnerup
(FAVRSKOV)
2019-08-01
Østerfælled Torv 41,
2100 København Ø
(KØBENHAVN)
2020-05-04
Relations (9)
Carsten Schmidt
Board member
Profile
Jakob Høy Biegel
DirectorChairman
Profile
Keld Lausch
DirectorBoard member
Profile
Tobias Gram
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
KORNEL INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SKATEPRO ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Bissness Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
SkatePro Retail ApS
2015-05-25 — 2020-04-29
Bissness ApS
2020-04-30 — 2023-04-20
Lifecycle (1)
2015-05-25 — 2023-04-20
Production units (1)
Registration history
2023-04-20
Company ceased
2020-05-04
Addresses
2020-04-30
Name history: Bissness ApS
2019-08-01
Addresses
2015-05-25
Addresses
2015-05-25
Name history: SkatePro Retail ApS
2015-05-25
Company registered
Attributes
Purpose
Virksomhedens formål er at være holdingselskab og investeringsvirksomhed og dermed beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-05-25
GENOPTAGELSE_TVANGSOPLØSNING
2020-10-29
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af 2 bestyrelsesmedlemmer i forening.; Virksomheden tegnes af direktøren alene.; Selskabet tegnes af en direktør
Latest articles date
2017-08-07; 2020-04-30
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