Bygning B ApS — CVR 37293539
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Closed
Founded 2015
CVR
37293539
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-12-09
Addresses
Ordrupvej 46A, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Fremstilling af plastemballage
222200
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
poulthielke@mac.com
2025-07-01
Phone Number (1)
53544267
2020-09-04
Addresses (6)
Ordrupvej 46A,
2920 Charlottenlund
(GENTOFTE)
2015-12-09
Marielundvej 50B,
2730 Herlev
(HERLEV)
2016-07-02
Marielundvej 32A,
2730 Herlev
(HERLEV)
2017-04-05
Marielundvej 32A,
2730 Herlev
(HERLEV)
2018-10-08
Marielundvej 32B, 2,
2730 Herlev
(HERLEV)
2019-08-19
Ordrupvej 46A, 3,
2920 Charlottenlund
(GENTOFTE)
2020-09-04
Relations (4)
Fritz Valdemar Eilersen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Tejs Kjøller Berthelsen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Poul Werner Georg Thielke
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lasse Terpager Staal
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
OnSite Factories IVS
2015-12-09 — 2016-08-06
Bygning B IVS
2016-08-07 — 2021-10-13
Bygning B ApS
2021-10-14 — 2025-12-09
Company form history (2)
Entrepreneurial (IVS)
2015-12-09
Private limited (ApS)
2021-10-14
Lifecycle (1)
2015-12-09 — 2025-12-09
Production units (1)
Registration history
2025-12-09
Company ceased
2021-10-14
Name history: Bygning B ApS
2020-09-04
Addresses
2019-08-19
Addresses
2018-10-08
Addresses
2017-04-05
Addresses
2016-08-07
Name history: Bygning B IVS
2016-07-02
Addresses
2015-12-09
Addresses
2015-12-09
Name history: OnSite Factories IVS
2015-12-09
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabet formål er at drive virksomhed med produktion af ekspanderet polystyren samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er at drive virksomhed med udvikling af danske iværksættervirksomheder.
First financial period end
2016-12-31
First financial period start
2015-12-09
Registered capital
2 DKK; 3 DKK; 40,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
selskabet tegnes af direktionen i forening.
Latest articles date
2015-12-09; 2016-08-07; 2021-10-14
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