BB Management 2016 ApS — CVR 37417203
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Closed
Founded 2016
CVR
37417203
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-02-01
Addresses
Ane Staunings Vej 21C, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (2)
Vandværksvej 26C,
8700 Horsens
(HORSENS)
2016-02-01
Ane Staunings Vej 21C,
8700 Horsens
(HORSENS)
2018-02-09
Relations (13)
CJC INVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
Mogens Christensen
Director
Profile
Carsten Juul Christensen
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Karl Aage Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Karsten Omann
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Dou & Deng Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Viltronic ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Susanne Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Svejgaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Omann Lillelund Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
BB Management Newco ApS
2016-02-01 — 2016-10-26
BB Management 2016 ApS
2016-10-27 — 2022-04-28
Lifecycle (1)
2016-02-01 — 2022-04-28
Production units (1)
Registration history
2022-04-28
Company ceased
2018-02-09
Addresses
2016-10-27
Name history: BB Management 2016 ApS
2016-02-01
Addresses
2016-02-01
Name history: BB Management Newco ApS
2016-02-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i selskabet BB Electronics Holding ApS, CVR.nr. 37 40 70 97.; Selskabets formål er at eje kapitalandele i selskabet BB Newco 2016 ApS, CVR.nr. 37 40 70 97.
First financial period end
2016-12-31
First financial period start
2016-02-01
Registered capital
50,000 DKK; 5,888,800 DKK
Share classes
No; 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; Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2016-02-01; 2016-02-10; 2016-10-27
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