Nordic Sport Invest 1 ApS — CVR 37423920

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Active 📅 Founded 2016 👥 0 employees
CVR 37423920 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-02-01
Addresses Jens Jessens Vej 20, 2000 Frederiksberg (FREDERIKSBERG)
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (3)

Detailhandel med drikkevarer 472500
Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Email (4)

b.boyd@mac.com 2016-02-01
cd@defineenergydrink.com 2017-07-17
bm@cabest.dk 2018-02-20
asj@stratcap.dk 2019-03-15

Phone Number (3)

31318634 2017-07-17
60131336 2018-02-20
53534800 2019-03-15

Addresses (6)

C.F. Richs Vej 70, 2000 Frederiksberg (FREDERIKSBERG) 2016-02-01
Hovmarksvej 30, 2, 2920 Charlottenlund (GENTOFTE) 2017-07-17
Ny Carlsberg Vej 146, 1, 1799 København V (KØBENHAVN) 2018-02-20
Ny Carlsberg Vej 146, 1, 1799 København V (KØBENHAVN) 2018-11-02
Jens Jessens Vej 20, 2000 Frederiksberg (FREDERIKSBERG) 2019-03-15
Jens Jessens Vej 20, 2000 Frederiksberg (FREDERIKSBERG) 2020-01-17

Relations (24)

Bill Boyd Petersen DirectorBoard memberFoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%

Name history (2)

Define Group ApS 2016-02-01 — 2021-10-01
Nordic Sport Invest 1 ApS 2021-10-02

Lifecycle (1)

2016-02-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2018-02 1 1
2018-01 1 1
2017-12 2 1
2017-11 3 1
2017-10 3 1
2017-09 3 1
2017-08 1 1
2017-07 1 1
2017-06 2 2
2017-05 2 2
2017-04 2 2
2017-03 3 2
2017-02 2 2
2017-01 2 2
2016-12 4 2
2016-11 2 2
2016-09 3 2
2016-08 2 1
2016-07 4 2
2016-06 2 2
2016-05 5 3
2016-04 3 2
2016-03 3 2

Production units (1)

P-1021123052 Open ↗

Registration history

2021-10-02 Name history: Nordic Sport Invest 1 ApS
2020-01-17 Addresses
2019-03-15 Addresses
2018-11-02 Addresses
2018-02-20 Addresses
2017-07-17 Addresses
2016-02-01 Addresses
2016-02-01 Name history: Define Group ApS
2016-02-01 Company registered

Attributes

Owner registration under 5% No; No; No; No; No; No
Purpose handel med energi drik og dertil hørende naturligt tilknyttet aktivitet.; Selskabets formål er at drive virksomhed med handel af energidrik samt anden i forbindelse hermed stående virksomhed.; Selskabets formål er investering i ejendomme samt anden i forbindelse hermed stående virksomhed.
First financial period end 2016-12-31
First financial period start 2016-02-01
Registered capital 51,562 DKK; 101,562 DKK; 156,249 DKK; 215,549 DKK; 915,549 DKK; 250,000 DKK; 1,250,000 DKK
Share classes No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2018-06-30
OMLÆGNINGSPERIODE_START 2017-01-01
Pseudo CVR number No
Financial year end 31.12; 30.06
Financial year start 01.01; 01.07
Audit opted out No
Signing rule selskabet tegnes af den samlede  direktion eller  den  samlede  bestyrelse.; selskabet tegnes af en direktør.
Latest articles date 2016-02-01; 2016-02-26; 2016-04-14; 2016-12-07; 2017-12-08; 2018-02-06; 2018-04-30; 2018-10-02; 2021-10-02; 2022-04-07

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