The Meat Club ApS — CVR 37851833
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Active
Founded 2016
CVR
37851833
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-07-04
Addresses
Vardevej 1, 9220 Aalborg Øst
(AALBORG)
Alternate names
Van Ruiten Food ApS
Advertising protected
No
Industry (2)
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Email (1)
info@vanruitenfood.dk
2016-10-31
Addresses (4)
Vardevej 1,
9220 Aalborg Øst
(AALBORG)
2016-07-04
Solvangsvej 7,
8940 Randers SV
(RANDERS)
2016-10-31
Ledavej 26,
9210 Aalborg SØ
(AALBORG)
2016-12-01
Vardevej 1,
9220 Aalborg Øst
(AALBORG)
2019-10-14
Relations (9)
Michael Vinther
Director
Profile
Søren Broegaard Mernild
Director
Profile
Emil Fich Larsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MERNILD & VINTHER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SLP NR. 10.968 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Willicon Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Maljo Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Van Ruiten Food ApS
2016-07-04 — 2017-12-19
The Meat Club ApS
2017-12-20
Lifecycle (1)
2016-07-04 — now
Production units (1)
Registration history
2019-10-14
Addresses
2017-12-20
Name history: The Meat Club ApS
2016-12-01
Addresses
2016-10-31
Addresses
2016-07-04
Addresses
2016-07-04
Name history: Van Ruiten Food ApS
2016-07-04
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at drive virksomhed med handel, investering og hermed forbundet virksomhed
First financial period end
2016-12-31
First financial period start
2016-07-04
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 direktionen
Latest articles date
2016-07-04; 2017-12-20
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