Buus & Fromberg Invest ApS — CVR 38477404
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Active
📅 Founded 2017
CVR
38477404
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-03-08
Addresses
Bymarken 2, 9530 Støvring
(REBILD)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Hasseris Bymidte 21,
9000 Aalborg
(AALBORG)
2017-03-08
Birkedammen 6A,
9520 Skørping
(REBILD)
2018-10-05
Bymarken 2,
9530 Støvring
(REBILD)
2021-01-13
Relations (9)
Allan Thyrrestrup
Chairman
Profile
Poul Bak Larsen
Legal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Simon Fromberg Grønhøj
DirectorBoard member
Profile
Martin Søe-Jensen
Board member
Profile
MOMMES AUTOUDLEJNING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BUUS INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ATB INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
FROMBERG INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Martin Søe Holding IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2017-03-08 — now
Production units (1)
Registration history
2021-01-13
Addresses
2018-10-05
Addresses
2017-03-08
Addresses
2017-03-08
Name history: Buus & Fromberg Invest ApS
2017-03-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg og udlejning af fast ejendom og løsøre samt anden virksomhed, der efter direktionens skøn er forbundet hermed.
First financial period end
2017-12-31
First financial period start
2017-03-08
Registered capital
50,000 DKK
Share classes
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 1 direktør.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-03-08; 2019-09-06
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