BG Investment ApS — CVR 38528378
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Closed
Founded 2017
CVR
38528378
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-03-27
Addresses
Middelfartvej 9R, 5000 Odense C
(ODENSE)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (1)
info@bargroup.dk
2018-01-17
Addresses (3)
Wichmandsgade 5F, st,
5000 Odense C
(ODENSE)
2017-03-27
Seebladsgade 21B,
5000 Odense C
(ODENSE)
2018-01-17
Middelfartvej 9R,
5000 Odense C
(ODENSE)
2021-04-06
Relations (6)
Christian Nick Mortensen
Chairman
Profile
Martin Bødker
Board memberDirectorChairman
Profile
CAFÉ VIGGOS 2011 ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Gregers Schmidt
Board memberDirector
Profile
Bjørn Hentze
Board memberDirector
Profile
Lifecycle (1)
2017-03-27 — 2025-04-02
Production units (1)
Registration history
2025-04-02
Company ceased
2021-04-06
Addresses
2018-01-17
Addresses
2017-03-27
Addresses
2017-03-27
Name history: BG Investment ApS
2017-03-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i Julian Administration, Storms Pakhus A/S og Julian Drift og hermed beslægtet virksomhed.
First financial period end
2018-06-30
First financial period start
2017-03-27
GENOPTAGELSE_TVANGSOPLØSNING
2025-02-08
Registered capital
50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Latest articles date
2017-03-27
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