BK Ventrup ApS — CVR 38746642
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Active
Founded 2017
CVR
38746642
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-06-27
Addresses
Vidalsvej 6, 9230 Svenstrup J
(AALBORG)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (2)
Ramtenvej 57,
8581 Nimtofte
(SYDDJURS)
2017-06-27
Vidalsvej 6,
9230 Svenstrup J
(AALBORG)
2022-03-04
Relations (14)
Kirsten Margrethe Nymann
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Birgitte Johanne Nymann
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Ellegaard
DirectorBoard member
Profile
Søren Bielidt Rasmussen
Board member
Profile
Erik Stensig Poulsen
Chairman
Profile
Jannie Øster
Board member
Profile
Robert Sørensen
Board member
Profile
Steen Damsgård Pedersen
Chairman
Profile
A/S PSE NR.1941
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
DEN MANACO A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BJN1 Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KMN1 Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2017-06-27 — now
Production units (1)
Registration history
2022-03-04
Addresses
2017-06-27
Addresses
2017-06-27
Name history: BK Ventrup ApS
2017-06-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at købe, udvikle og udleje fast ejendom og hermed beslægtede aktiviteter.
First financial period end
2017-12-31
First financial period start
2017-01-01
Registered capital
51,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-09-30
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af to direktører i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-06-27; 2022-03-04; 2022-03-08
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