Baltic Pulses & Proteins A/S — CVR 39188767
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2017
CVR
39188767
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2017-12-19
Addresses
Sydhavnsgade 1, 8000 Aarhus C
(AARHUS)
Alternate names
BPP A/S
Advertising protected
No
Industry (1)
Forarbejdning af afgrøder efter høst
016300
Addresses (4)
Lindegårdsvej 17,
2920 Charlottenlund
(GENTOFTE)
2017-12-19
Møllebugtvej 5,
7000 Fredericia
(FREDERICIA)
2018-01-02
Sydhavnsgade 1,
8000 Aarhus C
(AARHUS)
2022-01-19
Sydhavnsgade 1,
8000 Aarhus C
(AARHUS)
2023-04-12
Relations (13)
Jørgen Snedgaard Clausen
Board member
Profile
Torben Herman Christensen
Board member
Profile
Niels Jørgen Andersen
Board member
Profile
AARHUS BULK TERMINAL A/S
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
KALUNDBORG HOLDING INVEST A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Klaus Gjørtsvang Andersen
Board memberDirector
Profile
Kim Gubbi Jørgensen
Board member
Profile
Simon Christensen
Board memberADM. DIR.
Profile
Siclanova SAS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Charles Neron-Bancel
Board member
Profile
Alain Caekaert
Chairman
Profile
Susanne Devantier Gade
Board member
Profile
Lifecycle (1)
2017-12-19 — 2024-03-22
Production units (1)
Registration history
2024-03-22
Company ceased
2023-04-12
Addresses
2022-01-19
Addresses
2018-01-02
Addresses
2017-12-19
Addresses
2017-12-19
Name history: Baltic Pulses & Proteins A/S
2017-12-19
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive virksomhed med forædling af landbrugsprodukter samt anden virksomhed relateret hertil.; Selskabets formål skal være: (i) at opbygge og administrere en selvstændig produktlinje, som ifølge dansk præceptiv ret skal være ejet af parterne, samt (ii) forarbejde hestebønner og potentielt andre bælgfrugtprodukter (iii) med henblik på at distribuere fiskefoderprodukter i Østersøregionen.
First financial period end
2018-12-31
First financial period start
2017-12-19
Registered capital
2,000,000 DKK; 500,000 DKK
Share classes
No; No
Capital currency
EUR
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med tre bestyrelsesmedlemmer.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af fire bestyrelsesmedlemmer i forening.
Latest articles date
2017-12-19; 2018-06-22; 2020-05-05
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles