Byens Bilpleje Holding II ApS — CVR 39207044
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Active
Founded 2018
CVR
39207044
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-01
Addresses
Vesterballevej 1, 7000 Fredericia
(FREDERICIA)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2018-01-01
Trianglen 18,
6000 Kolding
(KOLDING)
2018-04-18
Vesterballevej 1,
7000 Fredericia
(FREDERICIA)
2019-04-15
Relations (20)
Karsten Brøchner
Board member
Profile
Leon Clausen
Board member
Profile
Bent Kemplar
Director
Profile
Jens Jørgen Jessen Bjerrisgaard
Chairman
Profile
Dennis Odgaard
DirectorBoard member
Profile
Morten Kollerup Nielsen
DirectorBoard member
Profile
Kim Mølgaard
Board member
Profile
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
MORTEN NIELSEN HOLDING, ÅRHUS ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
DENNIS ODGAARD HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MØLGAARD HOLDING, VEJLE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Silverfox Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mattias Feiff
Chairman
Profile
Procuritas Capital Investors VI (E) AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Procuritas Capital Investors VI AB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Tiyam Afshari
DirectorBoard member
Profile
Jussi Joonas Tapio Holopainen
Board member
Profile
Björn Arne Lindberg
Board member
Profile
Name history (3)
KR 1886 ApS
2018-01-01 — 2018-01-24
Monza HoldCo ApS
2018-01-25 — 2023-05-30
Byens Bilpleje Holding II ApS
2023-05-31
Lifecycle (1)
2018-01-01 — now
Production units (1)
Registration history
2023-05-31
Name history: Byens Bilpleje Holding II ApS
2019-04-15
Addresses
2018-04-18
Addresses
2018-01-25
Name history: Monza HoldCo ApS
2018-01-01
Addresses
2018-01-01
Name history: KR 1886 ApS
2018-01-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at eje aktier, anparter og andre værdier samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at være holdingselskab, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at være holdingselskab, samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
50,000 DKK; 20,000,000 DKK; 20,201,873 DKK; 20,504,683 DKK; 20,807,493 DKK; 26,863,693 DKK; 26,963,693 DKK; 27,000,000 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer.; Selskabet tegnes af en direktør
Latest articles date
2018-01-01; 2018-01-25; 2018-02-28; 2018-06-29; 2018-12-13; 2019-07-01; 2019-09-25; 2022-07-08; 2022-12-28; 2023-05-31; 2023-06-21; 2023-11-13
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