Bugten Invest ApS — CVR 39226898
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Active
📅 Founded 2018
CVR
39226898
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-08
Addresses
Ternevej 11, 8240 Risskov
(AARHUS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
rasmus.bogelund@veca.dk
2018-01-08
flemming@ingwer.dk
2019-06-08
Addresses (2)
Studstrup Strandvej 1,
8541 Skødstrup
(AARHUS)
2018-01-08
Ternevej 11,
8240 Risskov
(AARHUS)
2019-06-08
Relations (4)
Flemming Johannsen
Legal ownerDirector
Profile
Ownership: 5%
· Voting: 5%
Rasmus Bøgelund
DirectorFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NEW WINE ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VECA HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2018-01-08 — now
Production units (1)
Registration history
2019-06-08
Addresses
2018-01-08
Addresses
2018-01-08
Name history: Bugten Invest ApS
2018-01-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed, herunder eje aktier og anparter i selskaber samt selvstændig drive handel, industri, finansiering og produktionsvirksomhed, og øvrig virksomhed som efter direktionens skøn er beslægtet hermed.
First financial period end
2018-12-31
First financial period start
2018-01-08
GENOPTAGELSE_TVANGSOPLØSNING
2019-05-21
Registered capital
50,000 DKK
Share classes
No
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
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af direktøren
Latest articles date
2018-01-08
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