Nordthy Food ApS — CVR 39719673
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Active
Founded 2018
CVR
39719673
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-08
Addresses
Rubinvej 61, 7700 Thisted
(THISTED)
Advertising protected
Yes
Industry (2)
Engroshandel med kaffe, te, kakao og krydderier
463700
Engroshandel med kaffe, te, kakao og krydderier
463700
Email (2)
info@bs-import.dk
2018-07-08
nordthy@nordthy.com
2025-06-02
Website (2)
www.bs-import.dk
2018-07-08
www.nordthy.com
2025-06-02
Addresses (6)
Søndergade 30C,
9900 Frederikshavn
(FREDERIKSHAVN)
2018-07-08
Maigårdsvej 12A,
9900 Frederikshavn
(FREDERIKSHAVN)
2019-03-07
Kærløbervej 68,
9900 Frederikshavn
(FREDERIKSHAVN)
2020-03-18
Silovej 8, 1,
9900 Frederikshavn
(FREDERIKSHAVN)
2020-08-11
Skippergade 54, 1,
9900 Frederikshavn
(FREDERIKSHAVN)
2021-05-28
Rubinvej 61,
7700 Thisted
(THISTED)
2025-06-02
Relations (14)
Søren Wittrup Lukassen
Director
Profile
Lars Oddershede Lukassen
Director
Profile
Morten Klæstrup
Board member
Profile
Lars Johan Berg Nielsen
Chairman
Profile
Kenneth Skov
NÆSTFORMAND
Profile
Bjarke Skov
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Janni Bach
Board member
Profile
Kasper Østergaard
Board member
Profile
KR 483 A/S
Auditor
Profile
NORDTHY BISCUITS, ØSTERILD ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
OMEGA 88 HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
B. Skov Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
BS-Import ApS
2018-07-08 — 2024-11-03
Nordthy Food ApS
2024-11-04
Lifecycle (1)
2018-07-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 4 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-04 | 1 | 2 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
Production units (4)
Registration history
2025-06-02
Addresses
2024-11-04
Name history: Nordthy Food ApS
2021-05-28
Addresses
2020-08-11
Addresses
2020-03-18
Addresses
2019-03-07
Addresses
2018-07-08
Addresses
2018-07-08
Name history: BS-Import ApS
2018-07-08
Company registered
Attributes
Owner registration under 5%
Yes; No
Purpose
Virksomhedens formål bestået af import af konserves og kolonialvarer til salg i detailhandel.; Virksomhedens formål er - direkte eller via besiddelse af kapitalandel i andre selskaber - at drive importvirksomhed med konserves og kolonialvarer til salg i detailhandlen.
First financial period end
2019-12-31
First financial period start
2018-07-08
Registered capital
50,000 DKK; 165,000 DKK; 200,000 DKK
Share classes
No; No; 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; No
Signing rule
Virksomheden tegnes af en direktør.
Latest articles date
2018-07-08; 2020-04-23; 2020-05-20; 2020-05-26; 2023-02-01; 2024-11-04
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