Brömauer Holding ApS — CVR 39842580
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Active
Founded 2018
CVR
39842580
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-04
Addresses
Almindingensvej 46, 3751 Østermarie
(BORNHOLMS REGIONSKOMMUNE)
Advertising protected
Yes
Industry (3)
Anden it-servicevirksomhed
620900
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
j.broemauer@gmx.de
2024-07-07
Phone Number (1)
52711343
2024-07-07
Addresses (2)
Nyker Strandvej 5,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2018-09-04
Almindingensvej 46,
3751 Østermarie
(BORNHOLMS REGIONSKOMMUNE)
2024-07-07
Relations (11)
Sune Rasborg
DirectorBoard member
Profile
Søren Femmer Jensen
DirectorBoard member
Profile
Rolf Haslund Jensen
DirectorBoard member
Profile
Allan Funder Kaas
DirectorBoard memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
James Carl Deblasse
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jakob Lukas Brömauer
ADM. DIR.ChairmanLegal owner
Profile
Ownership: 100%
· Voting: 100%
Gorm Wisweh Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Funder Kaas Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Rasborg Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Rolf Haslund Jensen IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Søren Femmer Jensen IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Spise Club ApS
2018-09-04 — 2024-06-27
Brömauer Holding ApS
2024-06-28
Lifecycle (1)
2018-09-04 — now
Production units (1)
Registration history
2024-07-07
Addresses
2024-06-28
Name history: Brömauer Holding ApS
2018-09-04
Addresses
2018-09-04
Name history: Spise Club ApS
2018-09-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive internetportal med fokus på restauranter og hermed efter
ledelsens skøn beslægtet virksomhed.; Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-09-04
Registered capital
50,000 DKK; 55,555 DKK
Share classes
Yes; Yes; 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 2 direktører i forening, af 1 direktør i forening med 1 medlem af
Bestyrelsen, af 2 medlemmer af Bestyrelsen, af den samlede Direktion, eller af den
samlede Bestyrelse.; Selskabet tegnes af direktøren.
Latest articles date
2018-09-04; 2018-11-08; 2024-06-28
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