Boost 3 ApS — CVR 39896885
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Active
📅 Founded 2018
CVR
39896885
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-25
Addresses
Weidekampsgade 6, 2300 København S
(KØBENHAVN)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Annasvej 4,
2791 Dragør
(DRAGØR)
2018-09-25
Weidekampsgade 6,
2300 København S
(KØBENHAVN)
2025-03-12
Relations (5)
Lars Berg-Nielsen
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas Christian Brun
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lars Nygaard Bertelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Camilla Charlotte Kruse
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mia Skak Brun
Director
Profile
Lifecycle (1)
2018-09-25 — now
Production units (1)
Registration history
2025-03-12
Addresses
2018-09-25
Addresses
2018-09-25
Name history: Boost 3 ApS
2018-09-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i aktie- og anpartsselskaber, hvis formål er udvikling og drift af sundhedsrelaterede applikationer.
First financial period end
2018-12-31
First financial period start
2018-09-25
Registered capital
100,000 DKK; 102,000 DKK; 104,000 DKK; 180,996 DKK; 192,378 DKK; 217,482 DKK; 222,239 DKK; 235,870 DKK
Share classes
No; No; No; No; No; 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
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2018-09-25; 2019-05-09; 2019-09-26; 2020-07-27; 2020-11-10; 2021-03-25; 2021-12-02; 2022-11-21
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