BlueTapeRedOcean ApS — CVR 39929481
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Active
Founded 2018
CVR
39929481
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-27
Addresses
Skyttegade 5, 2200 København N
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Skyttegade 5,
2200 København N
(KØBENHAVN)
2018-09-27
Relations (18)
Henrik Michael Møgelgaard
Board member
Profile
Rasmus Christensen
DirectorBoard member
Profile
Lars Hylby-Christensen
DirectorBoard member
Profile
Nikolaj Støttrup-Hansen
Chairman
Profile
Karl Victor Becker Nielsen
Board member
Profile
Oliver Bødker Kjølsen
Board member
Profile
Line Løfstrøm
Board member
Profile
REVISION LIMFJORD ApS
Auditor
Profile
INGENIØRFIRMAET HENRIK MØGELGAARD ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VILLUMSEN/HOWY INVEST IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
NSH INVEST IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Line Løfstrøm Holding IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Kalorius Holding ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
O. Kjølsen Holding ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Hylby Holding ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BlueTapeRedOcean ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2018-09-27 — now
Production units (1)
Registration history
2018-09-27
Addresses
2018-09-27
Name history: BlueTapeRedOcean ApS
2018-09-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder, foretage investeringer samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2019-12-31
First financial period start
2018-09-27
Registered capital
60,000 DKK; 65,731 DKK; 67,164 DKK; 72,000 DKK; 84,000 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2018-09-27; 2020-10-01; 2020-12-10; 2021-07-09; 2021-12-10; 2024-03-01
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