BoardInvest ApS — CVR 39967170

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Forced dissolution Founded 2018
CVR 39967170 ↗ Datacvr
Status Forced dissolution
Company form Private limited (ApS)
Start date 2018-10-23
Addresses Jens Juuls Vej 28L, 8260 Viby J (AARHUS)
Advertising protected Yes

Industry (1)

Investeringsselskaber 643030

Email (1)

pa@pebethoni.com 2018-10-23

Phone Number (1)

69884396 2018-10-23

Addresses (2)

Jens Juuls Vej 28, 8260 Viby J (AARHUS) 2018-10-23
Jens Juuls Vej 28L, 8260 Viby J (AARHUS) 2019-02-03

Relations (7)

KITH HOLDING ApS Legal ownerFounders Profile
Ownership: 15% · Voting: 15%
SANTAX MEDICO A/S Legal ownerFounders Profile
Ownership: 15% · Voting: 15%
AL MAS ApS Legal ownerFounders Profile
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
AMEC HOLDING ApS Legal ownerFounders Profile
Ownership: 20% · Voting: 20%

Lifecycle (1)

2018-10-23 — 2023-09-19

Production units (1)

P-1024070936 Open ↗

Registration history

2023-09-19 Company ceased
2019-02-03 Addresses
2018-10-23 Addresses
2018-10-23 Name history: BoardInvest ApS
2018-10-23 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive investeringsvirksomhed samt enhver aktivitet der efter direktionens skøn står i forbindelse hermed
First financial period end 2019-12-31
First financial period start 2018-10-23
Registered capital 50,050 DKK; 52,000 DKK; 58,500 DKK; 59,150 DKK
Share classes 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 en direktør
Latest articles date 2018-10-23; 2019-01-29; 2019-05-01; 2021-12-30

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