BID Holding ApS — CVR 40825207
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2019
CVR
40825207
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2019-09-16
Addresses
Bybjergvej 13, 3060 Espergærde
(HELSINGØR)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Bybjergvej 13,
3060 Espergærde
(HELSINGØR)
2019-09-16
Bybjergvej 13,
3060 Espergærde
(HELSINGØR)
2020-11-13
Relations (9)
VICH 4539 A/S
Auditor
Profile
PETER KöRNER HOLDING ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Peter Körner
Director
Profile
Christian Samsø Dohn
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Philip Christian Haugaard
Legal ownerFoundersDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
MML IT Holding IVS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Makethat.dk IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
p-ground invest IVS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
BOX IT Design Holdings US, LLC
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
BoxIT Holding ApS
2019-09-16 — 2019-12-17
BID Holding ApS
2019-12-18 — 2025-03-19
Lifecycle (1)
2019-09-16 — 2025-03-19
Production units (1)
Registration history
2025-03-19
Company ceased
2020-11-13
Addresses
2019-12-18
Name history: BID Holding ApS
2019-09-16
Addresses
2019-09-16
Name history: BoxIT Holding ApS
2019-09-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje aktier, anparter og andele i andre selskaber.
First financial period end
2020-06-30
First financial period start
2019-09-16
Registered capital
100,000 DKK
Share classes
No; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2019-09-16; 2019-12-18; 2022-04-05
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