BE Holding Silkeborg ApS — CVR 40977155
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In liquidation
Founded 2019
CVR
40977155
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2019-12-02
Addresses
Hårup Skovvej 6, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2019-12-02
Hårup Skovvej 6,
8600 Silkeborg
(SILKEBORG)
2022-10-12
Relations (15)
Thomas Jakob Bøgild-Jakobsen
Chairman
Profile
Lars Sørensen
Board member
Profile
René Birch
Board memberDirector
Profile
Poul Jagd Mogensen
Liquidator
Profile
Peder Østergaard
Board member
Profile
RENÉ BIRCH HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
TBJ HOLDING ADVOKATANPARTSSELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kenneth Biirsdahl
Board member
Profile
Bettina Dahlmann Birch
Board member
Profile
Thomas Bertelsen
Board member
Profile
Biirsdahl Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
T.Bertelsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MMLP Østergaard Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Birch Ejendomme Holding ApS
2019-12-02 — 2020-06-28
BE Holding Silkeborg ApS
2020-06-29 — 2023-12-12
Lifecycle (1)
2019-12-02 — 2023-12-12
Production units (1)
Registration history
2023-12-12
Company ceased
2022-10-12
Addresses
2020-06-29
Name history: BE Holding Silkeborg ApS
2019-12-02
Addresses
2019-12-02
Name history: Birch Ejendomme Holding ApS
2019-12-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i tilknyttede virksomheder.
First financial period end
2020-06-30
First financial period start
2019-10-01
Registered capital
100,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-08-22
Financial year end
30.06; 30.09
Financial year start
01.07; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2019-12-02; 2020-06-29
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