BE-BB HOLDING APS — CVR 41938285
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Active
Founded 2020
CVR
41938285
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-12-11
Addresses
Lysholt Allé 10, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Birkemose Allé 11,
6000 Kolding
(KOLDING)
2020-12-11
Lysholt Allé 10,
7100 Vejle
(VEJLE)
2021-07-15
Relations (16)
Michael Bruhn
Board member
Profile
Peter Midtgaard
Chairman
Profile
Thomas Jeffrey Malherbes Gullacksen
DirectorBoard member
Profile
Jakob Schou
Board member
Profile
Anders Bang Olsen
Board member
Profile
Christian Møller Christensen
Director
Profile
Thomas Hougaard Bonde
ADM. DIR.Board member
Profile
Thomas Tvedergaard Larsen
Chairman
Profile
VICH 8505 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BOHN & RYHDING HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BLUE EQUITY FINANS XI APS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Familieselskabet BWH ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Familieselskabet BOH ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
BLUE EQUITY HOLDING XI APS
2020-12-11 — 2020-12-17
BE-BB HOLDING APS
2020-12-18
Lifecycle (1)
2020-12-11 — now
Production units (1)
Registration history
2021-07-15
Addresses
2020-12-18
Name history: BE-BB HOLDING APS
2020-12-11
Addresses
2020-12-11
Name history: BLUE EQUITY HOLDING XI APS
2020-12-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage formueanbringelser.
First financial period end
2021-06-30
First financial period start
2020-12-11
Registered capital
40,000 DKK; 200,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2020-12-11; 2020-12-18
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