BSB Group A/S — CVR 41966262
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Active
Founded 2020
CVR
41966262
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-12-21
Addresses
Industrivej 7, 6640 Lunderskov
(KOLDING)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Industrivej 7,
6640 Lunderskov
(KOLDING)
2020-12-21
Relations (14)
Jesper Knudsen
Chairman
Profile
Benny Elneff
DirectorBoard member
Profile
Bjarne Elneff
Board member
Profile
Carsten Bezaleel Raunsbæk
Board member
Profile
Per Lyngaa
Board member
Profile
Teddy Jørgensen
Director
Profile
BJE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BEE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TC Holding 2017 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
The Elneff's Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Elneff Holding 2020 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CBE Holding 2022 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MOK Strategic Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2020-12-21 — now
Production units (1)
Registration history
2020-12-21
Addresses
2020-12-21
Name history: BSB Group A/S
2020-12-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2020-12-31
First financial period start
2020-01-01
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller 2 bestyrelsesmedlemmer i forening eller 1 direktør i forening med et bestyrelsesmedlem.
Latest articles date
2020-12-21; 2023-06-14
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