Bikekey Group ApS
Ikke-finansielle holdingselskaber
Frederiksberggade 21, 1459 København K
CVR 42277908
Active
Private limited (ApS)
2021
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Active
Founded 2021
CVR
42277908
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2021-03-30
Addresses
Frederiksberggade 21, 1459 København K
(KØBENHAVN)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
rene@bikekey.dk
2022-05-16
info@bikekey.com
2023-03-19
Website (1)
bikekey.com
2023-03-19
Addresses (5)
Skovvej 17, st,
9400 Nørresundby
(AALBORG)
2021-03-30
Husumgade 1, 1,
2200 København N
(KØBENHAVN)
2022-05-16
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2023-03-19
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2023-03-23
Frederiksberggade 21, 3,
1459 København K
(KØBENHAVN)
2025-07-03
Relations (12)
René Nørgård
DirectorFoundersLegal ownerChairman
Profile
Ownership: 33.33%
· Voting: 33.33%
Anders Holm Nielsen
Board member
Profile
Elias Jonathan Aabenhus Christensen
Board member
Profile
Sabina Koch Johansen
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Koch
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EJAC Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
René Nørgård Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
S. Koch Group ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AH Holm Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jörn Bertram
Board member
Profile
Tim-Peter Hampe
Board member
Profile
Tönnjes International Group GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
holding srs aps
2021-03-30 — 2022-06-12
Bikekey Group ApS
2022-06-13
Lifecycle (1)
2021-03-30 — now
Production units (1)
Registration history
2025-07-03
Addresses
2023-03-23
Addresses
2023-03-19
Addresses
2022-06-13
Name history: Bikekey Group ApS
2022-05-16
Addresses
2021-03-30
Addresses
2021-03-30
Name history: holding srs aps
2021-03-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
First financial period end
2021-12-31
First financial period start
2021-03-30
Registered capital
60,000 DKK; 105,000 DKK; 140,000 DKK; 124,260 DKK; 197,093 DKK
Share classes
No; No; No; No; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af én direktør eller af den samlede bestyrelse i forening.
Latest articles date
2021-03-30; 2022-06-13; 2022-08-01; 2023-03-23; 2026-03-18; 2026-06-24
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