BC Retail Ejendomme 2 ApS — CVR 43258079
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Closed
Founded 2022
CVR
43258079
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2022-04-28
Addresses
Møllehatten 21, 8240 Risskov
(AARHUS)
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
682040
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mail@ejdkon.dk
2022-04-28
Phone Number (1)
86197200
2022-04-28
Addresses (2)
Grønnegade 80, st,
8000 Aarhus C
(AARHUS)
2022-04-28
Møllehatten 21, 2,
8240 Risskov
(AARHUS)
2024-02-07
Relations (11)
KR 483 A/S
Auditor
Profile
Claus Jensen
DirectorNÆSTFORMAND
Profile
Jacob Lundal Madsen
Director
Profile
CLAUS JENSEN INVEST ApS
Legal owner
Profile
Ownership: 0%
· Voting: 33.33%
OLESEN INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 5%
Benny Olesen
FoundersDirectorChairman
Profile
INFJ Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Maja Jensen Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Bracht Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Lifecycle (1)
2022-04-28 — 2025-12-30
Production units (1)
Registration history
2025-12-30
Company ceased
2024-02-07
Addresses
2022-04-28
Addresses
2022-04-28
Name history: BC Retail Ejendomme 2 ApS
2022-04-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er handel, administration, udlejning og projektudvikling af fast ejendom.
First financial period end
2022-12-31
First financial period start
2022-04-28
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
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, af direktøren i forening med næstformanden for bestyrelsen, eller af formanden for bestyrelsen i forening med næstformanden for bestyrelsen.
Latest articles date
2022-04-28; 2024-10-03
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