Selskabet af 19-04-2023 Aps — CVR 43998889
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Active
Founded 2023
CVR
43998889
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-04-19
Addresses
Theilgaards Torv 1A, 4600 Køge
(KØGE)
Alternate names
Near DK ApS, Near Denmark ApS, Near International ApS
Advertising protected
Yes
Industry (2)
Købmænd og døgnkiosker
471110
Detailhandel med kioskvarer
471110
Email (2)
lp@unlimitretail.dk
2024-03-13
lp@smartshop247.dk
2026-06-10
Phone Number (1)
53653002
2024-03-13
Addresses (4)
Kongehøjen 8,
2930 Klampenborg
(GENTOFTE)
2023-04-19
Taarbæk Strandvej 65A, 3,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2023-08-09
Galoche Alle 2,
4600 Køge
(KØGE)
2024-03-13
Theilgaards Torv 1A,
4600 Køge
(KØGE)
2026-06-10
Relations (6)
Lars Petersen
ADM. DIR.
Profile
Martin Bundgaard
Director
Profile
MARTIN BUNDGAARD ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
LYNGE OLSEN FINANS ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NORMEAT A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Near ApS
2023-04-19 — 2024-12-10
Selskabet af 19-04-2023 Aps
2024-12-11
Lifecycle (1)
2023-04-19 — now
Production units (9)
Registration history
2026-06-10
Addresses
2024-12-11
Name history: Selskabet af 19-04-2023 Aps
2024-03-13
Addresses
2023-08-09
Addresses
2023-04-19
Addresses
2023-04-19
Name history: Near ApS
2023-04-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive detailhandel samt anden hermed beslægtet virksomhed.
First financial period end
2024-06-30
First financial period start
2023-04-19
Registered capital
40,000 DKK; 4,500,000 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
30.04; 30.06
Financial year start
01.05; 01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2023-04-19; 2024-02-14; 2024-03-08; 2024-12-11
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