BME BPP 2 ApS — CVR 44917637
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Active
📅 Founded 2024
CVR
44917637
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-06-20
Addresses
Balticagade 15C, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (3)
Anlæg af ledningsnet til elektricitet og kommunikation
422200
Anlæg af ledningsnet til elektricitet og telekommunikation
422200
Lagring af elektricitet
351600
Addresses (2)
Inge Lehmanns Gade 10, 6,
8000 Aarhus C
(AARHUS)
2024-06-20
Balticagade 15C, 1,
8000 Aarhus C
(AARHUS)
2024-07-17
Relations (11)
Jens Jørgen Birch
Board member
Profile
Gunnar Lisby Kjær
Board member
Profile
Jakob Ferløv Greth
Chairman
Profile
Rasmus Emil Kristensen
Board member
Profile
Daniel Kirkebye Kappelgaard
DirectorBoard member
Profile
PETRI HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
GK GRUPPEN ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PMN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ESO HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LISBY WINDPOWER ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BattMan Energy ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2024-06-20 — now
Production units (1)
Registration history
2024-07-17
Addresses
2024-06-20
Addresses
2024-06-20
Name history: BME BPP 2 ApS
2024-06-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2024-12-31
First financial period start
2024-06-20
Registered capital
40,000 DKK; 120,281 DKK
Share classes
No; No
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 en direktør i forening med to bestyrelsesmedlemmer.
Latest articles date
2024-06-20; 2026-03-10
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