B-S Holding Vipperød ApS — CVR 21655988
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Closed
Founded 1999
CVR
21655988
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1999-03-31
Addresses
Toftebanke 4, 4390 Vipperød
(HOLBÆK)
Advertising protected
No
Industry (4)
Engroshandel med brød, kager og kiks
513820
Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik
513600
Engroshandel med sukker, chokolade og sukkervarer
463600
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
l.basse@llbg.com
2017-08-14
Fax (1)
59181284
Addresses (2)
Toftebanke 4,
4390 Vipperød
(HOLBÆK)
1999-03-31
Toftebanke 4,
4390 Vipperød
(HOLBÆK)
2007-01-01
Relations (17)
JENS SINDING FOOD A/S
Founders
Profile
SALET TORNEMARK ApS
Founders
Profile
SPAR 2 FOOD SERVICE KØBENHAVN ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Conni Marianne Basse
Board member
Profile
Michael John Brandt
Board member
Profile
Jørn Dybvad Vinge
Chairman
Profile
Henrik Drachmann
Auditor
Profile
Bent Heinrich Ejsted
Auditor
Profile
Poul Henning Frausing Basse
Board memberDirector
Profile
Peter Frausing Basse
Board member
Profile
VICH 3548 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BACE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LAFAMILIA HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Niels Christian Jørgensen
Board member
Profile
Søren Christian Sinding
Chairman
Profile
Lars Frausing Basse
Board memberADM. DIR.
Profile
Name history (3)
PANESCO DANMARK A/S
1999-03-31 — 2013-10-16
B-S HOLDING A/S
2013-10-17 — 2016-12-05
B-S Holding Vipperød ApS
2016-12-06 — 2023-09-27
Company form history (2)
Public limited (A/S)
1999-03-31
Private limited (ApS)
2016-12-06
Lifecycle (1)
1999-03-31 — 2023-09-27
Production units (1)
Registration history
2023-09-27
Company ceased
2016-12-06
Name history: B-S Holding Vipperød ApS
2013-10-17
Name history: B-S HOLDING A/S
2007-01-01
Addresses
1999-03-31
Addresses
1999-03-31
Name history: PANESCO DANMARK A/S
1999-03-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S255341
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt anden hermed beslægtede virksomhed efter ledelsens skøn.
First financial period end
1999-12-31
First financial period start
1999-03-31
Registered capital
51,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af den direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-10-17; 2016-12-06
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