Futura ApS — CVR 26161169
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Active
Founded 2001
0 employees
CVR
26161169
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-07-31
Addresses
Frederiksberg Alle 54, 1820 Frederiksberg C
(FREDERIKSBERG)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (5)
Vimmelskaftet 49,
1161 København K
(KØBENHAVN)
2001-07-31
Skodsborg Strandvej 114,
2942 Skodsborg
(SØLLERØD)
2005-08-10
Skodsborg Strandvej 114,
2942 Skodsborg
(RUDERSDAL)
2007-01-01
Skodsborg Strandvej 114,
2942 Skodsborg
(RUDERSDAL)
2009-11-05
Frederiksberg Alle 54, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2021-09-30
Relations (10)
Bent Borch-Christensen
DirectorBoard member
Profile
Søren Bech
Director
Profile
Jørgen Christian Rasmussen
FoundersDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Henrik Thestrup Poulsen
Auditor
Profile
Julie Kirsten Borch-Christensen
Board member
Profile
Anders Borch-Christensen
Chairman
Profile
RESTAURATIONSSELSKABET STEP INN ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 50%
A - BC Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 20%
J - BC Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 20%
Name history (2)
HAUSER PLADS 16 ApS
2001-07-31 — 2016-06-05
Futura ApS
2016-06-06
Lifecycle (1)
2001-07-31 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-04 | 1 | 1 |
| 2019-03 | 1 | 1 |
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
Production units (1)
Registration history
2021-09-30
Addresses
2016-06-06
Name history: Futura ApS
2009-11-05
Addresses
2007-01-01
Addresses
2005-08-10
Addresses
2001-07-31
Addresses
2001-07-31
Name history: HAUSER PLADS 16 ApS
2001-07-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS289344
Owner registration under 5%
No
Purpose
Selskabets formål er at drive restaurationsvirksomhed, investering og drift af anlægsaktiver og dermed beslægtet virksomhed.
First financial period end
2002-06-30
First financial period start
2001-07-31
Registered capital
125,000 DKK
Share classes
Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af minimum 2 direktører.; Selskabet tegnes af én direktør.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2005-08-10; 2016-05-30; 2016-06-06; 2022-12-13; 2022-12-29
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