BIO-Vitae ApS — CVR 39990830
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Active
Founded 2018
CVR
39990830
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-02
Addresses
Ravnsborggade 20, 7400 Herning
(HERNING)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Engroshandel med parfumerivarer og kosmetik
464500
Engroshandel med parfumerivarer og kosmetik
464500
Email (1)
famuhrenielsen@gmail.com
2018-11-02
Phone Number (1)
20897304
2021-01-01
Addresses (5)
Ravnsborggade 20,
7400 Herning
(HERNING)
2018-11-02
Haderslevvej 24,
8600 Silkeborg
(SILKEBORG)
2019-12-23
Dalgasgade 17B, st,
7400 Herning
(HERNING)
2020-03-06
Ravnsborggade 20,
7400 Herning
(HERNING)
2021-01-01
Ravnsborggade 20,
7400 Herning
(HERNING)
2022-02-11
Relations (6)
Henning Kurt Nielsen
ADM. DIR.FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Troels Uhre Nielsen
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Klaus Frits Bernbom
ADM. DIR.
Profile
Ellen-Marie Uhre Nielsen
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bo Uhre Stæhr
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
HOLDINGSELSKABET HKN AF 1/10 2013 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
TUN Holding IVS
2018-11-02 — 2020-03-28
BIO-Vitae IVS
2020-03-29 — 2022-02-07
BIO-Vitae ApS
2022-02-08
Company form history (2)
Entrepreneurial (IVS)
2018-11-02
Private limited (ApS)
2022-02-08
Lifecycle (1)
2018-11-02 — now
Production units (1)
Registration history
2022-02-11
Addresses
2022-02-08
Name history: BIO-Vitae ApS
2021-01-01
Addresses
2020-03-29
Name history: BIO-Vitae IVS
2020-03-06
Addresses
2019-12-23
Addresses
2018-11-02
Addresses
2018-11-02
Name history: TUN Holding IVS
2018-11-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er formuepleje; Selskabets formål er køb og salg af kosmetik produkter samt formuepleje
First financial period end
2019-12-31
First financial period start
2018-11-02
Registered capital
1 DKK; 40,000 DKK; 75,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-09-30
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen
Latest articles date
2018-11-02; 2020-03-29; 2022-02-08; 2024-01-29
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