BKGCA900 A/S — CVR 43705849
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Active
Founded 2022
CVR
43705849
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-12-13
Addresses
Jægersborg Alle 4, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Jægersborg Alle 4, 5,
2920 Charlottenlund
(GENTOFTE)
2022-12-13
Relations (12)
Thomas Marstrand
DirectorBoard member
Profile
Allan Sørrig Dodt
Board member
Profile
Anders Schnettler Kristensen
Chairman
Profile
Sune Lilbæk
Board member
Profile
Kasper Sandø Jensen
Chairman
Profile
Anne Kristine Jørsboe
Board member
Profile
A/S PSE 17 NR. 1395
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ASD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LEN INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EVONAX HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Erhvervsinvest V K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
98756BV A/S
2022-12-13 — 2023-02-02
Estron Investment A/S
2023-02-03 — 2025-06-03
BKGCA900 A/S
2025-06-04
Lifecycle (1)
2022-12-13 — now
Production units (1)
Registration history
2025-06-04
Name history: BKGCA900 A/S
2023-02-03
Name history: Estron Investment A/S
2022-12-13
Addresses
2022-12-13
Name history: 98756BV A/S
2022-12-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde aktier og anparter i datterselskaber.
First financial period end
2023-12-31
First financial period start
2022-12-13
Registered capital
400,000 DKK; 800,000 DKK; 820,363 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2022-12-13; 2023-02-03; 2023-03-15; 2025-06-04
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