CVR 40559116Private limited company (ApS)Detailhandel med drikkevarer (472500)SamsøFounded 30 May 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HL&BB ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexBAGER & CO. ApSCVR 19757188, 50% to under 66.7% of capital and votes, until 16 Sep 2020
SEMIAN ApSCVR 31157161, 50% to under 66.7% of capital and votes, until 16 Sep 2020
Lars Kjær Bageruntil 16 Sep 2020
Bjarne Linnesøuntil 16 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1975718850% to under 66.7% of capital and votes30 May 2019 to 16 Sep 2020
CVR 3115716150% to under 66.7% of capital and votes30 May 2019 to 16 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2019 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Lars Kjær Bager, den 16.09.2020, Helle Hesseldal, den 16.09.2020, Bjarne Linnesø, den 16.09.2020, Bodil Stenstrup, den 16.09.2020.
Direktion:
Fratrådte:
Lars Kjær Bager, den 16.09.2020, Bjarne Linnesø, den 16.09.2020.
Vedtægter ændret: 09.09.2019
Nyt navn: HL&BB ApS
Ny adresse: Drachmannsvej 12, Ballen, 8305 Samsø
Ny kommune: Samsø
Stiftelsesdato: 30.05.2019.
Seneste vedtægtsdato: 30.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 19757188 BAGER & CO. ApS, Drachmannsvej 12, 8305 Samsø, den 30.05.2019, CVR-NR. 31157161 SEMIAN ApS, Havneholmen 42, 7., 1561 København V, den 30.05.2019.
Bestyrelse:
Lars Kjær Bager, den 30.05.2019, Helle Hesseldal, den 30.05.2019, Bjarne Linnesø, den 30.05.2019, Bodil Stenstrup, den 30.05.2019.
Direktion:
Lars Kjær Bager, den 30.05.2019, Bjarne Linnesø, den 30.05.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Første regnskabsår:
30.05.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1024752069Drachmannsvej 12, 8305 Samsø
