CVR 40771867Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NørresundbyFounded 9 Sep 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Ny BMF Holding Aalborg 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 DandexMichael Fossing50% to under 66.7% of capital and votes, until 20 Sep 2019
Bente Fossing50% to under 66.7% of capital and votes, until 20 Sep 2019
Michael Fossinguntil 20 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes9 Sep 2019 to 20 Sep 2019
50% to under 66.7% of capital and votes9 Sep 2019 to 20 Sep 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2019 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Ny BMF Holding Aalborg ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.09.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40927522 NDA Invest ApS, CVR-nummer 40927514 KCF Invest ApS, CVR-nummer 40927506 BM Fossing Invest ApS, CVR-nummer 40927492 Ny BM II ApS, CVR-nummer 40927484 BMF-Klaus ApS og CVR-nummer 40927476 BMF-Rikke ApS.
Stiftelsesdato: 09.09.2019.
Virkningsdato: 09.09.2019.
Seneste vedtægtsdato: 09.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 721.132,35, fuldt indbetalt.
Stiftere:
Bente Fossing, den 09.09.2019, Michael Fossing, den 09.09.2019.
Bestyrelse:
Bente Fossing, (formand), den 09.09.2019, Rikke Bjerg, den 09.09.2019, Klaus Fossing, den 09.09.2019, Michael Fossing, den 09.09.2019.
Direktion:
Michael Fossing, den 09.09.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af et bestyrelsesmedlem alene eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 09.09.2019.
Første regnskabsår:
01.10.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde aktier og anparter i datterselskaber og associerede selskaber samt drive handel, investering og servicevirksomhed og anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025015602Virkelyst 10, 9400 Nørresundby