Nordic Impact Investments ApS — CVR 10140870
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Active
Founded 1986
CVR
10140870
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1986-02-17
Addresses
Mantziusvej 16B, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (4)
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
467500
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
lisbethzacho@hotmail.com
2018-05-22
Addresses (4)
Havnegade 2,
5800 Nyborg
(NYBORG)
1986-02-17
Strandvejen 669,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2001-12-13
Cottagevej 16,
2900 Hellerup
(GENTOFTE)
2002-07-17
Mantziusvej 16B,
2900 Hellerup
(GENTOFTE)
2018-05-22
Relations (17)
Charlotte Olivarius Stausholm
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Peter Hansen
Board memberDirector
Profile
Gert Jørgensen
Board member
Profile
Jakob Stausholm
Board member
Profile
Lisbeth Stausholm Zacho
Board memberDirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Mads Peter Zacho
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Henrik Kähler
Board member
Profile
Steen Løndal
Board member
Profile
Peder Stausholm Pedersen
Board memberDirector
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE NR. 1285
Founders
Profile
Nounours Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stonehouse ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
REVISION FYN
Auditor
Profile
Humphrey Mulongo Wattanga
Board member
Profile
Name history (5)
B & S PRODUCTS ApS
1986-02-17 — 2000-09-28
STAUSHOLM CONSULT & INVEST NYBORG ApS
2000-09-29 — 2001-12-12
STAUSHOLM CONSULT & INVEST ApS
2001-12-13 — 2011-11-29
STAUSHOLM CONSULT OG INVEST ApS
2011-11-30 — 2020-03-23
Nordic Impact Investments ApS
2020-03-24
Lifecycle (1)
1986-02-17 — now
Production units (1)
Registration history
2020-03-24
Name history: Nordic Impact Investments ApS
2018-05-22
Addresses
2011-11-30
Name history: STAUSHOLM CONSULT OG INVEST ApS
2002-07-17
Addresses
2001-12-13
Addresses
2001-12-13
Name history: STAUSHOLM CONSULT & INVEST ApS
2000-09-29
Name history: STAUSHOLM CONSULT & INVEST NYBORG ApS
1986-02-17
Addresses
1986-02-17
Name history: B & S PRODUCTS ApS
1986-02-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS151026
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed og rådgivning.; Selskabets formål er at drive investeringsvirksomhed og rådgivning og anden i forbindelse hermed stående virksomhed.
First financial period end
1987-06-30
First financial period start
1986-02-17
Registered capital
80,000 DKK; 80,000 DKK; 200,000 DKK; 296,238 DKK; 315,285 DKK; 334,333 DKK; 448,619 DKK; 485,897 DKK; 356,325 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; No
Capital currency
DKK; DKK; DKK
Partly paid capital
Yes
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2011-11-30; 2020-03-24; 2022-09-15; 2023-03-14; 2023-04-04; 2023-11-30; 2025-03-17; 2025-11-24
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