MORAND HOLDING ApS — CVR 15513586
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Active
Founded 1991
CVR
15513586
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1991-10-01
Addresses
Svend Estridsens Vej 7, 4000 Roskilde
(ROSKILDE)
Alternate names
NEWFUND ApS, SMN FINANS ApS
Advertising protected
No
Industry (4)
Anden udlånsvirksomhed
652295
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
morten@karmo.dk
2012-06-26
Phone Number (1)
20614871
2012-06-26
Addresses (4)
Nydamsvej 26,
2880 Bagsværd
(GLADSAXE)
1991-10-01
Svend Estridsens Vej 7,
4000 Roskilde
(ROSKILDE)
2012-06-20
Stockholmsgade 41,
2100 København Ø
(KØBENHAVN)
2015-11-23
Svend Estridsens Vej 7,
4000 Roskilde
(ROSKILDE)
2019-08-05
Relations (12)
Svend Møller Nielsen
Director
Profile
Hans Børge Nielsen
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Morten Kofoed Marker
Director
Profile
Gudrun Marianne Møller Nielsen
Director
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
FORCE INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VX 20.181 ApS
Founders
Profile
Name history (4)
ApS KBUS 38 NR. 1969
1991-10-01 — 1992-10-20
SMN FINANS ApS
1992-10-21 — 2000-05-30
NEWPOND ApS
2000-05-31 — 2012-06-07
MORAND HOLDING ApS
2012-06-08
Lifecycle (1)
1991-10-01 — now
Production units (1)
Registration history
2019-08-05
Addresses
2015-11-23
Addresses
2012-06-20
Addresses
2012-06-08
Name history: MORAND HOLDING ApS
2000-05-31
Name history: NEWPOND ApS
1992-10-21
Name history: SMN FINANS ApS
1991-10-01
Addresses
1991-10-01
Name history: ApS KBUS 38 NR. 1969
1991-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS203638
Purpose
Selskabets formål er at investere i værdipapirer og anden lignende finansiel virksomhed, udlejningsvirksomhed, samt at yde ledelsesmæssig bistand på konsulentbasis og anden virksomhed i forbindelse hermed.
First financial period end
1992-12-31
First financial period start
1991-10-01
Registered capital
80,000 DKK; 125,000 DKK; 150,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2013-06-30; 2015-12-31
OMLÆGNINGSPERIODE_START
2012-01-01; 2015-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-11-14; 2015-11-27; 2017-04-03
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