SEAPLANE HOLDING ApS — CVR 15827971

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Active Founded 1992
CVR 15827971 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1992-01-01
Addresses Vedbæk Strandvej 456, 2950 Vedbæk (RUDERSDAL)
Advertising protected No

Industry (3)

Udlejning af luftfartøjer 712300
Udlejning og leasing af luftfartøjer 773500
Udlejning og leasing af luftfartøjer 773500

Email (1)

office@lenpromotion.dk 2017-05-30

Phone Number (2)

45767140 2000-01-23
45660650 2000-08-25

Fax (1)

45760010

Addresses (4)

Louis Petersensvej 18, 2960 Rungsted Kyst (HØRSHOLM) 1992-01-01
Vedbæk Strandvej 456, 2950 Vedbæk (SØLLERØD) 2000-03-08
Vedbæk Strandvej 456, 2950 Vedbæk (RUDERSDAL) 2007-01-01
Vedbæk Strandvej 456, 2950 Vedbæk (RUDERSDAL) 2018-11-06

Relations (18)

Lars Erik Nielsen Board memberDirector Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%

Name history (3)

PBH NR. 21.825 ApS 1992-01-01 — 1992-06-03
SEAPLANE HOLDING A/S 1992-06-04 — 2022-02-19
SEAPLANE HOLDING ApS 2022-02-20

Company form history (2)

Public limited (A/S) 1992-01-01
Private limited (ApS) 2022-02-20

Lifecycle (1)

1992-01-01 — now

Production units (1)

P-1000984949 Open ↗

Registration history

2022-02-20 Name history: SEAPLANE HOLDING ApS
2018-11-06 Addresses
2007-01-01 Addresses
2000-03-08 Addresses
1992-06-04 Name history: SEAPLANE HOLDING A/S
1992-01-01 Addresses
1992-01-01 Name history: PBH NR. 21.825 ApS
1992-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S205953
ARKIV_REGISTRERINGSNUMMER ApS205953
Purpose Selskabets formål er at udøve handel, service, luftfart, at foretage investeringer, at besidde aktier og anparter, og deraf afledt virksomhed.
First financial period end 1993-06-30
First financial period start 1992-01-01
Registered capital 200,000 DKK; 2,000,000 DKK; 4,000,000 DKK; 40,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2015-12-31
OMLÆGNINGSPERIODE_START 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 bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem, Selskabet tegnes endvidere af den samlede bestyrelse.; Selskabet  tegnes  af en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede  bestyrelse.; Selskabet  tegnes af direktionen
Latest articles date 2006-11-29; 2015-09-30; 2018-06-18; 2022-02-20; 2026-05-06

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