CEPHEUS HOLDING A/S — CVR 17608509

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Active Founded 1993
CVR 17608509 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1993-12-16
Addresses Jernbanegade 26, 8900 Randers C (RANDERS)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

hhd@cepheus.dk 2018-04-13

Phone Number (1)

86423622 2007-02-09

Website (1)

www.cepheus.dk 2018-04-13

Fax (1)

86414579

Addresses (3)

Vestergade 57, 8900 Randers C (RANDERS) 1993-12-16
Vestergade 57, 8900 Randers C (RANDERS) 2007-01-01
Jernbanegade 26, 8900 Randers C (RANDERS) 2018-04-13

Relations (19)

Hans-Henrik Ditlev Board memberDirector Profile
Erik Larsen FoundersDirector Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (3)

HOLDINGSSELSKABET AF 1.1.1994, RANDERS ApS 1993-12-16 — 1999-02-16
CEPHEUS HOLDING ApS 1999-02-17 — 2000-05-09
CEPHEUS HOLDING A/S 2000-05-10

Company form history (2)

Private limited (ApS) 1993-12-16
Public limited (A/S) 2000-05-10

Lifecycle (1)

1993-12-16 — now

Production units (1)

P-1003238163 Open ↗

Registration history

2018-04-13 Addresses
2007-01-01 Addresses
2000-05-10 Name history: CEPHEUS HOLDING A/S
1999-02-17 Name history: CEPHEUS HOLDING ApS
1993-12-16 Addresses
1993-12-16 Name history: HOLDINGSSELSKABET AF 1.1.1994, RANDERS ApS
1993-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S215898
ARKIV_REGISTRERINGSNUMMER ApS215898
Purpose Selskabets formål er at eje og udleje fast ejendom samt deltage som interessent i interessentskaber, der ejer og udlejer fast ejendom; Selskabets formål er at besidder ejerandele i andre selskaber samt andre dertil knyttede investeringer efter bestyrelsens nærmere bestemmelse.
First financial period end 1994-12-31
First financial period start 1993-12-16
Registered capital 200,000 DKK; 500,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør; Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.; Selskabet tegnes af bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date 2000-05-10; 2017-10-30; 2018-09-12

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