KIRSTEN HOLDING ApS — CVR 18444070
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Active
Founded 1995
CVR
18444070
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1995-10-01
Addresses
Østervej 29, 2600 Glostrup
(GLOSTRUP)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Østervej 29, 2,
2600 Glostrup
(GLOSTRUP)
1995-10-01
Østervej 29, 2,
2600 Glostrup
(GLOSTRUP)
2019-04-09
Relations (6)
Carsten Sørensen
Board member
Profile
Kirsten Irene Madsen
FoundersBoard memberDirector
Profile
Sanne Maach Abrahamsson
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jette Maach Madsen
ChairmanLegal ownerBoard member
Profile
Ownership: 66.67%
· Voting: 66.67%
Mathias Maach Madsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
KIRSTEN HOLDING A/S
1995-10-01 — 2002-01-31
KIRSTEN HOLDING ApS
2002-02-01
Company form history (2)
Public limited (A/S)
1995-10-01
Private limited (ApS)
2002-02-01
Lifecycle (1)
1995-10-01 — now
Production units (1)
Registration history
2019-04-09
Addresses
2002-02-01
Name history: KIRSTEN HOLDING ApS
1995-10-01
Addresses
1995-10-01
Name history: KIRSTEN HOLDING A/S
1995-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS224356
ARKIV_REGISTRERINGSNUMMER
A/S224356
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, herunder at erhverve fast ejendom samt være moderselskab for SVEMA HOLDING A/S
First financial period end
1996-06-30
First financial period start
1995-10-01
GENOPTAGELSE_TVANGSOPLØSNING
2020-03-02
Registered capital
500,000 DKK; 480,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med 1 bestyrelsesmedlem.; Selskabet tegnes af den samlede bestyrelse eller af en
direktør sammen med 1 bestyrelsesmedlem.; Selskabet kan tegnes af 1 bestyrelsesmedlem alene.
Latest articles date
2013-11-28; 2022-12-14
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