XOLUTION HOLDING A/S — CVR 18662906

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Active Founded 1995
CVR 18662906 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1995-06-30
Addresses Fåborggade 15, 2100 København Ø (KØBENHAVN)
Alternate names VESTERBRO LÅSESERVICE A/S, LÅSESERVICE DANMARK A/S, COPENHAGEN CAPITAL A/S
Advertising protected Yes

Industry (4)

Låsesmede 527420
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

herlev-laaseservice@herlev-laase.dk 2000-11-02

Phone Number (1)

70220064 2001-05-21

Addresses (6)

Herlev Hovedgade 82, 2730 Herlev (HERLEV) 1995-06-30
Herlev Hovedgade 102, 2730 Herlev (HERLEV) 2005-05-25
Fuglebakkevej 93, 2000 Frederiksberg (FREDERIKSBERG) 2006-11-22
Alhambravej 8, st, 1826 Frederiksberg C (FREDERIKSBERG) 2013-10-21
Oslo Plads 9, 2100 København Ø (KØBENHAVN) 2018-07-25
Fåborggade 15, 4, 2100 København Ø (KØBENHAVN) 2024-07-30

Relations (17)

Kurt Bonnerup FoundersBoard memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Nicolai Bonnerup Seneberg Board memberLegal ownerADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (3)

HERLEV LÅSESERVICE A/S 1995-06-30 — 1998-05-29
HERLEV LÅSESERVICE HOLDING A/S 1998-05-30 — 2006-11-16
XOLUTION HOLDING A/S 2006-11-17

Lifecycle (1)

1995-06-30 — now

Production units (1)

P-1003582316 Open ↗

Registration history

2024-07-30 Addresses
2018-07-25 Addresses
2013-10-21 Addresses
2006-11-22 Addresses
2006-11-17 Name history: XOLUTION HOLDING A/S
2005-05-25 Addresses
1998-05-30 Name history: HERLEV LÅSESERVICE HOLDING A/S
1995-06-30 Addresses
1995-06-30 Name history: HERLEV LÅSESERVICE A/S
1995-06-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S223250
Owner registration under 5% No
Purpose Selskabets formål er industri, handel og finansiering og anden dermed beslægtet virksomhed.
First financial period end 1995-12-31
First financial period start 1995-01-01
GENOPTAGELSE_TVANGSOPLØSNING 2020-02-04
Registered capital 500,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes; No; Yes; No
Signing rule Selskabet tegnes af 3 medlemmer af bestyrelsen eller af en direktør alene.; Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller den samlede bestyrelse i forening.; Virksomheden tegnes af en likvidator; Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller den samlede bestyrelse i forening; Selskabet tegnes af direktionen alene
Latest articles date 2014-03-14; 2018-04-05; 2020-03-08

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