KTS HOLDING ApS — CVR 18861283
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Active
Founded 1995
CVR
18861283
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1995-10-01
Addresses
Syvstjernevej 2, 3250 Gilleleje
(GRIBSKOV)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
kts@sonne-co.dk
2007-07-01
ktsonne@gmail.com
2022-09-06
Fax (1)
33134200
Addresses (10)
Toldbodgade 19B,
1253 København K
(KØBENHAVN)
1995-10-01
Bredgade 23B, 4,
1260 København K
(KØBENHAVN)
1996-01-02
Slotsalleen 18,
2930 Klampenborg
(GENTOFTE)
2002-05-23
Sankt Peders Stræde 29B, 1,
1453 København K
(KØBENHAVN)
2011-05-13
Holger Danskes Vej 15, st,
2000 Frederiksberg
(FREDERIKSBERG)
2012-09-01
Bernstorffsvej 140, 3,
2900 Hellerup
(GENTOFTE)
2014-08-28
Gurrevej 3, st,
3000 Helsingør
(HELSINGØR)
2016-09-11
Gurrevej 3, st,
3000 Helsingør
(HELSINGØR)
2018-09-30
Gurrevej 3, st,
3000 Helsingør
(HELSINGØR)
2018-11-08
Syvstjernevej 2,
3250 Gilleleje
(GRIBSKOV)
2022-09-06
Relations (11)
Erik Tronborg Andersen
Auditor
Profile
Kim Thomas Sonne
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ulf Svejgaard Poulsen
Director
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Gert Westermann
Director
Profile
Henrik Wendel Nielsen
Director
Profile
Michael Alexander Rhodin
Auditor
Profile
Nicole Wilstrup
Director
Profile
EMCO ODENSE ApS
Founders
Profile
LOKALREVISORERNE ApS
Auditor
Profile
Name history (3)
ApS KBIL 9 NR. 1945
1995-10-01 — 1996-01-03
LEASEPACK FINANS ApS
1996-01-04 — 2002-05-22
KTS HOLDING ApS
2002-05-23
Lifecycle (1)
1995-10-01 — now
Production units (1)
Registration history
2022-09-06
Addresses
2018-11-08
Addresses
2018-09-30
Addresses
2016-09-11
Addresses
2014-08-28
Addresses
2012-09-01
Addresses
2011-05-13
Addresses
2002-05-23
Addresses
2002-05-23
Name history: KTS HOLDING ApS
1996-01-04
Name history: LEASEPACK FINANS ApS
1996-01-02
Addresses
1995-10-01
Addresses
1995-10-01
Name history: ApS KBIL 9 NR. 1945
1995-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS223867
Purpose
Selskabets formål er at fungere som holdingselskab.
First financial period end
1996-12-31
First financial period start
1995-10-01
Registered capital
200,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af en direktør.
Latest articles date
2011-05-31; 2014-05-31
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