SIKA HOLDING ApS — CVR 19665887
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Active
Founded 1996
CVR
19665887
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1996-11-04
Addresses
HI-Park 301, 7400 Herning
(HERNING)
Advertising protected
No
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (9)
Teglvænget 57,
7400 Herning
(HERNING)
1996-11-04
HI-Park 301,
7400 Herning
(HERNING)
2013-01-07
HI-Park 301,
7400 Herning
(HERNING)
2018-10-20
HI-Park 301,
7400 Herning
(HERNING)
2021-06-10
HI-Park 301,
7400 Herning
(HERNING)
2021-10-29
HI-Park 301,
7400 Herning
(HERNING)
2022-10-17
HI-Park 301,
7400 Herning
(HERNING)
2022-10-26
HI-Park 301,
7400 Herning
(HERNING)
2023-06-02
HI-Park 301,
7400 Herning
(HERNING)
2023-09-25
Relations (9)
Ole Engelbredt
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 100%
Simone Engelbredt Ankersen
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Isabel Streit Engelbredt
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Sika Ny Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Engelbredt Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 100%
S.E.A. Engelbredt ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
I. Engelbredt Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Lifecycle (1)
1996-11-04 — now
Production units (1)
Registration history
2023-09-25
Addresses
2023-06-02
Addresses
2022-10-26
Addresses
2022-10-17
Addresses
2021-10-29
Addresses
2021-06-10
Addresses
2018-10-20
Addresses
2013-01-07
Addresses
1996-11-04
Addresses
1996-11-04
Name history: SIKA HOLDING ApS
1996-11-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS231927
Purpose
Selskabets formål er at besidde aktier i Sika Footwear A/S, CVR-nr. 83 25 77 17.; Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
First financial period end
1997-09-30
First financial period start
1996-11-04
Registered capital
200,000 DKK
Share classes
Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2010-03-05; 2019-11-05; 2024-09-19
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