HOLDINGSELSKABET AF 30. AUGUST 2004 ApS — CVR 20330732
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Active
Founded 1997
CVR
20330732
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-09-01
Addresses
Ragnagade 17, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (3)
Undervisning i øvrigt
804290
Anden undervisning i.a.n.
855900
Anden undervisning i.a.n.
855900
Phone Number (1)
38116011
2000-01-23
Addresses (4)
Dronning Olgas Vej 39,
2000 Frederiksberg
(FREDERIKSBERG)
1997-09-01
Bispevej 5, 2,
2400 København NV
(KØBENHAVN)
2000-03-28
Ragnagade 7,
2100 København Ø
(KØBENHAVN)
2009-06-30
Ragnagade 17,
2100 København Ø
(KØBENHAVN)
2012-10-11
Relations (18)
Victor Christoffersen
Director
Profile
Nis Jørn Bennetzen
Auditor
Profile
Per Bjørnskov Madsen
Director
Profile
Anders Christian Andersen
Director
Profile
Jesper Fischer Mathiesen
Director
Profile
ADR NR.1064 ApS
Auditor
Profile
A/S PSE NR. 2857
Auditor
Profile
JFM INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CVH BECH ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ASX 4050 ApS
Founders
Profile
REVIPOINT A/S
Auditor
Profile
VICH 5272 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CLM Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WLM Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
VICH 5272 ApS
1997-09-01 — 1998-02-09
ANDERSEN & BJØRNSKOV LEDELSE & UDVIKLING ApS
1998-02-10 — 1999-10-27
PCJ HOLDING ApS
1999-10-28 — 2005-04-18
HOLDINGSELSKABET AF 30. AUGUST 2004 ApS
2005-04-19
Lifecycle (1)
1997-09-01 — now
Production units (2)
Registration history
2012-10-11
Addresses
2009-06-30
Addresses
2005-04-19
Name history: HOLDINGSELSKABET AF 30. AUGUST 2004 ApS
2000-03-28
Addresses
1999-10-28
Name history: PCJ HOLDING ApS
1998-02-10
Name history: ANDERSEN & BJØRNSKOV LEDELSE & UDVIKLING ApS
1997-09-01
Addresses
1997-09-01
Name history: VICH 5272 ApS
1997-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS240415
Purpose
Selskabets formål er at være holdingselskab samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
1998-12-31
First financial period start
1997-09-01
Registered capital
125,000 DKK; 125,000 DKK; 72,375 DKK
Share classes
No; No
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 direktionen
Latest articles date
2013-04-22; 2020-06-24
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