CLOCKWORK HOLDING ApS — CVR 20715901

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Active Founded 1998
CVR 20715901 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1998-01-20
Addresses Østre Stationsvej 43, 5000 Odense C (ODENSE)
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

clockwork@clockwork.dk 2000-05-17

Phone Number (1)

66191901 2000-05-17

Fax (1)

66191902

Addresses (4)

Østre Stationsvej 43, 5000 Odense C (ODENSE) 1998-01-20
Østre Stationsvej 43, 5000 Odense C (ODENSE) 2000-01-12
Østre Stationsvej 43, 2, 5000 Odense C (ODENSE) 2007-02-28
Østre Stationsvej 43, 2, 5000 Odense C (ODENSE) 2018-10-20

Relations (16)

Lars Lysdahl Board memberLegal owner Profile
Ownership: 20% · Voting: 20%
Allan Daniel Madsen FoundersBoard member Profile
Jan Lindholm FoundersBoard memberDirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Claus Langberg Hviid FoundersBoard memberDirector Profile
Ownership: 50% · Voting: 50%

Lifecycle (1)

1998-01-20 — now

Production units (1)

P-1004519361 Open ↗

Registration history

2018-10-20 Addresses
2007-02-28 Addresses
2000-01-12 Addresses
1998-01-20 Addresses
1998-01-20 Name history: CLOCKWORK HOLDING ApS
1998-01-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS243067
Owner registration under 5% No
Purpose Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde aktier/anparter i ClockWork Reklamebureau A/S og ClockWork Prepress ApS, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.
First financial period end 1998-06-30
First financial period start 1998-01-20
Registered capital 200,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2007-12-31
OMLÆGNINGSPERIODE_START 2007-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør
Latest articles date 2007-12-18; 2020-04-08; 2020-08-26

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