ABS HOLDING RANDERS ApS — CVR 21404985
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Active
Founded 1998
CVR
21404985
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-12-23
Addresses
Byfogedvej 13, 8920 Randers NV
(RANDERS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
22544392
2022-11-07
Addresses (4)
Agnetesvej 5,
8900 Randers C
(RANDERS)
1998-12-23
Agnetesvej 5,
8960 Randers SØ
(RANDERS)
2007-01-01
Asser Rigs Vej 31C, 2,
8960 Randers SØ
(RANDERS)
2021-05-07
Byfogedvej 13,
8920 Randers NV
(RANDERS)
2022-11-07
Relations (9)
Asbjørn Bay-Smidt
FoundersDirectorLegal owner
Profile
Ownership: 0%
· Voting: 50%
Kristian Bjørn Bay-Smidt
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Anders Bloch Bay-Smidt
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Anna Bjørn Bay-Smidt
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PARCEL NR. 3 ApS
Auditor
Profile
Lifecycle (1)
1998-12-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 2 | 2 |
| 2024-12 | 2 | 2 |
Production units (1)
Registration history
2022-11-07
Addresses
2021-05-07
Addresses
2007-01-01
Addresses
1998-12-23
Addresses
1998-12-23
Name history: ABS HOLDING RANDERS ApS
1998-12-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS254269
Purpose
Selskabets formål er at besidde aktier i datterselskaber samt handel og finansiering
First financial period end
1999-12-31
First financial period start
1998-12-23
Registered capital
125,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene
Latest articles date
1998-12-23; 2023-12-22; 2024-05-13
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