CPHI-Holding A/S — CVR 21745448
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Bankrupt
Founded 1999
5 employees
CVR
21745448
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1999-06-03
Addresses
Højnæsvej 75, 2610 Rødovre
(RØDOVRE)
Alternate names
CPH INDUSTRIEL DESIGN A/S, CPH DESIGN HOLDING A/S, CPH Inventures A/S, CPH Industriel Design A/S, CPH Design Holding A/S, CPHI Shared Services A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (7)
Formgivning og industrielt design
748420
Formgivning og industrielt design
748720
Uoplyst
980000
Formgivning og industrielt design
748720
Industriel design og produktdesign
741010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Kommunikationsdesign og grafisk design
741020
Fax (2)
32573081
32573081
Addresses (6)
Sturlasgade 12G, 2,
2300 København S
(KØBENHAVN)
1999-06-03
Prags Boulevard 47,
2300 København S
(KØBENHAVN)
2003-03-10
Laplandsgade 11,
2300 København S
(KØBENHAVN)
2011-01-31
Lindgreens Allé 7,
2300 København S
(KØBENHAVN)
2012-12-19
Hovedgaden 451F,
2640 Hedehusene
(Høje-Taastrup)
2014-08-27
Højnæsvej 75,
2610 Rødovre
(RØDOVRE)
2021-06-24
Relations (47)
Jeppe Øvli Øvlesen
Board member
Profile
Lars Højgaard Thøgersen
FoundersBoard memberDirector
Profile
Peter Scheuer Jensen
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Jesper Jespersen Jensen
Board member
Profile
Niels Erik Nielsen
Chairman
Profile
Gustav Erik von Rosen
Board member
Profile
Carsten Kultoft Lorentsen
Chairman
Profile
Knud Erik Andreasen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Peter Thomsen
Board member
Profile
Kim Paulsen
Board member
Profile
Allan Carsten Bülow
Director
Profile
Benny Dohn
Board member
Profile
Rasmus Halfdan Breck
FoundersBoard member
Profile
Mikkel Vendelin Olesen
Board member
Profile
Michael Østerlund Madsen
Director
Profile
Jens Sehested Krogh
Board member
Profile
Mads Heine
Director
Profile
Kenneth Christensen
Board member
Profile
Lars Bo Appel
Board member
Profile
Ole Juul Jørgensen
Board member
Profile
Michael Møller
Board member
Profile
Sonny Hoffmann Nielsen
Board member
Profile
Søren Jakobsen
FoundersBoard member
Profile
Sam Kondo Steffensen
Chairman
Profile
Kristian Strand
Board member
Profile
Jesper Andreasen
Board member
Profile
Enes Jakupovic
Director
Profile
EJENDOMSAKTIESELSKABET VIRAKSLUND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 35 NR. 1053
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JA-PECUNIA ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
RM GROUP INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
STØVRING REVISIONSKONTOR A/S
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
RIBE MASKINFABRIK A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
VICH-M 5236 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LABS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VENDELIN OLESEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thani Abdulla Suhail Juma Alzaffin
Board member
Profile
Ownership: 10%
· Voting: 10%
Marcel Robert Fenez
Board member
Profile
Name history (6)
CPH INDUSTRIEL DESIGN ApS
1999-06-03 — 2000-11-24
CPH INDUSTRIEL DESIGN A/S
2000-11-25 — 2003-02-19
CPH DESIGN A/S
2003-02-20 — 2003-03-18
CPH DESIGN HOLDING A/S
2003-03-19 — 2007-03-05
CPH INVENTURES A/S
2007-03-06 — 2016-12-04
CPHI-Holding A/S
2016-12-05
Company form history (2)
Private limited (ApS)
1999-06-03
Public limited (A/S)
2000-11-25
Lifecycle (1)
1999-06-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-06 | 6 | 6 |
| 2025-05 | 9 | 9 |
| 2025-04 | 9 | 9 |
| 2025-03 | 9 | 9 |
| 2025-02 | 10 | 10 |
| 2025-01 | 10 | 9 |
| 2024-12 | 11 | 11 |
| 2024-11 | 11 | 11 |
| 2024-10 | 11 | 10 |
| 2024-09 | 11 | 11 |
| 2024-08 | 12 | 11 |
| 2024-07 | 11 | 10 |
| 2024-06 | 11 | 11 |
| 2024-05 | 11 | 11 |
| 2024-04 | 11 | 11 |
| 2024-03 | 11 | 11 |
| 2024-02 | 12 | 11 |
| 2024-01 | 12 | 10 |
| 2023-12 | 11 | 11 |
| 2023-11 | 11 | 10 |
| 2023-10 | 11 | 10 |
| 2023-09 | 11 | 10 |
| 2023-08 | 9 | 9 |
| 2023-07 | 9 | 9 |
| 2023-06 | 9 | 9 |
| 2023-05 | 9 | 8 |
| 2023-04 | 9 | 8 |
| 2023-03 | 9 | 8 |
| 2023-02 | 9 | 8 |
| 2023-01 | 9 | 8 |
| 2022-12 | 8 | 7 |
| 2022-11 | 8 | 7 |
| 2022-10 | 8 | 7 |
| 2022-09 | 8 | 7 |
| 2022-08 | 8 | 7 |
| 2022-07 | 9 | 7 |
| 2022-06 | 10 | 8 |
| 2022-05 | 11 | 9 |
| 2022-04 | 11 | 9 |
| 2022-03 | 10 | 8 |
| 2022-02 | 7 | 6 |
| 2022-01 | 6 | 5 |
| 2021-12 | 6 | 4 |
| 2021-11 | 6 | 5 |
Production units (2)
Registration history
2021-06-24
Addresses
2016-12-05
Name history: CPHI-Holding A/S
2014-08-27
Addresses
2012-12-19
Addresses
2011-01-31
Addresses
2007-03-06
Name history: CPH INVENTURES A/S
2003-03-19
Name history: CPH DESIGN HOLDING A/S
2003-03-10
Addresses
2003-02-20
Name history: CPH DESIGN A/S
2000-11-25
Name history: CPH INDUSTRIEL DESIGN A/S
1999-06-03
Addresses
1999-06-03
Name history: CPH INDUSTRIEL DESIGN ApS
1999-06-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S256774
ARKIV_REGISTRERINGSNUMMER
ApS256774
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er: Industriel design-virksomhed og dermed efter bestyrelsens skøn beslægtet virksomhed; Selskabets formål er at eje ejerandele i danske og udenlandske juridiske enheder og dermed efter bestyrelsens skøn beslægtet virksomhed
First financial period end
2000-09-30
First financial period start
1999-06-03
Registered capital
125,000 DKK; 500,000 DKK; 538,000 DKK; 770,000 DKK; 1,770,000 DKK; 2,770,000 DKK; 3,507,080 DKK; 4,325,398 DKK; 5,209,182 DKK; 5,429,769 DKK; 4,526,884 DKK; 6,817,898 DKK; 7,575,898 DKK; 8,111,639 DKK; 9,123,138 DKK; 9,206,471 DKK; 9,297,026 DKK; 10,372,026 DKK; 10,744,247 DKK; 10,825,913 DKK; 10,903,913 DKK; 11,201,413 DKK; 12,819,980 DKK; 22,134,401 DKK; 23,844,066 DKK; 24,204,457 DKK; 24,250,501 DKK; 28,061,508 DKK; 28,091,538 DKK; 31,134,056 DKK; 32,611,532 DKK; 33,917,460 DKK; 34,129,744 DKK; 34,757,546 DKK; 35,044,065 DKK; 35,544,065 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2005-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør i forening med et bestyrelsesmedlem, bestyrelsesformanden i forening med et bestyrelsesmedlem eller den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse i forening; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af næstformanden i forening med en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2014-05-20; 2015-11-25; 2015-11-26; 2015-11-27; 2015-12-16; 2016-09-26; 2016-10-11; 2016-12-05; 2016-12-14; 2016-12-21; 2017-01-16; 2017-05-08; 2018-05-29; 2018-12-19; 2019-05-31; 2020-02-19; 2020-09-14; 2021-01-18; 2021-06-23; 2021-07-09; 2021-07-26; 2021-11-22; 2021-12-06; 2022-01-01; 2022-01-28; 2022-01-31; 2022-06-15; 2022-06-29; 2022-07-14; 2022-12-31; 2023-01-12; 2023-01-13; 2023-04-14; 2023-06-01; 2023-07-01; 2023-12-31; 2024-01-08; 2024-03-26; 2024-10-31; 2025-07-28
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