DENMARK HOLDCO I ApS — CVR 25297245
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Active
Founded 2000
CVR
25297245
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-03-29
Addresses
Ny Carlsberg Vej 80, 1799 København V
(KØBENHAVN)
Advertising protected
No
Industry (4)
Ikke-finansielle holdingselskaber
741500
Gennemløbsholdingselskaber
642030
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
43313233
2001-05-21
Addresses (6)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
2000-03-29
Rådhuspladsen 3,
8000 Århus C
(ÅRHUS)
2000-06-14
Carl Gustavs Gade 3, 2,
2630 Taastrup
(HØJE TAASTRUP)
2001-03-02
Carl Gustavs Gade 3, 1,
2630 Taastrup
(Høje-Taastrup)
2003-02-24
Carl Gustavs Gade 3, 1,
2630 Taastrup
(Høje-Taastrup)
2016-04-13
Ny Carlsberg Vej 80,
1799 København V
(KØBENHAVN)
2023-01-16
Relations (18)
Jørgen Byriel
Director
Profile
DKNF 332 ApS
Founders
Profile
A/S PSE NR. 2857
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Michael Harris Anker
Director
Profile
Lynn Jeffrey Lyall
Director
Profile
Craig Vincent Witcher
Director
Profile
Mark Randall Beiderwieden
Director
Profile
Samir Behl
Director
Profile
Jeffery Charles Tuori
Director
Profile
Peter llewellan Strydom
Director
Profile
Amway Euro Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Leszek Jaroslaw Krecielewski
Director
Profile
Melodie Ann Nakhle
Director
Profile
Colin Neil Seegmiller
Director
Profile
Name history (2)
KR 833 ApS
2000-03-29 — 2000-06-13
DENMARK HOLDCO I ApS
2000-06-14
Lifecycle (1)
2000-03-29 — now
Production units (2)
Registration history
2023-01-16
Addresses
2016-04-13
Addresses
2003-02-24
Addresses
2001-03-02
Addresses
2000-06-14
Addresses
2000-06-14
Name history: DENMARK HOLDCO I ApS
2000-03-29
Addresses
2000-03-29
Name history: KR 833 ApS
2000-03-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS269335
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt hermed beslægtet virksomhed
First financial period end
2000-08-31
First financial period start
2000-03-29
Registered capital
125,000 DKK; 200,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-09-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening; Selskabet tegnes af en direktør alene
Latest articles date
2013-12-19; 2016-06-16; 2024-11-01
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