SCHALTZ HOLDING ApS — CVR 25357744
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Closed
Founded 2000
CVR
25357744
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-05-11
Addresses
Tuborg Sundpark 12, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
peter@schaltz.info
2019-01-24
Addresses (7)
Blåklokkevej 101,
5250 Odense SV
(ODENSE)
2000-05-11
Sydkajen 8, 4,
5800 Nyborg
(NYBORG)
2005-05-26
Sydkajen 8, 4,
5800 Nyborg
(NYBORG)
2007-01-01
Markmandsgade 17, 6,
2300 København S
(KØBENHAVN)
2015-02-02
Tuborg Havnepark 7, 2,
2900 Hellerup
(GENTOFTE)
2021-07-18
Tuborg Havnepark 7, 2,
2900 Hellerup
(GENTOFTE)
2022-03-31
Tuborg Sundpark 12, 1,
2900 Hellerup
(GENTOFTE)
2023-06-14
Relations (7)
Carsten Bo Petersen
Chairman
Profile
Peter Reumert Schaltz
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Alice Petersen
Board member
Profile
Dorthe Schaltz
Board member
Profile
KR 483 A/S
Auditor
Profile
Lifecycle (1)
2000-05-11 — 2024-01-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2024-01-15
Company ceased
2023-06-14
Addresses
2022-03-31
Addresses
2021-07-18
Addresses
2015-02-02
Addresses
2007-01-01
Addresses
2005-05-26
Addresses
2000-05-11
Addresses
2000-05-11
Name history: SCHALTZ HOLDING ApS
2000-05-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS269795
Purpose
Selskabets formål er at eje aktier samt virksomhed, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at eje aktier samt virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2001-06-30
First financial period start
2000-05-11
Registered capital
125,000 DKK; 145,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-09-30; 2020-04-30
OMLÆGNINGSPERIODE_START
2004-07-01; 2019-10-01
Pseudo CVR number
No
Financial year end
30.09; 30.04
Financial year start
01.10; 01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Latest articles date
2006-10-12; 2016-02-27; 2019-09-18; 2020-02-07
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