Jade Gate Holding ApS — CVR 25392841
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Active
Founded 2000
CVR
25392841
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-05-29
Addresses
Ved Rudesø 6, 2840 Holte
(RUDERSDAL)
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Finansiel leasing
649100
Finansiel leasing
649100
Email (2)
sah@jadegate.dk
2015-07-09
Duschka22000@yahoo.dk
2020-03-03
Fax (1)
36170946
Addresses (5)
Gammel Køge Landevej 115,
2500 Valby
(KØBENHAVN)
2000-05-29
Brandstrupvej 10,
2610 Rødovre
(RØDOVRE)
2007-05-30
Skodsborg Strandvej 99,
2942 Skodsborg
(RUDERSDAL)
2013-08-15
Ved Rudesø 6,
2840 Holte
(RUDERSDAL)
2018-06-07
Ved Rudesø 6,
2840 Holte
(RUDERSDAL)
2020-03-03
Relations (9)
Carlo Wang Fung Chow
Chairman
Profile
Sven Åge Harup-Hansen
FoundersDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Dorte Marianne Harup-Hansen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
WINICHKI ApS
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
Name history (2)
PACK TECH HOLDING ApS
2000-05-29 — 2015-04-21
Jade Gate Holding ApS
2015-04-22
Lifecycle (1)
2000-05-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 0.24 |
| 2021-01 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
Production units (1)
Registration history
2020-03-03
Addresses
2018-06-07
Addresses
2015-04-22
Name history: Jade Gate Holding ApS
2013-08-15
Addresses
2007-05-30
Addresses
2000-05-29
Addresses
2000-05-29
Name history: PACK TECH HOLDING ApS
2000-05-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS270820
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed og dermed beslægtet virksomhed; Selskabets formål er, direkte og indirekte som holdingselskab, at drive handel, håndværk og industri, foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse hermed
First financial period end
2001-06-30
First financial period start
2000-05-29
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af selskabets direktion; Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør
Latest articles date
2009-11-10; 2015-04-22; 2018-01-04
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