AX IV SD HOLDING ApS — CVR 25450361
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Closed
Founded 2013
CVR
25450361
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-12-09
Addresses
Lautrupvang 24, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2013-12-09
Industrivej Syd 13C,
7400 Herning
(HERNING)
2017-11-07
Lautrupvang 24,
2750 Ballerup
(BALLERUP)
2020-11-23
Relations (15)
IDC-DANMARK COMPUTER TECHNIC A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bo Løje Haaber
Chairman
Profile
Klaus René Møller
Board
Profile
Henrik Hansen
Board memberDirector
Profile
AX IV SD INV 1 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
AX IV SD INV 2 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Allan Møller
Board memberDirector
Profile
Lars Thomassen
Board
Profile
Leif Vestergaard
NÆSTFORMAND
Profile
Jørgen Lindholm Lau
Chairman
Profile
Jesper Frydensberg Rasmussen
Management
Profile
Erik Johannes Kaae
Board member
Profile
Johnny Fabricius Iversen
Chairman
Profile
Lifecycle (1)
2013-12-09 — 2021-10-01
Production units (1)
Registration history
2021-10-01
Company ceased
2020-11-23
Addresses
2017-11-07
Addresses
2013-12-09
Addresses
2013-12-09
Name history: AX IV SD HOLDING ApS
2013-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS539713
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2014-12-31
First financial period start
2013-12-09
Registered capital
200,000 DKK; 206,833 DKK; 208,666 DKK; 219,050 DKK; 80,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-07-17; 2015-03-27; 2015-11-02; 2015-11-30
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