AIRCAT HOLDING ApS — CVR 25780078

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Active Founded 2000
CVR 25780078 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2000-12-07
Addresses Lufthavnsvej 34, 4000 Roskilde (ROSKILDE)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

kal@aircat.dk 2005-07-25

Phone Number (1)

46191114 2005-07-25

Fax (1)

46191115

Addresses (3)

Lufthavnsvej 20, 4000 Roskilde (ROSKILDE) 2000-12-07
Lufthavnsvej 34, 4000 Roskilde (ROSKILDE) 2001-03-14
Lufthavnsvej 34, 4000 Roskilde (ROSKILDE) 2024-01-22

Relations (18)

Arly Arnold Larsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 0% · Voting: 10%
René Kimmer Arly Larsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 0% · Voting: 33.33%
Kenneth Arly Larsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 5% · Voting: 50%
Jimmy Arly Larsen Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Ruth Kimer Larsen Board memberDirector Profile
Jeanni Kimmer Nilsson Board memberLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 0%
Ownership: 33.33% · Voting: 0%
Ownership: 10% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%

Name history (2)

CAT HOLDING ApS UNDER STIFTELSE 2000-12-07 — 2001-01-14
AIRCAT HOLDING ApS 2001-01-15

Company form history (2)

Enhed under oprettelse i Erhvervsstyrelsen 2000-12-07
Private limited (ApS) 2001-01-15

Lifecycle (1)

2000-12-07 — now

Production units (1)

P-1008130503 Open ↗

Registration history

2024-01-22 Addresses
2001-03-14 Addresses
2001-01-15 Name history: AIRCAT HOLDING ApS
2000-12-07 Addresses
2000-12-07 Name history: CAT HOLDING ApS UNDER STIFTELSE
2000-12-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS281679
Owner registration under 5% No
Purpose Selskabets formål er at eje aktier og anparter i andre selskabet, kapitalanlæg, finansiering samt anden dermed i forbindelse stående virksomhed.
First financial period end 2000-12-31
First financial period start 2000-12-07
Registered capital 140,000 DKK; 140,002 DKK
Share classes Yes; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2010-05-26; 2016-05-30; 2025-03-03

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