Yggdrasil ApS — CVR 25828992
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Active
Founded 2001
CVR
25828992
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-01-01
Addresses
Sandbjergvej 49, 2950 Vedbæk
(RUDERSDAL)
Alternate names
BALTIC ASIATIC HOLDING ApS, BALTIC-ASIATIC HOLDING ApS, BALTIC ASIATIC GROUP ApS, All Happy ApS, Farmacacaleco ApS, OAK 88 ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
finance@baltic-asiatic.com
2023-05-23
Phone Number (1)
88389389
2018-08-17
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-01-01
Sandbjergvej 47B,
2950 Vedbæk
(BIRKERØD)
2001-02-14
Sandbjergvej 47B,
2950 Vedbæk
(RUDERSDAL)
2007-01-01
Sandbjergvej 35,
2950 Vedbæk
(RUDERSDAL)
2009-03-02
Sandbjergvej 35,
2950 Vedbæk
(RUDERSDAL)
2016-09-21
Sandbjergvej 12,
2970 Hørsholm
(RUDERSDAL)
2018-08-17
Sandbjergvej 49,
2950 Vedbæk
(RUDERSDAL)
2023-05-23
Relations (9)
Peter Andreas Stakemann
Director
Profile
Jan Henrik Christiansen
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
EMCO ODENSE ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ApS KBUS 8 NR. 5537
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
ApS KBUS 8 NR. 5538
2001-01-01 — 2001-02-13
OAK 88 ApS
2001-02-14 — 2019-12-30
Yggdrasil ApS
2019-12-31
Lifecycle (1)
2001-01-01 — now
Production units (2)
Registration history
2023-05-23
Addresses
2019-12-31
Name history: Yggdrasil ApS
2018-08-17
Addresses
2016-09-21
Addresses
2009-03-02
Addresses
2007-01-01
Addresses
2001-02-14
Addresses
2001-02-14
Name history: OAK 88 ApS
2001-01-01
Addresses
2001-01-01
Name history: ApS KBUS 8 NR. 5538
2001-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS280946
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med investering i andre selskaber med begrænset ansvar og i fast ejendom og anden virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
125,000 DKK; 126,000 DKK; 127,000 DKK; 40,000 DKK; 57,793,752 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 direktøren.
Latest articles date
2014-12-09; 2015-11-30; 2015-12-01; 2019-08-07; 2019-12-31; 2020-11-02; 2021-06-18; 2022-08-12
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