Lastowska HOLDING ApS — CVR 25899172

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Active Founded 2001
CVR 25899172 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2001-02-13
Addresses Carinaparken 127, 3460 Birkerød (RUDERSDAL)
Advertising protected Yes

Industry (4)

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

Email (1)

schwartz@schwartzpioco.dk 2019-09-16

Phone Number (2)

45766645 2002-07-04
22236950 2019-09-16

Addresses (5)

Kronprinsessegade 6A, 1306 København K (KØBENHAVN) 2001-02-13
H.C. Ørsteds Vej 15, 1879 Frederiksberg C (FREDERIKSBERG) 2001-06-20
Agiltevej 8, 2970 Hørsholm (HØRSHOLM) 2002-06-02
Lyngby Hovedgade 41, 1, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2019-09-16
Carinaparken 127, 3460 Birkerød (RUDERSDAL) 2024-02-04

Relations (8)

Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (3)

UCEPS HOLDING A/S 2001-02-13 — 2002-06-01
HAVSTEEN HOLDING ApS 2002-06-02 — 2019-09-14
Lastowska HOLDING ApS 2019-09-15

Company form history (2)

Public limited (A/S) 2001-02-13
Private limited (ApS) 2002-06-02

Lifecycle (1)

2001-02-13 — now

Production units (2)

P-1008281757 Open ↗
P-1008312024 Open ↗

Registration history

2024-02-04 Addresses
2019-09-16 Addresses
2019-09-15 Name history: Lastowska HOLDING ApS
2002-06-02 Addresses
2002-06-02 Name history: HAVSTEEN HOLDING ApS
2001-06-20 Addresses
2001-02-13 Addresses
2001-02-13 Name history: UCEPS HOLDING A/S
2001-02-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS282776
ARKIV_REGISTRERINGSNUMMER A/S282776
Owner registration under 5% No
Purpose Selskabet formål er at være holdingselskab for to andre datterselskaber samt aktiviteter i tilknytning hertil.
First financial period end 2001-12-31
First financial period start 2001-01-01
Registered capital 500,000 DKK; 135,000 DKK
Share classes No
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktøren.
Latest articles date 2002-06-02; 2019-09-15

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