CC (INDONESIA) 1 ApS — CVR 26318149
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Active
Founded 2001
CVR
26318149
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-11-08
Addresses
Nybrogade 12, 1203 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Gennemløbsholdingselskaber
642030
Gennemløbsholdingselskaber
642130
Addresses (5)
Sortedam Dossering 89,
2100 København Ø
(KØBENHAVN)
2001-11-08
Øster Allé 48,
2100 København Ø
(KØBENHAVN)
2002-04-29
Øster Allé 48,
2100 København Ø
(KØBENHAVN)
2017-04-07
Holbergsgade 14, 2,
1057 København K
(KØBENHAVN)
2019-03-28
Nybrogade 12,
1203 København K
(KØBENHAVN)
2023-03-02
Relations (22)
Ole Jul Nielsen
Auditor
Profile
Lars Phillip Comerford
ChairmanDirector
Profile
Aage Schuldt-Larsen
Board member
Profile
Angly Johansen
Board member
Profile
Ole Meier Sørensen
ChairmanDirector
Profile
Ronald Alvin Wilson
Board member
Profile
Melanie Nicola Abrahams
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
Jan Louwerens
Board member
Profile
Chevron Standard Limited
Founders
Profile
Alexander Ashford
Board member
Profile
Susan Justine Silvani
Board member
Profile
Chevron Malta Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Svendsen
Board member
Profile
Simon John Owens
Board member
Profile
Flemming Helgeland
Board member
Profile
Chevron Singapore Overseas Holdings PTE. LTD.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Luis Aguilar Jr
Board member
Profile
John Patrick Ching
Board member
Profile
Kaj Zuidam
Board member
Profile
Ewan Chesser
Board member
Profile
Lifecycle (1)
2001-11-08 — now
Production units (1)
Registration history
2023-03-02
Addresses
2019-03-28
Addresses
2017-04-07
Addresses
2002-04-29
Addresses
2001-11-08
Addresses
2001-11-08
Name history: CC (INDONESIA) 1 ApS
2001-11-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS292857
Owner registration under 5%
No
Purpose
Selskabets formål er på globalt plan at foretage lån og udlån inden for koncernen, at investere kapital fra koncernforbundne selskaber, at fungere som holdingselskab, for investeringer i andre koncernforbundne selskaber samt at levere tjenesteydelser til andre koncernforbundne selskaber.
First financial period end
2002-12-31
First financial period start
2001-11-08
Registered capital
125,000 DKK; 1,125,000 DKK; 125,000 DKK; 126,000 DKK; 125,900 DKK; 125,800 DKK; 125,700 DKK; 125,600 DKK; 125,500 DKK; 225,500 DKK; 225,400 DKK; 225,300 DKK; 225,200 DKK; 225,100 DKK; 225,000 DKK; 224,900 DKK; 224,800 DKK; 224,700 DKK; 224,600 DKK; 224,500 DKK; 224,400 DKK
Share classes
No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; 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 den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening med en direktør.; Selskabet tegnes af et bestyrelsesmedlem alene eller af den samlede bestyrelse.
Latest articles date
2014-05-26; 2016-07-25; 2017-03-06; 2017-10-11; 2018-02-27; 2018-07-26; 2019-12-04
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