RASMUS HOLDING ApS — CVR 26416922
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Active
Founded 2002
CVR
26416922
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-01-11
Addresses
Peter Bonnens Vej 19, 7430 Ikast
(IKAST-BRANDE)
Alternate names
Niebuhr Holding ApS, AGF Holding ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Rønne Alle 60,
8600 Silkeborg
(SILKEBORG)
2002-01-11
Peter Bonnens Vej 19,
7430 Ikast
(IKAST)
2006-04-05
Peter Bonnens Vej 19,
7430 Ikast
(IKAST-BRANDE)
2007-01-01
Relations (14)
Rasmus Holt Niebuhr
FoundersDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 90%
Jonatan Holt Niebuhr
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Nikolaj Holt Niebuhr
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Nanna Holt Niebuhr
Legal owner
Profile
Ownership: 10%
· Voting: 0%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
Rasmus Investments ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 90%
Rasmus Holding NewCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rasmus Inv. Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 90%
Nannas Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Nikolaj Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Jonatan Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Lifecycle (1)
2002-01-11 — now
Production units (1)
Registration history
2007-01-01
Addresses
2006-04-05
Addresses
2002-01-11
Addresses
2002-01-11
Name history: RASMUS HOLDING ApS
2002-01-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS295380
Purpose
Selskabets formål er at eje aktier i Niebuhr Holding A/S og anden tilsvarende investering; Selskabets formål er at eje kapitalandele i andre selskaber og anden tilsvarende investering.
First financial period end
2002-06-30
First financial period start
2002-01-11
Registered capital
125,000 DKK; 130,000 DKK
Share classes
No; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-07-01
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 alene
Latest articles date
2014-12-22; 2015-12-05; 2019-09-24; 2023-11-10
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