RAMLYNG-HANSEN HOLDING ApS — CVR 26891736

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Active Founded 2002
CVR 26891736 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2002-11-25
Addresses Meldahlsgade 5, 1613 København V (KØBENHAVN)
Advertising protected No

Industry (4)

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

Addresses (2)

Vesterbrogade 74, 4, 1620 København V (KØBENHAVN) 2002-11-25
Meldahlsgade 5, 3, 1613 København V (KØBENHAVN) 2024-10-02

Relations (19)

Bo Ramlyng Board memberDirector Profile
Arne Gert Hansen Board memberDirector Profile
Tine Simon Jahn DirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (2)

RH HOLDING ApS UNDER STIFTELSE 2002-11-25 — 2003-01-14
RAMLYNG-HANSEN HOLDING ApS 2003-01-15

Company form history (2)

Enhed under oprettelse i Erhvervsstyrelsen 2002-11-25
Private limited (ApS) 2003-01-15

Lifecycle (1)

2002-11-25 — now

Production units (1)

P-1009557691 Open ↗

Registration history

2024-10-02 Addresses
2003-01-15 Name history: RAMLYNG-HANSEN HOLDING ApS
2002-11-25 Addresses
2002-11-25 Name history: RH HOLDING ApS UNDER STIFTELSE
2002-11-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS308606
Owner registration under 5% No
Purpose Selskabets formål er som holdingselskab at eje aktier og anparter i andre selskaber samt aktiviteter i forbindelse hermed.
First financial period end 2002-12-31
First financial period start 2002-11-25
Registered capital 126,000 DKK; 132,632 DKK
Share classes No
Capital currency DKK
Partly paid capital Yes
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Latest articles date 2012-04-18; 2024-04-23

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