V40A Holding ApS — CVR 27187498
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Closed
Founded 2003
CVR
27187498
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2003-06-04
Addresses
Bredgade 15, 1260 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (1)
Bredgade 15,
1260 København K
(KØBENHAVN)
2003-06-04
Relations (10)
INCUBATOR HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
HALLANDSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
LOLAND HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Carsten Loland
Board
Profile
CATALYZER ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jacob Alexander Peitersen
BoardManagement
Profile
Mikkel Rahbek Jønsson
BoardDirector
Profile
Name history (3)
REPUTATION HOLDING ApS
2003-06-04 — 2019-03-20
Pyblisisis Aps
2019-03-21 — 2019-04-05
V40A Holding ApS
2019-04-06 — 2020-02-28
Lifecycle (1)
2003-06-04 — 2020-02-28
Production units (1)
Registration history
2020-02-28
Company ceased
2019-04-06
Name history: V40A Holding ApS
2019-03-21
Name history: Pyblisisis Aps
2003-06-04
Addresses
2003-06-04
Name history: REPUTATION HOLDING ApS
2003-06-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS313399
Purpose
Selskabets formål er at drive virksomhed som holdingselskab
First financial period end
2003-12-31
First financial period start
2003-06-04
Registered capital
125,000 DKK; 138,889 DKK; 97,223 DKK
Share classes
Yes; Yes
Capital currency
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 3 medlemmer af bestyrelsen i forening, eller af en direktør i forening med 2 medlemmer af bestyrelsen. Bestyrelsen kan meddele prokura enkelt eller kollektivt.
Latest articles date
2011-11-23; 2017-06-30; 2019-03-21; 2019-04-06
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