VEJLE FJORD ApS — CVR 27311156
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Active
Founded 2003
CVR
27311156
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-07-01
Addresses
Vesterbrogade 149, 1620 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Gennemløbsholdingselskaber
642030
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2003-07-01
Frederiksgade 21, 1,
1265 København K
(KØBENHAVN)
2006-08-03
Vedbæk Strandvej 328,
2950 Vedbæk
(RUDERSDAL)
2016-07-27
Vedbæk Strandvej 328,
2950 Vedbæk
(RUDERSDAL)
2016-10-06
Amaliegade 6, 2,
1256 København K
(KØBENHAVN)
2018-07-19
Vesterbrogade 149,
1620 København V
(KØBENHAVN)
2018-10-16
Relations (20)
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
ADM. DIR.
Profile
Jørgen Kvist Hansen
Director
Profile
Søren Meiling
Director
Profile
Per Torben Ellebo
Director
Profile
Scott Campbell Macaw
Director
Profile
Daniel Arthur Karpantschof Reece
Director
Profile
Alexandre Borup Wais
Director
Profile
ASX 4050 ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Serge Sierro
Legal owner
Profile
Ownership: 50%
· Voting: 50%
SA CAD SIGNAC
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Robert Salmon
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Patrick Chalhoub
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Gilles Weil
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Hugues Dusséaux
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Olma Capital Management Ltd
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Olma Invest Europe SA
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
VICH 7297 ApS
2003-07-01 — 2006-08-02
VEJLE FJORD ApS
2006-08-03
Lifecycle (1)
2003-07-01 — now
Production units (1)
Registration history
2018-10-16
Addresses
2018-07-19
Addresses
2016-10-06
Addresses
2016-07-27
Addresses
2006-08-03
Addresses
2006-08-03
Name history: VEJLE FJORD ApS
2003-07-01
Addresses
2003-07-01
Name history: VICH 7297 ApS
2003-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS317542
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og finansiel virksomhed, herunder erhvervelse og besiddelse af kapitalandele som holdingselskab i danske og udenlandske selskaber, samt anden tilknyttet virksomhed efter direktionens beslutning
First financial period end
2004-12-31
First financial period start
2003-07-01
Registered capital
125,000 DKK; 16,700 DKK; 28,807 DKK; 5,892,073 DKK
Share classes
No
Capital currency
DKK; EUR; EUR
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
Latest articles date
2008-12-22; 2016-08-22
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