Bötzow Holding ApS — CVR 27414532
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2003
CVR
27414532
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-10-07
Addresses
Jagtvej 85A, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
od@boetzow.dk
2023-11-23
Phone Number (1)
40933595
2023-11-23
Addresses (8)
Duevej 111,
2000 Frederiksberg
(FREDERIKSBERG)
2003-10-07
Bredgade 25G, 2,
1260 København K
(KØBENHAVN)
2006-07-12
Kronprinsessegade 8B, 4,
1306 København K
(KØBENHAVN)
2007-01-09
Nannasgade 28,
2200 København N
(KØBENHAVN)
2010-03-18
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2012-05-01
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2023-04-19
Smedeland 30,
2600 Glostrup
(ALBERTSLUND)
2023-06-16
Jagtvej 85A, 1,
2200 København N
(KØBENHAVN)
2023-11-23
Relations (5)
Ulla Skaaning Mathiesen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Orla Damgaard
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
KURT LÆGÅRD STATSAUT. REVISOR
Auditor
Profile
Name history (2)
OD HOLDING ApS
2003-10-07 — 2025-11-11
Bötzow Holding ApS
2025-11-12
Lifecycle (1)
2003-10-07 — now
Production units (1)
Registration history
2025-11-12
Name history: Bötzow Holding ApS
2023-11-23
Addresses
2023-06-16
Addresses
2023-04-19
Addresses
2012-05-01
Addresses
2010-03-18
Addresses
2007-01-09
Addresses
2006-07-12
Addresses
2003-10-07
Addresses
2003-10-07
Name history: OD HOLDING ApS
2003-10-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS320540
Owner registration under 5%
No; No
Purpose
Selskabets formål er at virke som holdingselskab og som sådant foretage investeringer i andre selskaber
First financial period end
2004-06-30
First financial period start
2003-10-07
Registered capital
125,000 DKK; 249,475 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller direktørerne i forening
Latest articles date
2006-11-30; 2025-11-12
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