balticfinance Holding ApS — CVR 27959946

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Closed Founded 2004
CVR 27959946 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2004-11-05
Addresses Lagergade 11, 1799 København V (KØBENHAVN)
Advertising protected Yes

Industry (4)

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

Email (2)

info@balticfinance.com 2017-11-20
martina@balticfinance.com 2019-07-09

Phone Number (1)

70250108 2021-05-05

Addresses (11)

Rustenborgvej 7A, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2004-11-05
Åbrinken 9, 6900 Skjern (RINGKØBING-SKJERN) 2012-11-02
Måløv Byvej 229G, 2760 Måløv (BALLERUP) 2013-10-09
Vesterballevej 5, 7000 Fredericia (FREDERICIA) 2016-12-06
Nygade 15, 6300 Gråsten (SØNDERBORG) 2017-03-09
Industrivej 1, 6330 Padborg (AABENRAA) 2017-11-20
Industrivej 1, 6330 Padborg (AABENRAA) 2018-09-30
Lejrvejen 8, 6330 Padborg (AABENRAA) 2019-07-09
Bredgade 45C, 3, 1260 København K (KØBENHAVN) 2021-05-05
Dronning Olgas Vej 26A, st, 2000 Frederiksberg (FREDERIKSBERG) 2022-10-10
Lagergade 11, 2, 1799 København V (KØBENHAVN) 2025-06-16

Relations (8)

Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%

Name history (3)

BALTIC CONCEPTS HOLDING ApS 2004-11-05 — 2005-01-19
BALTIC FINANCE HOLDING ApS 2005-01-20 — 2021-01-24
balticfinance Holding ApS 2021-01-25 — 2025-10-06

Lifecycle (1)

2004-11-05 — 2025-10-06

Production units (1)

P-1010925823 Open ↗

Registration history

2025-10-06 Company ceased
2025-06-16 Addresses
2022-10-10 Addresses
2021-05-05 Addresses
2021-01-25 Name history: balticfinance Holding ApS
2019-07-09 Addresses
2018-09-30 Addresses
2017-11-20 Addresses
2017-03-09 Addresses
2016-12-06 Addresses
2013-10-09 Addresses
2012-11-02 Addresses
2005-01-20 Name history: BALTIC FINANCE HOLDING ApS
2004-11-05 Addresses
2004-11-05 Name history: BALTIC CONCEPTS HOLDING ApS
2004-11-05 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS339239
Owner registration under 5% null
Purpose Selskabets formål er at drive handel og holdingvirksomhed.
First financial period end 2005-09-30
First financial period start 2004-11-05
Registered capital 125,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2024-12-31
OMLÆGNINGSPERIODE_START 2023-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af en direktør
Latest articles date 2005-01-20; 2021-01-25; 2024-03-13

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