HeroBase Holding ApS — CVR 27970516

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In liquidation Founded 2004
CVR 27970516 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2004-07-01
Addresses Amaliegade 22, 1256 København K (KØBENHAVN)
Alternate names IVO Holding ApS
Advertising protected Yes

Industry (2)

Anden engroshandel 519000
Ikke-specialiseret engroshandel 469000

Email (2)

kb@actimizer.com 2006-11-16
cal@actimizer.com 2016-02-09

Phone Number (1)

29610329 2007-01-03

Addresses (12)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2004-07-01
Gothersgade 128A, 3, 1123 København K (KØBENHAVN) 2004-08-24
Nordre Fasanvej 108, 3, 2000 Frederiksberg (FREDERIKSBERG) 2005-07-06
Nordre Fasanvej 113, 2, 2000 Frederiksberg (FREDERIKSBERG) 2006-05-30
Carl Johans Gade 4, 2, 2100 København Ø (KØBENHAVN) 2006-07-31
Strandboulevarden 59, 3, 2100 København Ø (KØBENHAVN) 2006-08-29
Automatikvej 1, 2860 Søborg (GLADSAXE) 2006-10-25
Tobaksvejen 25, 2, 2860 Søborg (GLADSAXE) 2007-04-27
Tobaksvejen 25, 2, 2860 Søborg (GLADSAXE) 2016-05-19
Tobaksvejen 25, 2, 2860 Søborg (GLADSAXE) 2017-08-24
Amaliegade 22, 1, 1256 København K (KØBENHAVN) 2021-01-13
Amaliegade 22, 1, 1256 København K (KØBENHAVN) 2021-12-03

Relations (20)

Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Kasper Bloch Gevaldig Board memberADM. DIR.Chairman Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%

Name history (6)

ApS KBUS 17 NR. 3479 2004-07-01 — 2004-08-17
TELEADVANCE ApS 2004-08-18 — 2006-07-30
BAZOOKABUSINESS ApS 2006-07-31 — 2007-01-10
ACTIMIZER ApS 2007-01-11 — 2007-11-20
ACTIMIZER HOLDING ApS 2007-11-21 — 2017-08-20
HeroBase Holding ApS 2017-08-21 — 2023-06-28

Lifecycle (1)

2004-07-01 — 2023-06-28

Production units (1)

P-1010674537 Open ↗

Registration history

2023-06-28 Company ceased
2021-12-03 Addresses
2021-01-13 Addresses
2017-08-24 Addresses
2017-08-21 Name history: HeroBase Holding ApS
2016-05-19 Addresses
2007-11-21 Name history: ACTIMIZER HOLDING ApS
2007-04-27 Addresses
2007-01-11 Name history: ACTIMIZER ApS
2006-10-25 Addresses
2006-08-29 Addresses
2006-07-31 Addresses
2006-07-31 Name history: BAZOOKABUSINESS ApS
2006-05-30 Addresses
2005-07-06 Addresses
2004-08-24 Addresses
2004-08-18 Name history: TELEADVANCE ApS
2004-07-01 Addresses
2004-07-01 Name history: ApS KBUS 17 NR. 3479
2004-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS332235
Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er eje aktier i Actimizer A/S.
First financial period end 2005-12-31
First financial period start 2004-07-01
Registered capital 125,000 DKK; 126,000 DKK; 126,570 DKK
Share classes No; Yes
Capital currency DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-11-30
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en af selskabets direktører og bestyrelsesformanden i forening.; Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date 2007-11-27; 2016-01-01; 2017-08-21

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