UNITECH HOLDING ApS — CVR 28289278
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Active
Founded 2004
CVR
28289278
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-12-07
Addresses
Munkeskovvej 3A, 4690 Haslev
(FAXE)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (4)
cwi@aves.dk
2012-01-25
casperst@gmail.com
2017-12-18
aro@accura.dk
2018-09-24
casperst@gmail.com
2018-11-02
Addresses (5)
Artillerivej 90,
2300 København S
(KØBENHAVN)
2004-12-07
Højstrupvej 28B,
2720 Vanløse
(KØBENHAVN)
2007-03-30
Farvergade 27L, 3,
1463 København K
(KØBENHAVN)
2012-01-25
Sankt Gertruds Stræde 5, 3,
1129 København K
(KØBENHAVN)
2013-11-19
Munkeskovvej 3A,
4690 Haslev
(FAXE)
2019-07-10
Relations (8)
Casper Steinhauer
FoundersADM. DIR.Legal ownerDirector
Profile
Ownership: 66.67%
· Voting: 66.67%
Casper Wilstrup
FoundersDirector
Profile
Andreas Kærsgaard Mylin
Liquidator
Profile
Ulrich Tandrup Østergaard
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2004-12-07 — now
Production units (1)
Registration history
2019-07-10
Addresses
2013-11-19
Addresses
2012-01-25
Addresses
2007-03-30
Addresses
2004-12-07
Addresses
2004-12-07
Name history: UNITECH HOLDING ApS
2004-12-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS339739
Owner registration under 5%
Yes; Yes; No; No
Purpose
Selskabets formål er at investere og eje anparter og aktier i andre selskaber samt i øvrigt at forvalte selskabets midler; Selskabets formål er formueadministration
First financial period end
2005-12-31
First financial period start
2004-12-07
GENOPTAGELSE_TVANGSOPLØSNING
2018-11-02
Registered capital
125,000 DKK; 50,000 DKK
Share classes
No
Capital currency
DKK
OFFENTLIG_EJERBOG
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Et direktionsmedlem tegner selskabet vedrørende den daglige drift. Enkeltstående større dispositioner af økonomisk betydning kan kun indgåes af to direktionsmedlemmer i forening; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en direktør
Latest articles date
2006-11-01; 2015-04-20; 2018-11-01
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