INNOLOGIC HOLDING ApS — CVR 28511167
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Active
Founded 2005
CVR
28511167
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-03-21
Addresses
Marielundvej 43B, 2730 Herlev
(HERLEV)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
kpi@innologic.dk
2020-12-21
Phone Number (1)
31634141
2020-12-21
Addresses (4)
Borgmester Fischers Vej 5A, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2005-03-21
Borgmester Fischers Vej 5F, 5,
2000 Frederiksberg
(FREDERIKSBERG)
2006-01-20
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2007-04-01
Marielundvej 43B, 1,
2730 Herlev
(HERLEV)
2020-12-21
Relations (12)
Keld Pilegaard Christensen
FoundersBoard memberADM. DIR.
Profile
Lars Dissing Millgaard
Board memberDirector
Profile
Mikkel Dissing Søndergaard
Board memberADM. DIR.
Profile
Henrik Bang
Board member
Profile
VICH 4539 A/S
Auditor
Profile
HENRIK BANG HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LARS MILLGAARD HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PILEGAARD INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MIKKEL DISSING INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ADDCO P/S GODKENDTE REVISORER
Auditor
Profile
Lifecycle (1)
2005-03-21 — now
Production units (1)
Registration history
2020-12-21
Addresses
2007-04-01
Addresses
2006-01-20
Addresses
2005-03-21
Addresses
2005-03-21
Name history: INNOLOGIC HOLDING ApS
2005-03-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS346098
Purpose
Selskabets formål er at fungere som holdingselskab for andre selskaber, finansiel virksomhed samt anden hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2006-06-30
First financial period start
2005-03-21
Registered capital
125,000 DKK; 185,185 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2008-06-27
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