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ARKITEC HOLDING ApS — CVR 29131937

Open PDF Download PDF Official PDF (Datacvr)

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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 2005

CVR 29131937 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2005-10-01

Addresses Birk Centerpark 40, 7400 Herning (HERNING)

Advertising protected No

Industry (4)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Birk Centerpark 40, 7400 Herning (HERNING) 2005-10-01

Birk Centerpark 40, 7400 Herning (HERNING) 2018-12-05

Relations (20)

Michael Reeholm Due Board member Profile

Aksel Fyhn Board memberDirector Profile

Kåre Rank Kristensen Board member Profile

Lars Sternberg Board member Profile

Ole Damgaard Board member Profile

Søren Bünning Gadgaard Board member Profile

Anita Bentzen Board member Profile

Jørgen Due Jensen Board member Profile

Torben Due Nielsen Board member Profile

MICHAEL DUE HOLDING ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

FYHN HOLDING ApS Legal ownerFounders Profile

Ownership: 0% · Voting: 33.33%

STERNBERG HOLDING ApS Legal ownerFounders Profile

Ownership: 33.33% · Voting: 33.33%

OLE DAMGAARD HOLDING ApS Legal ownerFounders Profile

Ownership: 33.33% · Voting: 33.33%

REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN Auditor Profile

P.R. EJENDOMSANPARTSSELSKAB Auditor Profile

REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB II Auditor Profile

Gert Ovesen Auditor Profile

KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER Auditor Profile

SA HOLDING HERNING ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Torben Due Holding ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2005-10-01 — now

Production units (1)

P-1011725402 Open ↗

Registration history

2018-12-05 Addresses

2005-10-01 Addresses

2005-10-01 Name history: ARKITEC HOLDING ApS

2005-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS357764

Purpose Selskabets formål er at eje aktier og anparter i andre selskaber.

First financial period end 2006-12-31

First financial period start 2005-10-01

Registered capital 375,000 DKK

Capital currency DKK

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.

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ARKITEC HOLDING ApS — CVR 29131937

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