HOLDING AF 1/11 2005 ApS — CVR 29139253
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Active
📅 Founded 2005
CVR
29139253
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-10-06
Addresses
Nordre Strandvej 150A, 3140 Ålsgårde
(HELSINGØR)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-10-06
Oldfuxvej 8, st,
2400 København NV
(KØBENHAVN)
2005-10-25
Strandvejen 95C,
3070 Snekkersten
(HELSINGØR)
2017-12-31
Strandvejen 95C,
3070 Snekkersten
(HELSINGØR)
2018-10-09
Strandvejen 95C,
3070 Snekkersten
(HELSINGØR)
2018-10-20
Strandvejen 95C,
3070 Snekkersten
(HELSINGØR)
2018-10-31
Nordre Strandvej 150A,
3140 Ålsgårde
(HELSINGØR)
2023-03-02
Relations (12)
Steen Winther-Petersen
ADM. DIR.
Profile
Bjarne Jensen
ADM. DIR.
Profile
Peter Kallermann
Auditor
Profile
Anker Ernst Kreiels Ekelund
ADM. DIR.
Profile
Peter Andreas Stakemann
Director
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE NR. 5011
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JUT NR. 2180 A/S
Auditor
Profile
KASLAU A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JENSEN & HOFF A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ApS KBUS 38 NR. 1030
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SANDET HOLDING A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
ApS KBUS 17 NR. 4448
2005-10-06 — 2005-10-24
HOLDING AF 1/11 2005 ApS
2005-10-25
Lifecycle (1)
2005-10-06 — now
Production units (1)
Registration history
2023-03-02
Addresses
2018-10-31
Addresses
2018-10-20
Addresses
2018-10-09
Addresses
2017-12-31
Addresses
2005-10-25
Addresses
2005-10-25
Name history: HOLDING AF 1/11 2005 ApS
2005-10-06
Addresses
2005-10-06
Name history: ApS KBUS 17 NR. 4448
2005-10-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS358350
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
2006-12-31
First financial period start
2005-10-06
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2018-06-30
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2005-10-25; 2018-11-06
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