XTRM ApS — CVR 29319189
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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 2006
CVR
29319189
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-01-01
Addresses
Østergade 53, 1100 København K
(KØBENHAVN)
Alternate names
FABRIQUE ApS, XTRM SAILING ApS, XTRM SAILORS ApS, XTRM Events ApS, XTRM Consultancy ApS
Advertising protected
Yes
Industry (6)
Uoplyst
980000
Formgivning og industrielt design
748720
Kommunikationsdesign og grafisk design
741020
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Andre forlystelser og fritidsaktiviteter
932990
Drift af andre forlystelser og fritidsaktiviteter
932990
Email (1)
jo@fsbdev.com
2024-11-09
Phone Number (1)
30358084
2024-11-09
Addresses (5)
Strandløbervej 22,
2650 Hvidovre
(HVIDOVRE)
2006-01-01
Paul Bergsøes Vej 20,
2600 Glostrup
(GLOSTRUP)
2009-03-20
Høffdingsvej 22, 1,
2500 Valby
(KØBENHAVN)
2010-04-26
Kronprinsessegade 54A, 3,
1306 København K
(KØBENHAVN)
2012-10-08
Østergade 53, 3,
1100 København K
(KØBENHAVN)
2016-09-05
Relations (13)
Flemming Wang Tømmerby
Board member
Profile
Jan Olesen
ChairmanDirector
Profile
Bjarke Mønnike Christensen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Christiansen
Board member
Profile
Rasmus Bjørn Hartung
Board member
Profile
Jesper Thomas Holmegaard Themsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Anne-Mette Ærenlund
FoundersDirector
Profile
ApS KBIL 38 NR. 2320
Auditor
Profile
ApS KBUS 38 NR. 4421
Legal owner
Profile
Ownership: 20%
· Voting: 20%
NXTSTONE INNOVATION ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
APPHIA ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Anjep Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Per Tidlund
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
FABRIQUE ApS
2006-01-01 — 2008-04-29
HADETGODT ApS
2008-04-30 — 2009-03-15
XTRM ApS
2009-03-16
Lifecycle (1)
2006-01-01 — now
Production units (1)
Registration history
2016-09-05
Addresses
2012-10-08
Addresses
2010-04-26
Addresses
2009-03-20
Addresses
2009-03-16
Name history: XTRM ApS
2008-04-30
Name history: HADETGODT ApS
2006-01-01
Addresses
2006-01-01
Name history: FABRIQUE ApS
2006-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS366262
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive forretning i relation til fritidsaktiviteter; Selskabets formål er at drive forretning i relation til fritidsaktiviteter, udlejning af fritidsbåde med og uden fører samt konsulent ydelser.
First financial period end
2007-06-30
First financial period start
2006-01-01
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med et andet bestyrelsesmedlem.
Latest articles date
2009-04-08; 2024-11-08
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