SLOTSBAKKEN HOLDING ApS — CVR 29614342
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Active
Founded 2006
1 employees
CVR
29614342
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-06-12
Addresses
Vældegårdsvej 73, 2820 Gentofte
(GENTOFTE)
Alternate names
Sanifair Nordic ApS, Global Fund Search ApS, Strandbakken Holding ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Uoplyst
980000
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Finansielle hovedsæders virksomhed
701020
Finansielle hovedsæders aktiviteter
701020
Email (2)
osa@danfoss.com
2008-05-19
osa@andersenmail.dk
2017-02-21
Phone Number (1)
39650999
2008-05-19
Fax (1)
39650979
Addresses (2)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2006-06-12
Vældegårdsvej 73,
2820 Gentofte
(GENTOFTE)
2006-10-02
Relations (9)
Preben Bang Henriksen
Director
Profile
Ole Steen Andersen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kasper Steen Andersen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kristoffer Andersen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Kpmg C Jesperseni/S
Auditor
Profile
Name history (2)
PBH 28.797 ApS
2006-06-12 — 2006-09-13
SLOTSBAKKEN HOLDING ApS
2006-09-14
Lifecycle (1)
2006-06-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-06 | 1 | 1 |
| 2018-05 | 2 | 2 |
| 2018-04 | 2 | 2 |
| 2018-03 | 2 | 2 |
| 2018-02 | 2 | 2 |
| 2018-01 | 2 | 2 |
| 2017-12 | 2 | 2 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2006-10-02
Addresses
2006-09-14
Name history: SLOTSBAKKEN HOLDING ApS
2006-06-12
Addresses
2006-06-12
Name history: PBH 28.797 ApS
2006-06-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS375102
Purpose
Selskabets formål er at fungere som holdingselskab via ejerandele i andre selskaber, køb og salg af værdipapirer og anden formueforvaltning og hermed efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er at drive virksomhed med investeringsaktivitet primært i unoterede aktiver, samt konsulent virksomhed og hermed forbundet virksomhed, samt direkte virksomhed indenfor it, specifikt FinTech.
First financial period end
2007-06-30
First financial period start
2006-06-12
Registered capital
125,000 DKK; 130,000 DKK; 276,054 DKK; 390,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2007-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af Ole Steen Andersen samt et andet medlem af direktionen
Latest articles date
2008-06-30; 2015-05-29; 2017-05-19; 2017-06-16; 2018-02-08
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