HOLDING AF 31. OKTOBER 2013 ApS — CVR 30355172
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Closed
Founded 2007
CVR
30355172
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-03-12
Addresses
Frederiksgade 17, 1265 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2007-03-12
Fredensgade 17,
8000 Aarhus C
(AARHUS)
2007-03-27
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2013-11-03
Frederiksgade 17,
1265 København K
(KØBENHAVN)
2014-03-04
Relations (15)
DKNF 332 ApS
Founders
Profile
Poul Henrik Tvede
Board
Profile
Caroline Sundorph Pontoppidan
Management
Profile
Oscar Claudius Crohn
Chairman
Profile
Mette Kapsch
Board
Profile
Jesper Hem
Board
Profile
Hjalti Baldursson
Chairman
Profile
Gudjon Kjartansson
Board
Profile
Jon Snorrason
Board
Profile
Hjalti Baldursson
Chairman
Profile
Robert Daniel Svanström
Chairman
Profile
Daniel Philip Walther Bingham
Boardadm. dir
Profile
Name history (4)
KR 1425 ApS
2007-03-12 — 2007-03-25
ØSTERGAARD HOLDING DENMARK ApS
2007-03-26 — 2007-05-09
NORDCAR HOLDING DENMARK ApS
2007-05-10 — 2013-10-30
HOLDING AF 31. OKTOBER 2013 ApS
2013-10-31 — 2015-05-08
Lifecycle (1)
2007-03-12 — 2015-05-08
Production units (1)
Registration history
2015-05-08
Company ceased
2014-03-04
Addresses
2013-11-03
Addresses
2013-10-31
Name history: HOLDING AF 31. OKTOBER 2013 ApS
2007-05-10
Name history: NORDCAR HOLDING DENMARK ApS
2007-03-27
Addresses
2007-03-26
Name history: ØSTERGAARD HOLDING DENMARK ApS
2007-03-12
Addresses
2007-03-12
Name history: KR 1425 ApS
2007-03-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS397150
Purpose
Selskabets formål er at eje andre virk somheder samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2007-12-31
First financial period start
2007-03-12
Registered capital
125,000 DKK; 50,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2013-10-31
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