TO.WIN ApS — CVR 30357604
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Closed
Founded 2007
CVR
30357604
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-03-15
Addresses
Hammershusvej 16F, 7400 Herning
(HERNING)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Hammershusvej 14A,
7400 Herning
(HERNING)
2007-03-15
Hammershusvej 16F,
7400 Herning
(HERNING)
2016-12-21
Relations (18)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
STUBKJÆR INVEST 4 ApS
Founders
Profile
J.R. HOLDING AF 4. APRIL 2001 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
CDK AF 15. JUNI 2006 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
B.A. HOLDING AF 1.2. 2007 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
STUBKJÆR GROUP ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Poul Wentzer Licht
Chairman
Profile
Claus Fedder Sørensen
Board
Profile
WORTMANN HOLDING AF 1. APRIL 2008 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Steen Winther
Board
Profile
Tove Klemmensen
Board
Profile
Søren Wortmann
Board member
Profile
Jesper Rasmussen
BoardManagement
Profile
Claus Dalgaard Kristensen
Board member
Profile
Sille G.R. Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Emma G.R. Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
TO.WIN A/S
2007-03-15 — 2020-04-30
TO.WIN ApS
2020-05-01 — 2020-05-13
Company form history (2)
Public limited (A/S)
2007-03-15
Private limited (ApS)
2020-05-01
Lifecycle (1)
2007-03-15 — 2020-05-13
Production units (1)
Registration history
2020-05-13
Company ceased
2020-05-01
Name history: TO.WIN ApS
2016-12-21
Addresses
2007-03-15
Addresses
2007-03-15
Name history: TO.WIN A/S
2007-03-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S397376
Purpose
Selskabets formål er at eje aktier / anparter i helt eller delvis ejede datterselskaber.
First financial period end
2007-06-30
First financial period start
2007-03-15
Registered capital
13,500,000 DKK; 28,500,000 DKK; 400,000 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Latest articles date
2014-10-10; 2017-08-29; 2019-08-20; 2020-05-01
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