Make Mother ApS — CVR 30503082
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Active
Founded 2007
CVR
30503082
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-04-18
Addresses
Vester Farimagsgade 41, 1606 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
khh@welovepeople.dk
2024-01-02
Phone Number (1)
26730444
2024-01-02
Addresses (7)
Rosenvængets Allé 20A, 4,
2100 København Ø
(KØBENHAVN)
2007-04-18
Rosenvængets Allé 20A, 3,
2100 København Ø
(KØBENHAVN)
2011-11-07
Århusgade 88, 5,
2100 København Ø
(KØBENHAVN)
2015-11-30
Århusgade 88, 5,
2100 København Ø
(KØBENHAVN)
2018-10-12
Århusgade 88, 5,
2100 København Ø
(KØBENHAVN)
2019-02-21
Århusgade 88, 5,
2100 København Ø
(KØBENHAVN)
2023-11-09
Vester Farimagsgade 41, 4,
1606 København V
(KØBENHAVN)
2024-01-02
Relations (11)
Jesper Kramer Borggaard
Director
Profile
Kristoffer Gudbrand Johansen
Director
Profile
Morten Bjerre Brudholm
Director
Profile
KRISTOFFER GUDBRAND HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MORTEN BRUDHOLM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
INPACT HOLDING A/S
Auditor
Profile
A/S PSE NR. 5145
Auditor
Profile
Kryds Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Holm Henriksen Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
GBB HOLDING ApS
2007-04-18 — 2009-09-14
MAKE MOTHER ApS
2009-09-15 — 2023-10-31
Make Mother ApS
2023-11-01
Lifecycle (1)
2007-04-18 — now
Production units (1)
Registration history
2024-01-02
Addresses
2023-11-09
Addresses
2023-11-01
Name history: Make Mother ApS
2019-02-21
Addresses
2018-10-12
Addresses
2015-11-30
Addresses
2011-11-07
Addresses
2009-09-15
Name history: MAKE MOTHER ApS
2007-04-18
Addresses
2007-04-18
Name history: GBB HOLDING ApS
2007-04-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS399718
Purpose
Selskabets formål er at drive investeringsvirksomhed og være holdingselskab.
First financial period end
2008-06-30
First financial period start
2007-04-18
Registered capital
125,000 DKK; 210,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2010-07-05; 2023-11-01
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