GEMBA HOLDING ApS — CVR 30603818
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Closed
Founded 2007
CVR
30603818
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2007-05-10
Addresses
Venlighedsvej 6, 2970 Hørsholm
(RUDERSDAL)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
tv@gemba.dk
2018-01-18
Phone Number (1)
40365502
2018-11-21
Website (1)
gemba.dk
2018-11-21
Addresses (3)
Bygstubben 4,
2950 Vedbæk
(RUDERSDAL)
2007-05-10
Venlighedsvej 6, 1,
2970 Hørsholm
(RUDERSDAL)
2014-06-27
Venlighedsvej 6,
2970 Hørsholm
(RUDERSDAL)
2018-11-21
Relations (7)
Lars Stoltze
Board
Profile
Søren Kielgast
FoundersBoardManagementLegal owner
Profile
Ownership: 50%
· Voting: 50%
Tomas Vedsmand
FoundersChairmanLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
GEMBA HOLDING A/S
2007-05-10 — 2019-06-29
GEMBA HOLDING ApS
2019-06-30 — 2019-08-05
Company form history (2)
Public limited (A/S)
2007-05-10
Private limited (ApS)
2019-06-30
Lifecycle (1)
2007-05-10 — 2019-08-05
Production units (1)
Registration history
2019-08-05
Company ceased
2019-06-30
Name history: GEMBA HOLDING ApS
2018-11-21
Addresses
2014-06-27
Addresses
2007-05-10
Addresses
2007-05-10
Name history: GEMBA HOLDING A/S
2007-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S403231
Purpose
Selskabets formål er salg af konsulentydelser inden for grundinnovation og forretningsudvikling og hermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2007-01-01
Registered capital
500,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK
NAVN_IDENTITET
GEMBA HOLDING; GEMBA HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af Tomas Vedsmand og Søren Kielgast i foreninge eller af den samlede bestyrelse i forening.
Latest articles date
2014-06-17; 2019-06-30
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