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SUENSON HOLDING ApS — CVR 30694473

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2007

CVR 30694473 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2007-06-26

Addresses Kastrupvej 31, 6510 Gram (HADERSLEV)

Advertising protected No

Industry (4)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Kastrupvej 31, 6510 Gram (HADERSLEV) 2007-06-26

Kastrupvej 31, 6510 Gram (HADERSLEV) 2016-02-08

Relations (10)

Dan Suenson FoundersDirectorLegal ownerBoard member Profile

Ownership: 50% · Voting: 50%

Jens Lübeck Johansen Board member Profile

Claus Bjerg Damgaard Chairman Profile

Søren Rousing Glob Board member Profile

REGISTRERET REVISIONSFIRMA N. J. MUNK-HANSEN ApS Auditor Profile

REVISIONSCENTRET AABENRAA REGISTRERET REVISIONSAKTIESELSKAB Auditor Profile

KR 483 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

NERA Holding IVS Legal owner Profile

Ownership: 15% · Voting: 15%

Down Force One ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2007-06-26 — now

Production units (1)

P-1013393172 Open ↗

Registration history

2016-02-08 Addresses

2007-06-26 Addresses

2007-06-26 Name history: SUENSON HOLDING ApS

2007-06-26 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS405148

Purpose Selskabets formål er at drive virksomhed med handel og håndværk, investering samt andre aktiviteter beslægtet hermed, samt iøvrigt efter direktionens skøn.; Selskabets formål er at drive virksomhed som holdingselskab for et eller flere driftsselskaber, investering, samt dermed beslægtet virksomhed.

First financial period end 2008-06-30

First financial period start 2007-06-26

Registered capital 125,000 DKK; 150,000 DKK; 230,000 DKK

Share classes No

Capital currency DKK; DKK

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No; Yes

Signing rule Selskabet tegnes af direktionen.; Virksomheden tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.

Latest articles date 2007-06-28; 2017-02-16

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SUENSON HOLDING ApS — CVR 30694473

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