Karoline Mathilde Holding ApS — CVR 30708474
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Active
Founded 2007
CVR
30708474
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-07-05
Addresses
Valdemarsgade 4A, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Højbovej 1F,
8600 Silkeborg
(SILKEBORG)
2007-07-05
Ørstedsvej 14B,
8600 Silkeborg
(SILKEBORG)
2013-10-25
Stålmosevej 45,
4000 Roskilde
(ROSKILDE)
2019-07-12
Stålmosevej 45,
4000 Roskilde
(ROSKILDE)
2019-08-05
Valdemarsgade 4A,
8600 Silkeborg
(SILKEBORG)
2022-07-02
Relations (12)
Kim Frykman Lundgaard
DirectorBoard member
Profile
Peter Arnold Busck
Chairman
Profile
Brian Steen Hansen
DirectorLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Alan Nielsen
DirectorBoard member
Profile
Karoline Bruun
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Mathilde Bruun-Hansen
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 6064 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VICH 6065 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
THING HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (2)
IBA HOLDING ApS
2007-07-05 — 2024-10-14
Karoline Mathilde Holding ApS
2024-10-15
Lifecycle (1)
2007-07-05 — now
Production units (1)
Registration history
2024-10-15
Name history: Karoline Mathilde Holding ApS
2022-07-02
Addresses
2019-08-05
Addresses
2019-07-12
Addresses
2013-10-25
Addresses
2007-07-05
Addresses
2007-07-05
Name history: IBA HOLDING ApS
2007-07-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS407122
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier og anparter i andre selskaber og anden hermed beslægtet virksomhed.
First financial period end
2008-04-30
First financial period start
2007-07-05
Registered capital
126,000 DKK; 40,000 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 direktører i forening.; Virksomheden tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.; Virksomheden tegnes af 1 direktør
Latest articles date
2007-07-05; 2019-07-04; 2022-06-29; 2022-08-06; 2022-09-08; 2024-10-15
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