CAPOLLA A/S — CVR 30724828
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Active
📅 Founded 2007
CVR
30724828
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-07-19
Addresses
Amaliegade 6, 1256 København K
(KØBENHAVN)
Advertising protected
No
Industry (5)
Uoplyst
980000
Uoplyst
999999
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2007-07-19
Østergade 60,
1100 København K
(KØBENHAVN)
2007-10-06
Østergade 1, 2,
1100 København K
(KØBENHAVN)
2013-10-11
Strandvejen 100,
2900 Hellerup
(GENTOFTE)
2020-05-19
Amaliegade 6, 2,
1256 København K
(KØBENHAVN)
2020-08-28
Amaliegade 6, 2,
1256 København K
(KØBENHAVN)
2021-12-03
Relations (22)
Connie Silber Jensen
Board member
Profile
Jan Hougaard Andersen
Board member
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Bjørn Nedergård
Chairman
Profile
Tage Siboni
Chairman
Profile
Lone Annette Saul Stakemann
Board member
Profile
Thor Bjørn Vendelboe Jensen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Jørgen Johansen
Board member
Profile
Pia Juhl Hansen
Board member
Profile
Preben Birger Jensen
Chairman
Profile
Leif Blenner Boisen
Chairman
Profile
Marie-Louise Rasmussen
Board member
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
PIST INVEST A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
REGNAR STAUGAARD
Auditor
Profile
Carsten Wollesen
Board member
Profile
Name history (2)
A/S PSE 17 NR. 1746
2007-07-19 — 2007-10-05
CAPOLLA A/S
2007-10-06
Lifecycle (1)
2007-07-19 — now
Production units (1)
Registration history
2021-12-03
Addresses
2020-08-28
Addresses
2020-05-19
Addresses
2013-10-11
Addresses
2007-10-06
Addresses
2007-10-06
Name history: CAPOLLA A/S
2007-07-19
Addresses
2007-07-19
Name history: A/S PSE 17 NR. 1746
2007-07-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S408376
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
2008-10-31
First financial period start
2007-07-19
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2010-11-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Latest articles date
2011-04-29
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