NORDIC PETROL SYSTEMS HOLDING ApS — CVR 30733401

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Active Founded 2007
CVR 30733401 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-08-03
Addresses Nærum Hovedgade 6, 2850 Nærum (RUDERSDAL)
Alternate names CE HOLDING ApS
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Addresses (4)

Helsingørsvej 38B, 3480 Fredensborg (FREDENSBORG) 2007-08-03
Avderødvej 27C, 2980 Kokkedal (FREDENSBORG) 2014-01-13
Sorgenfrivej 18, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2016-06-21
Nærum Hovedgade 6, 2850 Nærum (RUDERSDAL) 2017-09-01

Relations (30)

Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 33.33% · Voting: 33.33%
Ownership: 5% · Voting: 5%
Ole Strange Board memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Claus Peter Skov Board memberDirector Profile
Lars Clausen Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%

Name history (2)

CE HOLDING ApS 2007-08-03 — 2010-02-09
NORDIC PETROL SYSTEMS HOLDING ApS 2010-02-10

Lifecycle (1)

2007-08-03 — now

Production units (1)

P-1013507658 Open ↗

Registration history

2017-09-01 Addresses
2016-06-21 Addresses
2014-01-13 Addresses
2010-02-10 Name history: NORDIC PETROL SYSTEMS HOLDING ApS
2007-08-03 Addresses
2007-08-03 Name history: CE HOLDING ApS
2007-08-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS409232
Owner registration under 5% No; No
Purpose Selskabets formål er at være holdingselskab og drive hermed beslægtet virksomhed.
First financial period end 2008-04-01
First financial period start 2007-08-03
Registered capital 125,000 DKK; 500,000 DKK; 658,417 DKK; 665,067 DKK; 671,883 DKK; 678,534 DKK; 812,050 DKK; 848,168 DKK; 854,750 DKK
Share classes No; No; No; No; No; No; No; No
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2015-12-31
OMLÆGNINGSPERIODE_START 2015-04-02
Pseudo CVR number No
Financial year end 01.04; 31.12
Financial year start 01.01; 02.04
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Latest articles date 2010-11-17; 2015-12-14; 2020-06-25; 2020-08-03; 2021-06-08; 2023-09-01; 2023-12-01; 2024-10-30; 2025-07-17; 2025-07-18; 2025-09-29

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