DWT Holding ApS — CVR 30801806

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Active Founded 2007
CVR 30801806 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-08-10
Addresses Vesterlundvej 5, 2730 Herlev (HERLEV)
Alternate names DCT HOLDING ApS, DANISH CONCRETE TECHNOLOGY HOLDING ApS, DWT HOLDING APS, Danish Wood Technology Holding ApS, Celulosa ApS
Advertising protected Yes

Industry (3)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (4)

info@dacotec.dk 2008-02-22
info@danishwoodtech.com 2020-11-30
jd@gaiawoodtech.com 2021-07-01
info@danishwoodtech.com 2021-09-08

Phone Number (1)

51883133 2021-07-01

Addresses (7)

Formervangen 21, 2600 Glostrup (ALBERTSLUND) 2007-08-10
Bundsvej 16, 3660 Stenløse (EGEDAL) 2007-08-22
Rømersgade 20, 1362 København K (KØBENHAVN) 2008-03-14
Amaliegade 10, 1256 København K (KØBENHAVN) 2016-02-09
Paul Bergsøes Vej 47, 2600 Glostrup (GLOSTRUP) 2020-10-12
Østerfælled Torv 10, 1, 2100 København Ø (KØBENHAVN) 2021-09-08
Vesterlundvej 5, 2730 Herlev (HERLEV) 2022-07-05

Relations (25)

Ownership: 5% · Voting: 5%
Kell Thomas DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%

Name history (5)

DANISH CONCRETE TECHNOLOGY HOLDINGApS 2007-08-10 — 2009-04-22
DANISH WOOD TECHNOLOGY HOLDING ApS 2009-04-23 — 2012-01-15
DANISH CONCRETE TECHNOLOGY HOLDING ApS 2012-01-16 — 2017-08-17
DANISH WOOD TECHNOLOGY HOLDING ApS 2017-08-18 — 2020-01-19
DWT Holding ApS 2020-01-20

Lifecycle (1)

2007-08-10 — now

Production units (1)

P-1013537921 Open ↗

Registration history

2022-07-05 Addresses
2021-09-08 Addresses
2020-10-12 Addresses
2020-01-20 Name history: DWT Holding ApS
2017-08-18 Name history: DANISH WOOD TECHNOLOGY HOLDING ApS
2016-02-09 Addresses
2012-01-16 Name history: DANISH CONCRETE TECHNOLOGY HOLDING ApS
2009-04-23 Name history: DANISH WOOD TECHNOLOGY HOLDING ApS
2008-03-14 Addresses
2007-08-22 Addresses
2007-08-10 Addresses
2007-08-10 Name history: DANISH CONCRETE TECHNOLOGY HOLDINGApS
2007-08-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS410138
Purpose Selskabets formål er at være holdingselskab, at drive investeringsvirksomhed, at erhverve, besidde og udvikle patenter, at drive handelsvirksomhed samt anden forretning relateret dertil.; Selskabets formål er at være holdingselskab, at drive investerings¬virksomhed, at erhverve, besidde og sælge kapitalandele, at drive handelsvirksomhed samt anden forretning relateret dertil.
First financial period end 2008-12-31
First financial period start 2007-08-10
Registered capital 125,000 DKK; 130,890 DKK; 131,546 DKK; 138,476 DKK; 139,861 DKK; 6,139,861 DKK; 3,200,000 DKK; 3,000,000 DKK
Share classes No; No; No; No; No; No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; Yes; No
Signing rule Selskabet tegnes af én direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 2013-05-25; 2017-08-18; 2020-01-20; 2020-10-12; 2020-12-30; 2021-03-15; 2022-01-21; 2022-05-19; 2026-04-08; 2026-05-07

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