PEBBLES HOLDING ApS
Ikke-finansielle holdingselskaber
Gammel Holtevej 127, 2840 Holte
CVR 30914775
Majority owner Mette Boesgaard (90%)
Active
Private limited (ApS)
2007
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Active
Founded 2007
CVR
30914775
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2007-10-16
Addresses
Gammel Holtevej 127, 2840 Holte
(RUDERSDAL)
Advertising protected?
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Lundedalsvej 36, 2,
2900 Hellerup
(KØBENHAVN)
2007-10-16
Lundedalsvej 36, 2,
2900 Hellerup
(KØBENHAVN)
2008-07-22
Kikhanebakken 52,
2840 Holte
(RUDERSDAL)
2011-05-08
Kikhanebakken 52,
2840 Holte
(RUDERSDAL)
2020-02-14
Gammel Holtevej 127,
2840 Holte
(RUDERSDAL)
2021-05-02
Relations (4)
Mette Boesgaard
FoundersDirectorLegal owner
Profile
Ownership: 90%
· Voting: 90%
Frederik Navne Boesgaard
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
REVISION KØBENHAVN 2012 ApS
Auditor
Profile
Lifecycle (1)
2007-10-16 — now
Production units (1)
Registration history
2021-05-02
Addresses
2020-02-14
Addresses
2011-05-08
Addresses
2008-07-22
Addresses
2007-10-16
Addresses
2007-10-16
Name history: PEBBLES HOLDING ApS
2007-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS414792
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje og administrere kapitalandele i andre selskaber og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2007-10-16
Registered capital
125,000 DKK; 837,713 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2011-08-18; 2018-11-26; 2018-12-26
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