CAMS HOLDING ApS — CVR 31364434
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Active
Founded 2008
CVR
31364434
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-04-01
Addresses
Sønderstrædet 4, 4050 Skibby
(FREDERIKSSUND)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Århusgade 129,
2100 København Ø
(KØBENHAVN)
2008-04-01
Århusgade 129, 2,
2150 Nordhavn
(KØBENHAVN)
2013-07-31
Pilehøj 18,
3460 Birkerød
(RUDERSDAL)
2013-10-04
Pilehøj 9,
3460 Birkerød
(RUDERSDAL)
2018-05-25
Sønderstrædet 4,
4050 Skibby
(FREDERIKSSUND)
2020-03-20
Relations (8)
Jan William Dam Sode
FoundersChairmanDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sussi Murphy
FoundersBoard memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Willy Bom Andersen
Board member
Profile
Leo Christiansen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RESTAURANT EGOISTEN ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
CAMS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DKNF 387 ApS
Auditor
Profile
Lifecycle (1)
2008-04-01 — now
Production units (1)
Registration history
2020-03-20
Addresses
2018-05-25
Addresses
2013-10-04
Addresses
2013-07-31
Addresses
2008-04-01
Addresses
2008-04-01
Name history: CAMS HOLDING ApS
2008-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS428884
Purpose
Selskabets formål er at fungere som holdingselskab.; Selskabets formål er at investere i noterede og unoterede kapitalandele samt anden investeringsvirksomhed samt anden hermed beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2008-04-01
Registered capital
125,000 DKK; 45,000 DKK
Share classes
No; No; No
Capital currency
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 bestyrelsesformanden i forening med direktionen eller af den samlede bestyrelse; Selskabet tegnes af en direktør.
Latest articles date
2009-04-02; 2020-03-20; 2020-04-20; 2020-04-22
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