WATTS DENMARK HOLDING ApS — CVR 31368006
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Closed
Founded 2008
CVR
31368006
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-04-07
Addresses
Pugdalvej 1, 7480 Vildbjerg
(HERNING)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Hammerensgade 1, 2,
1267 København K
(KØBENHAVN)
2008-04-07
Pugdalvej 1,
7480 Vildbjerg
(HERNING)
2008-06-03
Pugdalvej 1,
7480 Vildbjerg
(HERNING)
2018-10-20
Relations (23)
KR 483 A/S
Auditor
Profile
Henning Aagaard Rasmussen
Board memberADM. DIR.
Profile
Jens Seehusen Christensen
Board member
Profile
Per Thanning Johansen
Board member
Profile
Frans Blach Rossen
Board member
Profile
Hans Lohmann
Board member
Profile
Henrik Skov Ladefoged
Board memberADM. DIR.
Profile
Alexander Sebastian Kiesouw
Board memberDirector
Profile
John Dennis Cawte
Chairman
Profile
Johan van Kouterik
Board memberADM. DIR.
Profile
Watts Industries Europe B.V.
Founders
Profile
Jeffrey Glenn Allan
Board member
Profile
Mario Sanchez
Chairman
Profile
Cornelis Hendrik Pruim
Board member
Profile
Watts Water Technologies EMEA B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Watts Italy - Holding S.R.L.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Watts EMEA Holding B.V.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
WATTS INTERNATIONAL HOLDINGS LIMITED
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Christopher Wayne Jamieson
Chairman
Profile
WWT International Holding B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Koen Wilhelmus Antonius Kloppenberg
Board member
Profile
Name history (2)
WATTS DENMARK HOLDING A/S
2008-04-07 — 2008-05-05
WATTS DENMARK HOLDING ApS
2008-05-06 — 2023-10-24
Company form history (2)
Public limited (A/S)
2008-04-07
Private limited (ApS)
2008-05-06
Lifecycle (1)
2008-04-07 — 2023-10-24
Production units (1)
Registration history
2023-10-24
Company ceased
2018-10-20
Addresses
2008-06-03
Addresses
2008-05-06
Name history: WATTS DENMARK HOLDING ApS
2008-04-07
Addresses
2008-04-07
Name history: WATTS DENMARK HOLDING A/S
2008-04-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS429183
ARKIV_REGISTRERINGSNUMMER
A/S429183
Purpose
Selskabets formål er at drive virksomhed med handel og finansielle aktiviteter, herunder som holdingselskab at erhverve og besidde aktier og anparter i danske og udenlandske selskaber samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end
2008-12-31
First financial period start
2008-04-07
Registered capital
276,500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes (1) af et bestyrelsesmedlem i forening med en direktør, (2) af bestyrelsesformanden i forening med et bestyrelsesmedlem eller (3) af den samlede bestyrelse.
Latest articles date
2010-03-24; 2010-05-17
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