ARKITEKTFIRMAET 78 HOLDING ApS — CVR 31418917

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Active Founded 2008
CVR 31418917 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2008-04-30
Addresses Sydhavn 4, 6200 Aabenraa (AABENRAA)
Advertising protected No

Industry (3)

Uoplyst 999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Email (1)

a78@a78.dk 2014-06-16

Phone Number (1)

74661456 2014-06-16

Addresses (4)

Trondhjemsvej 16, 6230 Rødekro (AABENRAA) 2008-04-30
Vestvejen 170, 1, 6200 Aabenraa (AABENRAA) 2015-02-11
Vestvejen 170, 1, 6200 Aabenraa (AABENRAA) 2018-11-23
Sydhavn 4, 6200 Aabenraa (AABENRAA) 2020-05-05

Relations (28)

Anders Nielsen Board memberDirector Profile
Poul Jesper Fink Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Henrik Sørensen Board memberDirector Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 0%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (3)

ARKITEKTFIRMAET 2008 A/S 2008-04-30 — 2008-09-15
ARKITEKTFIRMAET 78 HOLDING A/S 2008-09-16 — 2018-05-14
ARKITEKTFIRMAET 78 HOLDING ApS 2018-05-15

Company form history (2)

Public limited (A/S) 2008-04-30
Private limited (ApS) 2018-05-15

Lifecycle (1)

2008-04-30 — now

Production units (1)

P-1014402302 Open ↗

Registration history

2020-05-05 Addresses
2018-11-23 Addresses
2018-05-15 Name history: ARKITEKTFIRMAET 78 HOLDING ApS
2015-02-11 Addresses
2008-09-16 Name history: ARKITEKTFIRMAET 78 HOLDING A/S
2008-04-30 Addresses
2008-04-30 Name history: ARKITEKTFIRMAET 2008 A/S
2008-04-30 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S431037
Purpose Selskabets formål er at købe, sælge og besidde værdipapirer, herunder særligt aktier i virksomheder, hvis primære formål er at drive arkitektvirksomhed, entreprenørvirksomhed og dermed beslægtede virksomheder, samt køb, salg og udlejning af fast ejendom
First financial period end 2009-06-30
First financial period start 2008-04-30
Registered capital 500,000 DKK; 1,000,000 DKK; 50,000 DKK; 58,750 DKK; 65,350 DKK
Share classes No; No; No; No
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af direktøren alene; Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date 2008-09-16; 2015-04-27; 2015-06-25; 2018-05-15; 2018-06-19; 2021-12-16; 2024-02-02

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