KIM OG ALLAN HOLDING ApS — CVR 32148794
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Active
Founded 2009
CVR
32148794
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-05-05
Addresses
Løvtoften 6, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
No
Industry (4)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Dagliljevej 2,
4000 Roskilde
(ROSKILDE)
2009-05-05
Pile Alle 27,
2630 Taastrup
(Høje-Taastrup)
2010-06-24
Løvtoften 6,
2630 Taastrup
(Høje-Taastrup)
2017-08-25
Relations (11)
Kim Jarvinen
FoundersDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Thomas Juul Lund Tonø
FoundersDirector
Profile
Anne-Mette Kock Kühnau
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Allan Kock Kühnau
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
TORBEN MADSEN ApS
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
Revisor Jørgen Edgar Hansen
Auditor
Profile
Kühnau Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jarvinen Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
THOMAS OG KIM HOLDING ApS
2009-05-05 — 2010-06-22
KIM OG ALLAN HOLDING ApS
2010-06-23
Lifecycle (1)
2009-05-05 — now
Production units (1)
Registration history
2017-08-25
Addresses
2010-06-24
Addresses
2010-06-23
Name history: KIM OG ALLAN HOLDING ApS
2009-05-05
Addresses
2009-05-05
Name history: THOMAS OG KIM HOLDING ApS
2009-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS455602
Owner registration under 5%
No
Purpose
Selskabets formål er eje anparter i andre selskaber
First financial period end
2010-09-30
First financial period start
2009-05-05
GENOPTAGELSE_TVANGSOPLØSNING
2012-09-04
Registered capital
125,000 DKK
Share classes
Yes
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i fællesskab
Latest articles date
2010-06-23; 2013-07-01
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