WELLINGTON HOLDING ApS — CVR 32467334
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Active
Founded 2009
CVR
32467334
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-09-24
Addresses
Flæsketorvet 26, 1711 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2009-09-24
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2010-10-07
Langebrogade 5,
1411 København K
(KØBENHAVN)
2013-10-04
Flæsketorvet 26,
1711 København V
(KØBENHAVN)
2015-06-09
Relations (6)
Thomas Holm Jensen
Board member
Profile
Diego D' Ambra
Board memberADM. DIR.
Profile
Allan Thorvaldsen
Board member
Profile
SOFTCOM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MAYFAIR HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
WINICHKI ApS
Auditor
Profile
Lifecycle (1)
2009-09-24 — now
Production units (1)
Registration history
2015-06-09
Addresses
2013-10-04
Addresses
2010-10-07
Addresses
2009-09-24
Addresses
2009-09-24
Name history: WELLINGTON HOLDING ApS
2009-09-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS462390
Purpose
Selskabets formål er investering i værdipapirer samt hermed beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2009-09-24
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse.
Latest articles date
2013-05-31
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