CHARACTER HOLDING ApS — CVR 32646271
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Dissolved after demerger
Founded 2009
CVR
32646271
↗ Datacvr
Status
Dissolved after demerger
Company form
Private limited (ApS)
Start date
2009-11-01
Addresses
Nannasgade 28, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2009-11-01
Rådmandsgade 45, 2,
2200 København N
(KØBENHAVN)
2009-12-04
Rådmandsgade 43, 2,
2200 København N
(KØBENHAVN)
2009-12-18
Rådmandsgade 45A, 1,
2200 København N
(KØBENHAVN)
2013-09-16
Nannasgade 28,
2200 København N
(KØBENHAVN)
2020-01-10
Relations (12)
DYSSELL HOLDING ApS
Founders
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
EVEN MORE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kim Dorff Hundsholt
BoardManagement
Profile
Peter Andreas Stakemann
Management
Profile
Renée Berger Jessen
næstformandadm. dir
Profile
Morten Skovgaard
Chairman
Profile
MAIN CHARACTER ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Helene Ella Maria Ribbeling
Chairman
Profile
Richard Giessen
Chairman
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
ApS STAKE NR. 1085
2009-11-01 — 2009-12-02
CHARACTER HOLDING ApS
2009-12-03 — 2021-12-23
Lifecycle (1)
2009-11-01 — 2021-12-23
Production units (1)
Registration history
2021-12-23
Company ceased
2020-01-10
Addresses
2013-09-16
Addresses
2009-12-18
Addresses
2009-12-04
Addresses
2009-12-03
Name history: CHARACTER HOLDING ApS
2009-11-01
Addresses
2009-11-01
Name history: ApS STAKE NR. 1085
2009-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS465470
Owner registration under 5%
No; Yes
Purpose
Selskabets formål er Selskabets formål er at drive han-dels-, service-, finansierings-, pro-duktions- og investeringsvirksom-hed samt i øvrigt hermed efter be-styrelsens skøn beslægtet virk-somhed. Virksomheden kan udøves enten direkte eller gennem kapitalan-bringelser i andre selskaber.
First financial period end
2010-12-31
First financial period start
2009-11-01
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 en direktør; Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Latest articles date
2009-12-03; 2015-05-29
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