CLAUSEN CONTROLS HOLDING II ApS — CVR 32878423
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Closed
Founded 2010
CVR
32878423
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2010-04-15
Addresses
Nørre Havnegade 43, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
pc@clausens.com
2020-10-20
Phone Number (1)
53635373
2020-10-20
Addresses (5)
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2010-04-15
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2018-07-12
Nørre Havnegade 43, 5,
6400 Sønderborg
(SØNDERBORG)
2020-10-20
Nørre Havnegade 43, 5,
6400 Sønderborg
(SØNDERBORG)
2021-02-09
Nørre Havnegade 43, 5,
6400 Sønderborg
(SØNDERBORG)
2021-06-01
Relations (14)
A/S PSE NR. 4820
Auditor
Profile
Peter Johan Mads Clausen
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 25%
Jørgen Mads Clausen
ChairmanLegal owner
Profile
Ownership: 0%
· Voting: 25%
Bente Skibsted
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 20%
Jens Martin Skibsted
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 0%
Mads-Peter Clausen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 0%
Christina Hagbard Clausen
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Mads Jørgen Nøhr Clausen
ChairmanLegal owner
Profile
Ownership: 15%
· Voting: 0%
Jørgen Marcus Nøhr Clausen
Legal owner
Profile
Ownership: 15%
· Voting: 5%
Jan Chresten Rantzau von Backhaus
Board memberDirector
Profile
Ugo Thomas Ermacora
Legal owner
Profile
Ownership: 5%
· Voting: 0%
MPJ NewCo ApS
Legal owner
Profile
Ownership: 25%
· Voting: 50%
Clausen Controls Holding III ApS
Legal owner
Profile
Ownership: 25%
· Voting: 50%
Lifecycle (1)
2010-04-15 — 2022-06-07
Production units (1)
Registration history
2022-06-07
Company ceased
2021-06-01
Addresses
2021-02-09
Addresses
2020-10-20
Addresses
2018-07-12
Addresses
2010-04-15
Addresses
2010-04-15
Name history: CLAUSEN CONTROLS HOLDING II ApS
2010-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS472201
Purpose
Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
First financial period end
2010-12-31
First financial period start
2010-04-15
Registered capital
26,175,710 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2011-03-10; 2017-02-13
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