House of Originals Retail ApS — CVR 33160100
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Forced dissolution
📅 Founded 2010
CVR
33160100
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2010-09-21
Addresses
Ellegårdvej 36, 6400 Sønderborg
(SØNDERBORG)
Alternate names
Original Chia Retail ApS, House of Originals - Original Chia ApS, Original Chia Organic ApS
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Engroshandel med kaffe, te, kakao og krydderier
463700
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Email (2)
flemming@chiacorp-europe.eu
2010-10-14
flemming@originalchia.dk
2016-04-12
Phone Number (1)
70702070
2021-11-08
Website (1)
houseoforiginals.dk
2021-11-08
Addresses (8)
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2010-09-21
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2016-05-04
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2017-05-29
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2018-06-11
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2018-11-16
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2021-07-23
Jyllandsgade 30,
6400 Sønderborg
(SØNDERBORG)
2021-10-05
Ellegårdvej 36,
6400 Sønderborg
(SØNDERBORG)
2021-11-08
Relations (14)
Martin Lindrum Toft
Board memberADM. DIR.
Profile
Flemming Clausen
Board memberDirector
Profile
Esben Holm
Board member
Profile
ORIGINAL CHIA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ORIGINAL CHIA ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HANS NATORP ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CGB Invest IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KLEM 1 IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Miguel Rdolfo Elguer
Chairman
Profile
DRISON S.A
Founders
Profile
Roberto Horacio Genni
Board member
Profile
Name history (3)
CHIACORP EUROPE ApS
2010-09-21 — 2016-03-31
Original Chia Wholesale ApS
2016-04-01 — 2018-10-17
House of Originals Retail ApS
2018-10-18
Lifecycle (1)
2010-09-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 1 | 1.12 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 0.84 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 2 | 1.08 |
Production units (2)
Registration history
2021-11-08
Addresses
2021-10-05
Addresses
2021-07-23
Addresses
2018-11-16
Addresses
2018-10-18
Name history: House of Originals Retail ApS
2018-06-11
Addresses
2017-05-29
Addresses
2016-05-04
Addresses
2016-04-01
Name history: Original Chia Wholesale ApS
2010-09-21
Addresses
2010-09-21
Name history: CHIACORP EUROPE ApS
2010-09-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS481026
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve investeringsvirksomhed, herunder at importere og sælge Chia frø på en gros markedet
First financial period end
2011-09-30
First financial period start
2010-09-21
Registered capital
80,000 DKK; 90,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Latest articles date
2010-09-21; 2016-04-01; 2018-03-12; 2018-10-18; 2020-09-03; 2021-05-04
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