Holdingselskabet FF Founders af 1/12 2010 ApS — CVR 33359942
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Closed
Founded 2010
CVR
33359942
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2010-12-01
Addresses
Teglværksgade 18, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (4)
Rosensgade 22, 2,
8000 Aarhus C
(AARHUS)
2010-12-01
Rentemestervej 23A,
2400 København NV
(KØBENHAVN)
2011-01-19
Glasvej 11,
2400 København NV
(KØBENHAVN)
2013-08-14
Teglværksgade 18,
2100 København Ø
(KØBENHAVN)
2016-08-30
Relations (9)
BIRAL HOLDING ApS
Founders
Profile
Michael Hauge Kyed
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niklas Ian Stephenson
FoundersBoardManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Harry Vangberg
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Allan Koch
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Engelbrecht
FoundersChairmanadm. dirLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
FIRMAFON HOLDING ApS
2010-12-01 — 2019-02-24
Holdingselskabet FF Founders af 1/12 2010 ApS
2019-02-25 — 2019-05-08
Lifecycle (1)
2010-12-01 — 2019-05-08
Production units (1)
Registration history
2019-05-08
Company ceased
2019-02-25
Name history: Holdingselskabet FF Founders af 1/12 2010 ApS
2016-08-30
Addresses
2013-08-14
Addresses
2011-01-19
Addresses
2010-12-01
Addresses
2010-12-01
Name history: FIRMAFON HOLDING ApS
2010-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS484532
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at udøve investeringsvirksomhed og anden beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2010-12-01
Registered capital
80,000 DKK
Capital currency
DKK
NAVN_IDENTITET
FIRMAFON HOLDING; HOLDINGSELSKABET FF FOUNDERS AF 1/12 2010
OMLÆGNINGSPERIODE_SLUT
2019-04-01
OMLÆGNINGSPERIODE_START
2019-01-01
Pseudo CVR number
No
Financial year end
01.04; 31.12
Financial year start
01.01; 02.04
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening, en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
2010-12-01; 2019-02-25
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