SMASH HOLDING ApS — CVR 33757832
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Active
Founded 2011
CVR
33757832
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-06-01
Addresses
Violvej 4, 9400 Nørresundby
(AALBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
21277840
2022-01-25
Addresses (1)
Violvej 4,
9400 Nørresundby
(AALBORG)
2011-06-01
Relations (7)
Hans Mørch-Pedersen
FoundersBoard memberADM. DIR.Legal owner
Profile
Ownership: 25%
· Voting: 25%
Merete Mørch-Pedersen
FoundersChairmanADM. DIR.Legal owner
Profile
Ownership: 25%
· Voting: 25%
Allan Mørch-Pedersen
FoundersBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Steffen Mørch-Pedersen
FoundersBoard memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE 17 NR. 1056
Auditor
Profile
ALLAN MØRCH HOLDING IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2011-06-01 — now
Production units (1)
Registration history
2011-06-01
Addresses
2011-06-01
Name history: SMASH HOLDING ApS
2011-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS494668
Owner registration under 5%
No; No
Purpose
Selskabets formål er at tilgodese familien Mørchs finansielle investeringer
First financial period end
2011-12-31
First financial period start
2011-06-01
Registered capital
85,500 DKK; 86,174 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af Merete Mørch; Selskabet tegnes af en direktør.
Latest articles date
2011-06-01; 2017-05-30; 2018-05-03; 2019-12-03
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