Speedadmin Holding ApS

Ikke-finansielle holdingselskaber Under Broen 3, 6400 Sønderborg CVR 34591237

Part of Lyskildegaard ApS (50%)

Active Private limited (ApS) 2012
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Active Founded 2012
CVR 34591237 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2012-06-01
Addresses Under Broen 3, 6400 Sønderborg (SØNDERBORG)
Advertising protected? Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

torben@speedadmin.com 2021-01-05

Phone Number (1)

21260770 2021-01-05

Addresses (10)

Snogbæk Nederby 7, 6400 Sønderborg (SØNDERBORG) 2012-06-01
Ellegårdvej 36, 6400 Sønderborg (SØNDERBORG) 2013-03-19
Nørrekobbel 7A, 6400 Sønderborg (SØNDERBORG) 2016-09-05
Nørrekobbel 7B, 6400 Sønderborg (SØNDERBORG) 2016-09-07
Nørrekobbel 7B, 6400 Sønderborg (SØNDERBORG) 2017-08-24
Nørrekobbel 7B, 1, 6400 Sønderborg (SØNDERBORG) 2018-11-09
Under Broen 3, 6400 Sønderborg (SØNDERBORG) 2021-01-05
Under Broen 3, 6400 Sønderborg (SØNDERBORG) 2021-02-04
Under Broen 3, 6400 Sønderborg (SØNDERBORG) 2021-06-28
Under Broen 3, 6400 Sønderborg (SØNDERBORG) 2022-01-03

Relations (15)

Torben Dueholm Rasmussen FoundersADM. DIR.Legal ownerBoard member Profile
Ownership: 50% · Voting: 50%
Karsten Grau Rasmussen FoundersDirectorLegal ownerBoard member Profile
Ownership: 50% · Voting: 50%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%

Name history (2)

SPEEDWARE HOLDING ApS 2012-06-01 — 2024-05-22
Speedadmin Holding ApS 2024-05-23

Lifecycle (1)

2012-06-01 — now

Production units (1)

P-1017726591 Open ↗

Registration history

2024-05-23 Name history: Speedadmin Holding ApS
2022-01-03 Addresses
2021-06-28 Addresses
2021-02-04 Addresses
2021-01-05 Addresses
2018-11-09 Addresses
2017-08-24 Addresses
2016-09-07 Addresses
2016-09-05 Addresses
2013-03-19 Addresses
2012-06-01 Addresses
2012-06-01 Name history: SPEEDWARE HOLDING ApS
2012-06-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS512985
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
First financial period end 2012-12-31
First financial period start 2012-01-01
Registered capital 80,000 DKK; 111,000 DKK; 80,000 DKK
Share classes No; No; No
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 den samlede direktion.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af direktionen i forening.
Latest articles date 2012-06-01; 2020-12-18; 2024-05-23; 2024-07-08

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