KMD Holding ApS — CVR 34699372

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Closed Founded 2012
CVR 34699372 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2012-09-01
Addresses Lautrupparken 40, 2750 Ballerup (BALLERUP)
Advertising protected Yes

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Harespringet 35, 2400 København NV (KØBENHAVN) 2012-09-01
Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2012-09-13
Lautrupparken 40, 2750 Ballerup (BALLERUP) 2013-02-08

Relations (31)

Michael Christiansen ManagementBoard member Profile
Morten Marc Hübbe DirectorBoard member Profile
Helle Haugaard FoundersManagement Profile
Léo Apotheker ManagementBoard member Profile
John Louis Woyton ManagementBoard member Profile
Ownership: 90% · Voting: 90%
Ownership: 100% · Voting: 100%

Name history (3)

ApS KDF NR. 1087 2012-09-01 — 2012-09-12
AI KEYEMDE ApS 2012-09-13 — 2016-12-12
KMD Holding ApS 2016-12-13 — 2022-02-18

Lifecycle (1)

2012-09-01 — 2022-02-18

Production units (1)

P-1017911585 Open ↗

Registration history

2022-02-18 Company ceased
2016-12-13 Name history: KMD Holding ApS
2013-02-08 Addresses
2012-09-13 Addresses
2012-09-13 Name history: AI KEYEMDE ApS
2012-09-01 Addresses
2012-09-01 Name history: ApS KDF NR. 1087
2012-09-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS517249
Purpose Selskabets formål er at besidde aktier/anparter og andre investeringer.
First financial period end 2013-12-31
First financial period start 2012-09-01
Registered capital 20,869,426 DKK; 21,711,345 DKK; 21,763,859 DKK; 23,566,619 DKK; 80,000 DKK; 80,001 DKK
Share classes Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2019-03-31
OMLÆGNINGSPERIODE_START 2018-01-01
Pseudo CVR number No
Financial year end 31.03; 31.12
Financial year start 01.01; 01.04
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem, af formanden for bestyrelsen i forening med en direktør eller af to medlemmer af direktionen i forening.; Selskabet tegnes af to medlemmer af Direktionen. Selskabet tegnes ligeledes af alle medlemmerne af Direktionen.
Latest articles date 2013-04-05; 2016-12-13; 2017-03-20; 2019-02-20; 2019-05-10; 2022-02-18

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