INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS — CVR 34716161
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Closed
Founded 2012
CVR
34716161
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-10-05
Addresses
Paradisæblevej 4, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
info@norriq.dk
2023-04-24
Phone Number (1)
70201212
2023-04-24
Website (1)
www.norriq.com
2023-04-24
Addresses (5)
Søren Toftsvej 14,
9850 Hirtshals
(HJØRRING)
2012-10-05
Produktionsvej 1,
2600 Glostrup
(GLOSTRUP)
2012-12-07
Vibeholms Allé 18, 2,
2605 Brøndby
(BRØNDBY)
2014-05-05
Vibeholms Allé 20, st,
2605 Brøndby
(BRØNDBY)
2018-11-19
Paradisæblevej 4, 2,
2500 Valby
(KØBENHAVN)
2023-04-24
Relations (24)
A/S PSE 17 NR. 1056
Auditor
Profile
GTM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gullak Arngrimsson Madsen
FoundersBoard memberDirector
Profile
Olav Pedersen
Director
Profile
Peter Sønderlyng
Board member
Profile
AKTIESELSKABET AF 21. SEPTEMBER 2010
Legal owner
Profile
Ownership: 20%
· Voting: 20%
B. MARTINSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Klaus Rasmussen
Chairman
Profile
Poul Bærentsen
Board member
Profile
Bo Martinsen
Board memberDirector
Profile
Hallur Hjelm
Board member
Profile
Morten Hammer Johannesen
Board member
Profile
Torkil Holm Petersen
Board memberDirector
Profile
Enniberg P/F
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Annfinn V. Hansen
Board member
Profile
Kaj Johannessen
Board member
Profile
KickAss Capital Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Holm DK ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NQ 24 Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sp/F Spógvi
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Norriq Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Dries Dehaese
Board member
Profile
Lifecycle (1)
2012-10-05 — 2024-06-06
Production units (1)
Registration history
2024-06-06
Company ceased
2023-04-24
Addresses
2018-11-19
Addresses
2014-05-05
Addresses
2012-12-07
Addresses
2012-10-05
Addresses
2012-10-05
Name history: INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS
2012-10-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS518683
Purpose
Selskabets formål er at eje aktier i andre selskaber og foretage investeringer.
First financial period end
2013-12-31
First financial period start
2012-10-05
Registered capital
80,000 DKK; 8,000,000 DKK; 9,124,237 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2013-04-29; 2021-05-04; 2021-08-25
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