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NAVISION TRADING ApS — CVR 34802890

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Active Founded 2012

CVR 34802890 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2012-11-29

Addresses Strandvejen 102, 2900 Hellerup (GENTOFTE)

Advertising protected No

Industry (3)

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Strandvejen 102, 6, 2900 Hellerup (GENTOFTE) 2012-11-29

Relations (11)

Lars Henning Brammer Board member Profile

Mads Martedal Board memberDirector Profile

Peter Alexis Georg Jein Chairman Profile

Jakob Ellehauge Sode Board member Profile

Jesper Rosenlund Director Profile

PG-PICTURA GRAPHICA ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S Auditor Profile

MARTEDAL HOLDING ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

ROSENLUND HOLDING COMPANY ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

AP STATSAUTORISEREDE REVISORER P/S Auditor Profile

Lifecycle (1)

2012-11-29 — now

Production units (1)

P-1018094157 Open ↗

Registration history

2012-11-29 Addresses

2012-11-29 Name history: NAVISION TRADING ApS

2012-11-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS521198

Purpose Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.

First financial period end 2013-12-31

First financial period start 2012-11-29

Registered capital 100,000 DKK

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 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

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NAVISION TRADING ApS — CVR 34802890

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