VENTILATION HOLDING ApS — CVR 34884730
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Dissolved by declaration
Founded 2012
0 employees
CVR
34884730
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
2012-12-13
Addresses
Breeltevej 18, 2970 Hørsholm
(HØRSHOLM)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Uoplyst
999999
Finansielle holdingselskaber
642010
Addresses (3)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2012-12-13
Odensevej 76,
5550 Langeskov
(KERTEMINDE)
2013-05-23
Breeltevej 18,
2970 Hørsholm
(HØRSHOLM)
2016-08-05
Relations (17)
Jesper Green Schou
Director
Profile
Klaus René Møller
Board member
Profile
Henrik Rasmussen
Director
Profile
Jens Villum Kann-Rasmussen
Board member
Profile
Søren Mygind Eskildsen
Board memberADM. DIR.
Profile
Lars Thomassen
Board member
Profile
Mogens Haahr Bagger
Director
Profile
Jesper Frydensberg Rasmussen
Director
Profile
Casper Lykke Pedersen
NÆSTFORMAND
Profile
Bo Ankerfelt
ADM. DIR.
Profile
Asbjørn Mosgaard Hyldgaard
Board memberADM. DIR.
Profile
V. KANN RASMUSSEN INDUSTRI A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
AX INVESTMENT INVEST ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Frank Peter Hermann
Board member
Profile
Thomas Voss
Chairman
Profile
Name history (2)
13.12.2012 AX ApS
2012-12-13 — 2013-04-15
VENTILATION HOLDING ApS
2013-04-16 — 2024-05-30
Lifecycle (1)
2012-12-13 — 2024-05-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-08 | 0 | 1 |
| 2016-06 | 2 | 1 |
| 2016-05 | 2 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 1 |
| 2016-01 | 2 | 2 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
Production units (1)
Registration history
2024-05-30
Company ceased
2016-08-05
Addresses
2013-05-23
Addresses
2013-04-16
Name history: VENTILATION HOLDING ApS
2012-12-13
Addresses
2012-12-13
Name history: 13.12.2012 AX ApS
2012-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS522063
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2012-12-31
First financial period start
2012-12-13
Registered capital
80,000 DKK; 500,000 DKK; 576,670 DKK
Capital currency
DKK; DKK; 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 bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af én direktør.
Latest articles date
2014-05-15; 2016-08-02; 2016-10-14; 2017-01-02; 2018-04-04
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