AX IV EG HOLDING ApS — CVR 35377786
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Closed
Founded 2013
CVR
35377786
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-06-17
Addresses
Lautrupvang 24, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Peter Rørdams Vej 13,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2013-06-17
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2013-08-26
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2019-06-04
Industrivej Syd 13C,
7400 Herning
(HERNING)
2019-09-11
Lautrupvang 24,
2750 Ballerup
(BALLERUP)
2020-11-23
Relations (17)
Klaus René Møller
FoundersBoard
Profile
Jesper Lauenborg Breitenstein
Board member
Profile
AX IT INV 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AX IT INV 2 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
AX IV SD INV 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AX IV SD INV 2 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Bamberger Bro
Chairman
Profile
Peter Nyegaard
Board member
Profile
Lars Thomassen
Board
Profile
Per Asmund Christensen
Chairman
Profile
Jesper Frydensberg Rasmussen
Management
Profile
Petri Oksanen
Chairman
Profile
Camelot Bidco ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Quentin Lathuille
ADM. DIR.
Profile
Name history (2)
AX IT HOLDING ApS
2013-06-17 — 2013-09-22
AX IV EG HOLDING ApS
2013-09-23 — 2020-12-28
Lifecycle (1)
2013-06-17 — 2020-12-28
Production units (1)
Registration history
2020-12-28
Company ceased
2020-11-23
Addresses
2019-09-11
Addresses
2019-06-04
Addresses
2013-09-23
Name history: AX IV EG HOLDING ApS
2013-08-26
Addresses
2013-06-17
Addresses
2013-06-17
Name history: AX IT HOLDING ApS
2013-06-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS531170
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2013-12-31
First financial period start
2013-06-17
Registered capital
1,046,562 DKK; 1,202,624 DKK; 320,000 DKK; 655,000 DKK; 700,083 DKK; 775,277 DKK; 782,080 DKK; 799,665 DKK; 80,000 DKK; 801,618 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; 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 bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-08-29; 2015-06-18; 2015-11-30; 2016-02-15; 2016-04-14; 2016-06-24; 2016-10-12; 2016-12-22; 2017-01-13; 2017-02-02; 2017-03-23; 2017-05-02; 2017-07-14; 2017-12-18; 2018-02-22; 2018-07-18; 2019-06-03; 2019-06-07
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