V Holding 4 ApS — CVR 35380639
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Closed
Founded 2013
CVR
35380639
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-06-20
Addresses
Meldahlsgade 5, 1613 København V
(KØBENHAVN)
Alternate names
VALCON KT HOLDING ApS
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (2)
Christianshusvej 187,
2970 Hørsholm
(HØRSHOLM)
2013-06-20
Meldahlsgade 5, 2,
1613 København V
(KØBENHAVN)
2018-06-20
Relations (11)
VALCON BUSINESS DEVELOPMENT A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KG HOLDING AF 2008 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
ApS KBIL 17 NR. 1834
Founders
Profile
Klavs Tvenge
Director
Profile
Poul Præstegaard Skadhede
Director
Profile
Thomas Arne Fischer
Director
Profile
ApS STM nr. 5017
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PEH Holding AB
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Strandbacken AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
VALCON KT HOLDING ApS
2013-06-20 — 2019-01-30
Valcon Holding 4 ApS
2019-01-31 — 2021-01-17
V Holding 4 ApS
2021-01-18 — 2022-06-20
Lifecycle (1)
2013-06-20 — 2022-06-20
Production units (1)
Registration history
2022-06-20
Company ceased
2021-01-18
Name history: V Holding 4 ApS
2019-01-31
Name history: Valcon Holding 4 ApS
2018-06-20
Addresses
2013-06-20
Addresses
2013-06-20
Name history: VALCON KT HOLDING ApS
2013-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS531419
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er direkte eller indirekte som holdingselskab, at drive produktions-, handels- og industriel- og finansiel virksomhed indirekte igennem andre selskaber, samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2013-06-30
First financial period start
2013-06-20
Registered capital
112,810 DKK; 161,052 DKK; 80,000 DKK
Share classes
No; No
Capital currency
DKK
OFFENTLIG_EJERBOG
Yes
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2013-06-20; 2016-06-06; 2016-11-30; 2019-01-31; 2021-01-18
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