ABC LYS HOLDING ApS — CVR 35396144
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Active
Founded 2013
CVR
35396144
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-07-01
Addresses
Højgårdstoften 132, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
Yes
Industry (2)
Engroshandel med andre husholdningsartikler
464990
Engroshandel med andre husholdningsartikler i.a.n.
464990
Email (4)
bo.larsen@abclys.com
2013-07-02
peter.fejerskov@abclys.com
2017-03-08
info@abclys.com
2017-05-04
info@danishlighting.dk
2022-04-07
Website (1)
danishlighting.dk
2022-04-07
Addresses (8)
Diplomvej 373,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2013-07-01
Diplomvej 373,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Kulsviervej 150, 1,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-03-08
Femte Juni Plads 8,
2000 Frederiksberg
(FREDERIKSBERG)
2017-05-04
Charlottenlund Stationsplads 2,
2920 Charlottenlund
(GENTOFTE)
2017-12-29
Dronning Sofies Vej 8,
4000 Roskilde
(ROSKILDE)
2022-04-07
Grønnegade 17G, st,
4000 Roskilde
(ROSKILDE)
2024-05-12
Højgårdstoften 132,
2630 Taastrup
(Høje-Taastrup)
2026-06-15
Relations (8)
Ole Risch Christiansen
Board member
Profile
Anders Peter Hageskov
Board member
Profile
Peter Fejerskov
ADM. DIR.Chairman
Profile
Bo Simon Larsen
FoundersADM. DIR.Legal ownerNÆSTFORMAND
Profile
Ownership: 50%
· Voting: 50%
Peter Kåre Laudrup
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
JEGO INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mutar Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2013-07-01 — now
Production units (1)
Registration history
2026-06-15
Addresses
2024-05-12
Addresses
2022-04-07
Addresses
2017-12-29
Addresses
2017-05-04
Addresses
2017-03-08
Addresses
2016-04-11
Addresses
2013-07-01
Addresses
2013-07-01
Name history: ABC LYS HOLDING ApS
2013-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS532898
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er salg og markedsføring af lamper
First financial period end
2014-12-31
First financial period start
2013-07-01
Registered capital
80,000 DKK; 123,078 DKK; 320,000 DKK; 40,000 DKK
Share classes
No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af Direktør; Selskabet tegnes af:
Den samlede bestyrelse, eller
Bestyrelsesformanden og den adm. direktør i forening, eller
Bestyrelsesformanden og to bestyrelsesmedlemmer i forening, eller
Den adm. direktør og to bestyrelsesmedlemmer i forening.; Selskabet tegnes af Den adm. direktør
Latest articles date
2013-07-01; 2016-02-25; 2016-06-27; 2021-05-06; 2022-03-01
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