JOSIBA ApS — CVR 35466231
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Active
Founded 2013
CVR
35466231
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-08-26
Addresses
Blegdamsvej 18, 2200 København N
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
ncu@beierholm.dk
2013-11-19
josibainc@gmail.com
2022-04-04
Addresses (7)
Wildersgade 10B,
1408 København K
(KØBENHAVN)
2013-08-26
Gribskovvej 2,
2100 København Ø
(KØBENHAVN)
2013-12-05
Dampfærgevej 16, 2,
2100 København Ø
(KØBENHAVN)
2014-03-03
Dampfærgevej 16, 2,
2100 København Ø
(KØBENHAVN)
2014-06-11
Bøhmensgade 11, 3,
2300 København S
(KØBENHAVN)
2014-12-02
Julius Bloms Gade 1, 3,
2200 København N
(KØBENHAVN)
2016-05-23
Blegdamsvej 18, 1,
2200 København N
(KØBENHAVN)
2019-08-15
Relations (8)
Henrik Holmark
FoundersDirector
Profile
Jonas Holmark Tarp
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 0%
Helene Sissel Holmark
ADM. DIR.Legal owner
Profile
Ownership: 0%
· Voting: 50%
Barbara Holmark
Legal owner
Profile
Ownership: 15%
· Voting: 0%
JUT NR. 2124 ApS
Auditor
Profile
HH Invest af 6. april 2020 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 100%
Lifecycle (1)
2013-08-26 — now
Production units (1)
Registration history
2019-08-15
Addresses
2016-05-23
Addresses
2014-12-02
Addresses
2014-06-11
Addresses
2014-03-03
Addresses
2013-12-05
Addresses
2013-08-26
Addresses
2013-08-26
Name history: JOSIBA ApS
2013-08-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS534842
Purpose
Selskabets formål er primært investering i børsnoterede aktier samt dermed relateret virksomhed.
First financial period end
2013-12-31
First financial period start
2013-08-26
Registered capital
80,000 DKK
Share classes
Yes
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2013-09-12; 2018-03-19; 2019-12-30
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