CHAIRMAN'S ApS — CVR 35470883
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Active
📅 Founded 2013
CVR
35470883
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-09-03
Addresses
Kronprinsessegade 46E, 1306 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
info@chairmans.com
2013-09-03
Phone Number (1)
70222021
2013-09-03
Addresses (2)
Nørregade 7B,
1165 København K
(KØBENHAVN)
2013-09-03
Kronprinsessegade 46E,
1306 København K
(KØBENHAVN)
2017-02-17
Relations (10)
Thomas Tingsted Mathiesen
Board member
Profile
Erik Jakobsen
ADM. DIR.
Profile
Christian Walther Øyrabø
Board memberADM. DIR.
Profile
Karsten Bolvig Nielsen
Board member
Profile
Peder Ries Borchert
ChairmanADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
SCSK 5925 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
TMA INVEST ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SEALAND CAPITAL A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SEALAND CAPITAL VENTURE A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
CHAIRMAN'SX A/S
2013-09-03 — 2013-09-24
CHAIRMAN'S A/S
2013-09-25 — 2017-05-30
CHAIRMAN'S ApS
2017-05-31
Company form history (2)
Public limited (A/S)
2013-09-03
Private limited (ApS)
2017-05-31
Lifecycle (1)
2013-09-03 — now
Production units (1)
Registration history
2017-05-31
Name history: CHAIRMAN'S ApS
2017-02-17
Addresses
2013-09-25
Name history: CHAIRMAN'S A/S
2013-09-03
Addresses
2013-09-03
Name history: CHAIRMAN'SX A/S
2013-09-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S535242
Owner registration under 5%
No
Purpose
Selskabets formål er at udbyde systemer til bestyrelse
First financial period end
2014-12-31
First financial period start
2013-09-03
Registered capital
1,000,000 DKK
Capital currency
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 direktionen og et bestyrelsesmedlem i forening, vedrørende den daglige drift.; Selskabet tegnes af direktionen.
Latest articles date
2013-09-25; 2017-05-31
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