CARGOMATCH HOLDING ApS — CVR 35519181
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Active
Founded 2013
CVR
35519181
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-10-16
Addresses
Nålemagervej 1, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
be@cargomatch.dk
2016-04-08
Phone Number (1)
70238030
2016-04-08
Addresses (6)
Agerhatten 16A,
5220 Odense SØ
(ODENSE)
2013-10-16
Villestoftegærdet 45,
5210 Odense NV
(ODENSE)
2014-04-02
Avderødvej 50A,
2980 Kokkedal
(FREDENSBORG)
2017-05-25
Pilestræde 28, 2,
1112 København K
(KØBENHAVN)
2022-02-27
Pilestræde 28A, 2,
1112 København K
(KØBENHAVN)
2022-02-28
Nålemagervej 1,
9000 Aalborg
(AALBORG)
2023-12-07
Relations (20)
Allan Sønderskov Darre
Chairman
Profile
Magnus Borgen Kjøller
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Roald Kenlev
Chairman
Profile
Benjamin Egeberg Egeskjold
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Kjærulff Gaun
Board member
Profile
Jakob Damm-Jakobsen
Chairman
Profile
Hamoun Ashournia Nissen
ChairmanLegal owner
Profile
Ownership: 15%
· Voting: 15%
Jan Filtenborg Larsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASD INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KIM KENLEV HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
BJØRNSTRØM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KH-Online ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Hamoun Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Egeskjold Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TwoBears ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2013-10-16 — now
Production units (1)
Registration history
2023-12-07
Addresses
2022-02-28
Addresses
2022-02-27
Addresses
2017-05-25
Addresses
2014-04-02
Addresses
2013-10-16
Addresses
2013-10-16
Name history: CARGOMATCH HOLDING ApS
2013-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS537648
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed
First financial period end
2014-12-31
First financial period start
2013-10-16
Registered capital
80,000 DKK; 160,000 DKK; 179,264 DKK; 197,372 DKK; 207,432 DKK; 227,167 DKK; 1,227,167 DKK; 2,727,167 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør sammen med bestyrelsesformanden
Latest articles date
2013-10-16; 2017-06-09; 2020-05-25; 2020-09-10; 2020-09-30; 2022-05-17; 2022-08-23; 2022-12-20; 2023-11-21; 2024-04-02
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