Alerto Care Technologies ApS — CVR 35524703
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Active
Founded 2013
CVR
35524703
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-10-22
Addresses
Rønne Alle 20, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (2)
Serviceydelser i forbindelse med sikkerhedssystemer
802000
Vagt- og sikkerhedsaktiviteter i.a.n.
800900
Email (2)
info@alerto.care
2016-08-27
info@alerto.dk
2023-05-09
Website (2)
www.alerto.care
2016-08-27
www.alerto.dk
2023-05-09
Addresses (4)
Korsgade 19,
5700 Svendborg
(SVENDBORG)
2013-10-22
Thorvaldsensvej 29A,
1871 Frederiksberg C
(FREDERIKSBERG)
2015-02-27
Korsgade 19,
5700 Svendborg
(SVENDBORG)
2016-08-27
Rønne Alle 20,
5700 Svendborg
(SVENDBORG)
2023-05-09
Relations (12)
Liselotte Holten Holm
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Glen Mandsberg
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jørgen Holm
ADM. DIR.Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Christian Axel Wanscher
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lasse Holten Holm
ADM. DIR.
Profile
Jacob Palle Munch
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PEDERS CONNECT ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HOLDINGSELSKABET AF 26. SEPTEMBER 2010 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SONNY RASMUSSEN CONSULTING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
RUGUNDA & RASMUSSEN ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
HOLM HOLDING SVENDBORG ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
SKAANING MARINE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SINGLESAFE ApS
2013-10-22 — 2016-01-14
Alerto Care Technologies ApS
2016-01-15
Lifecycle (1)
2013-10-22 — now
Production units (1)
Registration history
2023-05-09
Addresses
2016-08-27
Addresses
2016-01-15
Name history: Alerto Care Technologies ApS
2015-02-27
Addresses
2013-10-22
Addresses
2013-10-22
Name history: SINGLESAFE ApS
2013-10-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS538140
Owner registration under 5%
No; No
Purpose
Selskabets formål er udvikling og salg af sikkerhedssystemer, herunder tryghedsalarmer, og dermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2013-12-31
First financial period start
2013-10-22
Registered capital
80,000 DKK; 111,111 DKK
Share classes
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 en direktør.
Latest articles date
2013-10-22; 2016-01-15; 2017-12-30
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