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MYDEFENCE HOLDING ApS — CVR 35529551

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In liquidation Founded 2013

CVR 35529551 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2013-11-13

Addresses Amerika Plads 37, 2100 København Ø (KØBENHAVN)

Advertising protected Yes

Industry (2)

Finansielle holdingselskaber 642010

Finansielle holdingselskaber 642110

Email (3)

km@mydefence.dk 2013-11-13

cs@mydefence.dk 2017-02-06

cs@mdsi.dk 2021-11-05

Phone Number (2)

26858597 2013-11-13

20853726 2017-01-18

Addresses (5)

Kenny Drews Vej 7, 4, 2450 København SV (KØBENHAVN) 2013-11-13

Islands Brygge 75B, 2, 2300 København S (KØBENHAVN) 2014-11-14

Asminderødgade 42A, 3480 Fredensborg (FREDENSBORG) 2017-01-18

Danstrupvej 27L, 1, 3480 Fredensborg (HELSINGØR) 2017-02-06

Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2024-10-04

Relations (11)

Dan Dejgård Sommerlund Hermansen Deputy Profile

Henrik Rossing Lønberg Liquidator Profile

Christian Steinø FoundersDirectorLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

Karsten Anderskov Madsen ADM. DIR.Deputy Profile

A/S PSE 17 NR. 1056 Auditor Profile

KR 483 A/S Auditor Profile

SKA ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

DDH HOLDING ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

GFJURA3 AF 6. DECEMBER 2013 P/S Auditor Profile

Black Three ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Three Stars ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2013-11-13 — 2026-06-03

Production units (1)

P-1018892827 Open ↗

Registration history

2026-06-03 Company ceased

2024-10-04 Addresses

2017-02-06 Addresses

2017-01-18 Addresses

2014-11-14 Addresses

2013-11-13 Addresses

2013-11-13 Name history: MYDEFENCE HOLDING ApS

2013-11-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS538586

Purpose Selskabets formål er at besidde kapitalandele i andre selskaber og dermed forbundet virksomhed

First financial period end 2014-12-31

First financial period start 2013-11-13

Registered capital 80,000 DKK

Capital currency DKK

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2024-10-04

Financial year end 31.12

Financial year start 01.01

Audit opted out No; Yes; No; Yes; No

Signing rule Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktionen; Virksomheden tegnes af en likvidator

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MYDEFENCE HOLDING ApS — CVR 35529551

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