PUMA-LIFE HOLDING ApS — CVR 35633774
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Active
Founded 2013
CVR
35633774
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-12-30
Addresses
Ingersvej 3, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
georgginsberg@gmail.com
2015-06-25
Phone Number (1)
23901947
2015-06-25
Addresses (2)
Frederiksberg Alle 12, 1,
1820 Frederiksberg C
(FREDERIKSBERG)
2013-12-30
Ingersvej 3,
2920 Charlottenlund
(GENTOFTE)
2015-06-25
Relations (11)
Ida Benedicte Koch
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Martha Christine Emneus
FoundersADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Hans Jørgen Paludan-Müller Koch
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Elisabeth Ida Ginsberg
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Erik Adam Ginsberg
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Christine Benedicte Emneus Paludan-Müller Koch
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Charlotte Ida Ginsberg
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Peter Frederik Koch
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Rasmus Søndergaard Pedersen
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 0%
Erik Kalman Georg Ginsberg
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
DYSSEBAKKEN HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2013-12-30 — now
Production units (1)
Registration history
2015-06-25
Addresses
2013-12-30
Addresses
2013-12-30
Name history: PUMA-LIFE HOLDING ApS
2013-12-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS541294
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål.
First financial period end
2014-12-31
First financial period start
2013-12-30
Registered capital
1,375,000 DKK; 1,562,928 DKK; 1,656,892 DKK; 1,796,658 DKK; 1,882,465 DKK
Share classes
No; No; No; 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 direktionen.
Latest articles date
2013-12-30; 2016-11-29; 2017-05-23; 2021-01-25; 2021-10-11
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