NORR11 HOLDING ApS — CVR 35640649

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Active Founded 2014
CVR 35640649 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2014-01-10
Addresses Østergade 17, 1100 København K (KØBENHAVN)
Advertising protected No

Industry (4)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Industriel design og produktdesign 741010
Andet specialiseret designarbejde 741400

Email (2)

mail@ejendomskontoret.com 2015-10-05
lkj@norr11.com 2019-06-12

Addresses (4)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2014-01-10
Balticagade 10, 8000 Aarhus C (AARHUS) 2014-01-27
Gothersgade 21, 1123 København K (KØBENHAVN) 2015-10-05
Østergade 17, 1100 København K (KØBENHAVN) 2018-12-19

Relations (17)

Tommy Hyldahl ADM. DIR.Board member Profile
Jesper Sjølund DirectorBoard member Profile
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 50% · Voting: 50%

Name history (2)

ApS STAKE NR. 5017 2014-01-10 — 2014-01-15
NORR11 HOLDING ApS 2014-01-16

Lifecycle (1)

2014-01-10 — now

Production units (1)

P-1019049201 Open ↗

Registration history

2018-12-19 Addresses
2015-10-05 Addresses
2014-01-27 Addresses
2014-01-16 Name history: NORR11 HOLDING ApS
2014-01-10 Addresses
2014-01-10 Name history: ApS STAKE NR. 5017
2014-01-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS541818
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber.; Selskabets formål er at være holdingselskab for datterselskabet. Selskabets formål er derudover at drive virksomhed inden for møbel- og indretningsindustri.
First financial period end 2014-12-31
First financial period start 2014-01-10
Registered capital 50,000 DKK; 2,350,000 DKK; 10,000,000 DKK; 10,636,000 DKK
Share classes Yes
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af 2 bestyrelsesmedlemmer i forening med en direktør.
Latest articles date 2014-04-30; 2022-09-16; 2023-06-26

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