DDM HOLDING 1 ApS — CVR 35829318

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Closed Founded 2014
CVR 35829318 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2014-04-10
Addresses Vestergade 12, 7700 Thisted (THISTED)
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Vestergade 12, 1, 7700 Thisted (THISTED) 2014-04-10
Vestergade 12, 1, 7700 Thisted (THISTED) 2020-01-30
Vestergade 12, 1, 7700 Thisted (THISTED) 2020-11-05

Relations (16)

Ownership: 33.33% · Voting: 33.33%
P-DDM 2014 A/S FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Henrik Bonnerup Board memberDirector Profile
Ownership: 33.33% · Voting: 33.33%

Name history (2)

DDM HOLDING 1 A/S 2014-04-10 — 2023-06-05
DDM HOLDING 1 ApS 2023-06-06 — 2023-06-06

Company form history (2)

Public limited (A/S) 2014-04-10
Private limited (ApS) 2023-06-06

Lifecycle (1)

2014-04-10 — 2023-06-06

Production units (1)

P-1019302179 Open ↗

Registration history

2023-06-06 Name history: DDM HOLDING 1 ApS
2023-06-06 Company ceased
2020-11-05 Addresses
2020-01-30 Addresses
2014-04-10 Addresses
2014-04-10 Name history: DDM HOLDING 1 A/S
2014-04-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S548248
Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i selskaber, som driver virksomhed med produktion og levering af mad til såvel det offentlige som det private cateringmarked, udbringning af mad og aktiviteter i tilknytning hertil, praktisk bistand i hjemmet til ældre, handicappede eller syge, supermarked (herunder udbringning af kolonialvarer), samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2014-12-31
First financial period start 2014-04-10
Registered capital 2,000,000 DKK; 2,050,000 DKK; 500,000 DKK
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 (i) bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem, (ii) to direktører sammen eller (iii) den samlede bestyrelse.
Latest articles date 2015-01-19; 2023-06-06

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