THOR DENMARK HOLDING ApS — CVR 35868771

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Closed Founded 2014
CVR 35868771 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2014-06-10
Addresses Lyngbyvej 2, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2014-06-10
Bredevej 2, 2830 Virum (LYNGBY-TAARBÆK) 2014-06-27
Lyngbyvej 2, 3, 2100 København Ø (KØBENHAVN) 2022-09-01

Relations (27)

Rikke Kjær Nielsen Board memberADM. DIR. Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 90% · Voting: 100%
Ownership: 90% · Voting: 90%

Lifecycle (1)

2014-06-10 — 2022-11-09

Production units (1)

P-1019457121 Open ↗

Registration history

2022-11-09 Company ceased
2022-09-01 Addresses
2014-06-27 Addresses
2014-06-10 Addresses
2014-06-10 Name history: THOR DENMARK HOLDING ApS
2014-06-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS552096
Owner registration under 5% No
Purpose Selskabets formål er at besidde kapitalandele i datterselskaber og drive handel og industri samt anden virksomhed, der står i forbindelse hermed.
First financial period end 2014-12-31
First financial period start 2014-06-10
Registered capital 10,341,682 DKK; 10,533,753 DKK; 10,534,992 DKK; 10,609,992 DKK; 10,638,502 DKK; 50,000 DKK; 7,559,000 DKK; 7,844,000 DKK; 7,906,151 DKK; 8,901,018 DKK; 9,269,330 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; 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) bestyrelsens formand i forening med 1 bestyrelsesmedlem eller (ii) af 1 direktør i forening med 1 bestyrelsesmedlem eller (iii) af den samlede bestyrelse.
Latest articles date 2014-09-05; 2015-08-28; 2016-05-25; 2016-06-29; 2016-12-30; 2017-02-24; 2017-02-28; 2017-05-24; 2018-07-31; 2019-02-25; 2019-03-15; 2020-01-27

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