SSB HOLDING 2014 Aps
Finansielle holdingselskaber
Gelhøj 5, 8930 Randers NØ
CVR 36058358
Majority owner Søren Skovgaard Bødker (100%)
Active
Private limited (ApS)
2014
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Active
Founded 2014
CVR
36058358
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2014-07-24
Addresses
Gelhøj 5, 8930 Randers NØ
(RANDERS)
Advertising protected?
No
Industry (3)
Uoplyst
999999
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Email (1)
Soren@bodker.one
2022-12-19
Phone Number (1)
21666357
2022-12-19
Addresses (3)
Udbyhøjvej 172,
8930 Randers NØ
(RANDERS)
2014-07-24
Udbyhøjvej 172,
8930 Randers NØ
(RANDERS)
2014-07-27
Gelhøj 5,
8930 Randers NØ
(RANDERS)
2022-12-19
Relations (1)
Søren Skovgaard Bødker
FoundersBoard memberADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
SSB HOLDING 2014 IVS UNDER STIFTELSE
2014-07-24 — 2014-07-26
SSB HOLDING 2014 IVS
2014-07-27 — 2021-04-26
SSB HOLDING 2014 Aps
2021-04-27
Company form history (3)
Enhed under oprettelse i Erhvervsstyrelsen
2014-07-24
Entrepreneurial (IVS)
2014-07-27
Private limited (ApS)
2021-04-27
Lifecycle (1)
2014-07-24 — now
Production units (1)
Registration history
2022-12-19
Addresses
2021-04-27
Name history: SSB HOLDING 2014 Aps
2014-07-27
Addresses
2014-07-27
Name history: SSB HOLDING 2014 IVS
2014-07-24
Addresses
2014-07-24
Name history: SSB HOLDING 2014 IVS UNDER STIFTELSE
2014-07-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS556389
Purpose
Selskabets formål er at drive virksomhed som holdingselskab og hermed forbundet virksomhed.
First financial period end
2015-07-31
First financial period start
2014-08-01
GENOPTAGELSE_TVANGSOPLØSNING
2017-08-17
Registered capital
1,000 DKK; 2,250 DKK; 14,750 DKK; 40,000 DKK
Share classes
No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2026-12-31
OMLÆGNINGSPERIODE_START
2025-08-01
Pseudo CVR number
No
Financial year end
31.07; 31.12
Financial year start
01.08; 01.01
Audit opted out
Yes
Signing rule
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse, eller af en direktør i forening med et bestyrelsesmedlem.; Virksomheden tegnes af direktøren
Latest articles date
2014-07-27; 2014-08-01; 2017-09-05; 2018-06-15; 2021-04-27; 2026-08-25
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