ADDEA HOLDING ApS — CVR 36074922

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Active Founded 2014
CVR 36074922 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2014-08-25
Addresses Byleddet 12, 4000 Roskilde (ROSKILDE)
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (3)

mail@addea.dk 2016-01-15
info@azets-audit.com 2020-03-26
info@boreco.dk 2025-07-13

Phone Number (1)

70200768 2016-01-15

Website (1)

www.addea.dk 2016-01-15

Addresses (5)

Amaliegade 35, 1256 København K (KØBENHAVN) 2014-08-25
Amaliegade 35, 1256 København K (KØBENHAVN) 2016-01-15
Skomagergade 13, 1, 4000 Roskilde (ROSKILDE) 2017-12-21
Vindingevej 10, 4000 Roskilde (ROSKILDE) 2018-01-12
Byleddet 12, 4000 Roskilde (ROSKILDE) 2025-07-13

Relations (19)

Michael Lynggaard DirectorBoard member Profile
John Petersson DirectorBoard member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%

Lifecycle (1)

2014-08-25 — now

Production units (1)

P-1019649896 Open ↗

Registration history

2025-07-13 Addresses
2018-01-12 Addresses
2017-12-21 Addresses
2016-01-15 Addresses
2014-08-25 Addresses
2014-08-25 Name history: ADDEA HOLDING ApS
2014-08-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS557862
Owner registration under 5% No; No; No; No; No; No
Purpose Selskabets formål er at eje kapitalandele i andre virksomheder samt anden hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end 2015-12-31
First financial period start 2014-08-25
Registered capital 125,000 DKK; 187,500 DKK; 42,000 DKK
Share classes No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No; Yes
Signing rule Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening, en direktør i forening med bestyrelsesformanden eller af bestyrelsen i forening.; Selskabet tegnes af to direktører i forening
Latest articles date 2014-08-25; 2016-01-15; 2016-10-14; 2019-09-11

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