PENTA HOLDING 2022 ApS — CVR 36087323

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Closed Founded 2014
CVR 36087323 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2014-08-29
Addresses Torvegade 16, 6600 Vejen (VEJEN)
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (1)

Torvegade 16, 6600 Vejen (VEJEN) 2014-08-29

Relations (20)

Johnny Norup FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Mogens Norlén FoundersBoard memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Helge Andreas Busk FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Lars Lindhard FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 0%
Bodil Hedeager Ravn FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Berit Møller Lenschow FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Niels Rud Aamann FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Litten Posselt Olsen FoundersBoard memberLegal owner Profile
Ownership: 0% · Voting: 0%
Kristina Søgaard FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Signe Worsøe Horstmann FoundersBoard memberLegal owner Profile
Ownership: 0% · Voting: 0%
Humle Mikkel Blankholm Pugh FoundersBoard memberLegal owner Profile
Ownership: 0% · Voting: 0%
Verner Axelsen Holm FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%

Name history (2)

PENTA ADVOKATER HOLDING ApS 2014-08-29 — 2022-01-26
PENTA HOLDING 2022 ApS 2022-01-27 — 2023-11-27

Lifecycle (1)

2014-08-29 — 2023-11-27

Production units (1)

P-1019689715 Open ↗

Registration history

2023-11-27 Company ceased
2022-01-27 Name history: PENTA HOLDING 2022 ApS
2014-08-29 Addresses
2014-08-29 Name history: PENTA ADVOKATER HOLDING ApS
2014-08-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS558910
Owner registration under 5% No
Purpose Selskabets formål er at besidde kapitalandele i et selskab, der driver advokatvirksomhed.; Selskabets formål er formueadministration samt dermed beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2014-08-29
Registered capital 107,100 DKK; 51,000 DKK; 51,500 DKK; 53,550 DKK; 89,000 DKK
Share classes No; No; No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med 2 medlemmer af bestyrelsen eller den samlede bestyrelse i forening.
Latest articles date 2014-08-29; 2015-11-18; 2016-10-14; 2018-08-27; 2022-01-27; 2023-06-28

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