3 NORDIC ApS — CVR 36403144
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Closed
Founded 2014
CVR
36403144
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-10-06
Addresses
Dampfærgevej 21, 2100 København Ø
(KØBENHAVN)
Alternate names
3NORDIC ApS
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Website (1)
www.3nordic.com
2015-12-16
Addresses (7)
Nordre Strandvej 97,
8240 Risskov
(AARHUS)
2014-10-06
Gammel Mønt 14, 1,
1117 København K
(KØBENHAVN)
2014-10-22
Vester Voldgade 83, 2,
1552 København V
(KØBENHAVN)
2015-12-16
Vester Voldgade 83, 2,
1552 København V
(KØBENHAVN)
2020-05-29
Kristianiagade 1,
2100 København Ø
(KØBENHAVN)
2021-02-25
Amerika Plads 19, 4,
2100 København Ø
(KØBENHAVN)
2023-02-27
Dampfærgevej 21, st,
2100 København Ø
(KØBENHAVN)
2024-06-06
Relations (16)
SLP NR. 10.814 A/S
Auditor
Profile
U2 INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PLG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MD HOLDING 2012 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Harding Lange
Director
Profile
Nickolai Arnfeldt Hoff
Director
Profile
PROGRESSIVE CONSULTANTS HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NFH 2012 HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KN 2013 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
TBEV HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Ulka
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CR Holding 2016 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dotcom Capital ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
F5 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
3NORDIC ApS
2014-10-06 — 2014-10-22
3 NORDIC ApS
2014-10-23 — 2024-06-21
Lifecycle (1)
2014-10-06 — 2024-06-21
Production units (1)
Registration history
2024-06-21
Company ceased
2024-06-06
Addresses
2023-02-27
Addresses
2021-02-25
Addresses
2020-05-29
Addresses
2015-12-16
Addresses
2014-10-23
Name history: 3 NORDIC ApS
2014-10-22
Addresses
2014-10-06
Addresses
2014-10-06
Name history: 3NORDIC ApS
2014-10-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS561039
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt formueforvaltning i øvrigt.
First financial period end
2014-12-31
First financial period start
2014-01-01
Registered capital
81,000 DKK; 82,000 DKK
Share classes
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 direktionen.
Latest articles date
2014-10-23; 2023-08-29
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