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REBEL PENGUIN HOLDING ApS — CVR 36503513

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2015

CVR 36503513 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2015-01-29

Addresses Nannasgade 28, 2200 København N (KØBENHAVN)

Advertising protected Yes

Industry (3)

Uoplyst 999999

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Anden finansiel formidling i.a.n. 649990

Email (1)

mail@rebelpenguin.dk 2016-01-21

Addresses (2)

Enghavevej 40, 4, 1674 København V (KØBENHAVN) 2015-01-29

Nannasgade 28, 2200 København N (KØBENHAVN) 2016-01-21

Relations (8)

Jonas Warrer ADM. DIR.Board member Profile

Morten Strømsted ADM. DIR.Chairman Profile

Peter Korsholm Board member Profile

MST HOLDING ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

BUUS JENSEN I/S STATSAUTORISEREDE REVISORER Auditor Profile

TOGU ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

JONAS WARRER PETERSEN HOLDING ApS Legal owner Profile

Ownership: 50% · Voting: 50%

Lifecycle (1)

2015-01-29 — now

Production units (1)

P-1020104461 Open ↗

Registration history

2016-01-21 Addresses

2015-01-29 Addresses

2015-01-29 Name history: REBEL PENGUIN HOLDING ApS

2015-01-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS569560

Owner registration under 5% No

Purpose Selskabets formål er at besidde kapital og have interesser som anpartshaver, aktionær eller på anden måde i virksomheder.

First financial period end 2015-12-31

First financial period start 2015-01-29

Registered capital 50,000 DKK; 104,000 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 den samlede direktion eller af den administrerende direktør; Selskabet tegnes af den administrerende direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse i forening; Selskabet tegnes af direktøren.

Latest articles date 2015-01-29; 2015-03-27; 2017-09-26

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REBEL PENGUIN HOLDING ApS — CVR 36503513

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