SkyBrands Holding A/S — CVR 36715324

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Active Founded 2015
CVR 36715324 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2015-04-15
Addresses Roskildevej 6, 7100 Vejle (VEJLE)
Advertising protected No

Industry (3)

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

Email (1)

info@skybrands.net 2023-08-03

Addresses (2)

Øster Allé 42, 7, 2100 København Ø (KØBENHAVN) 2015-04-15
Roskildevej 6, 7100 Vejle (VEJLE) 2015-06-23

Relations (27)

Jan Kølbek DirectorBoard member Profile
Stig Løkke Pedersen NÆSTFORMANDLegal owner Profile
Ownership: 10% · Voting: 10%
Thomas Larsen ADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Peter Ryttergaard DirectorBoard member Profile
Hans Nielsen ADM. DIR.Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%
CC SKY Invest ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (2)

CC SKY Holding A/S 2015-04-15 — 2015-06-15
SkyBrands Holding A/S 2015-06-16

Lifecycle (1)

2015-04-15 — now

Production units (1)

P-1020323856 Open ↗

Registration history

2015-06-23 Addresses
2015-06-16 Name history: SkyBrands Holding A/S
2015-04-15 Addresses
2015-04-15 Name history: CC SKY Holding A/S
2015-04-15 Company registered

Attributes

Purpose Selskabets formål er er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er be-slægtet hermed.
First financial period end 2015-12-31
First financial period start 2015-04-15
Registered capital 500,000 DKK; 1,000,000 DKK; 1,004,600 DKK; 5,000,000 DKK
Share classes No; No; Yes; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.; Selskabet tegnes af én direktør sammen med bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2015-05-29; 2015-06-16; 2015-09-15; 2021-05-12; 2024-03-15

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