CasusGrill Holding ApS — CVR 36724587
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Active
Founded 2015
CVR
36724587
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-04-23
Addresses
Møllevej 9G, 2990 Nivå
(FREDENSBORG)
Advertising protected
Yes
Industry (2)
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Secondary industry (2)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (2)
susanne.broegger@gmail.com
2015-04-23
susanne@casusgrill.com
2024-03-04
Addresses (3)
Gammel Strandvej 402,
3060 Espergærde
(HELSINGØR)
2015-04-23
Gammel Strandvej 402,
3060 Espergærde
(HELSINGØR)
2016-06-06
Møllevej 9G,
2990 Nivå
(FREDENSBORG)
2024-03-04
Relations (8)
Carsten Nygaard Brøgger
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Susanne Nygaard Brøgger
DirectorChairmanFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Michael Nygaard Appel
Board member
Profile
Jørgen Peter Bæk-Mikkelsen
Board member
Profile
Dennis Gill Lyngsø
Board member
Profile
SNT Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Novo Futura Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Novo Futura Holding IVS
2015-04-23 — 2021-05-11
Novo Futura Holding ApS
2021-05-12 — 2021-06-28
CasusGrill Holding ApS
2021-06-29
Company form history (2)
Entrepreneurial (IVS)
2015-04-23
Private limited (ApS)
2021-05-12
Lifecycle (1)
2015-04-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2022-12 | 1 | 0.95 |
| 2021-12 | 1 | 0.95 |
| 2020-12 | 1 | 1 |
| 2019-12 | 1 | 1 |
Production units (1)
Registration history
2024-03-04
Addresses
2021-06-29
Name history: CasusGrill Holding ApS
2021-05-12
Name history: Novo Futura Holding ApS
2016-06-06
Addresses
2015-04-23
Addresses
2015-04-23
Name history: Novo Futura Holding IVS
2015-04-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at styrke koncernen ved større fleksibilitet i forretningsudviklingen og risikostyringen. Det primære formål er at eje et eller flere af vores selskaber.
First financial period end
2015-12-31
First financial period start
2015-04-23
Registered capital
1,000 DKK; 40,000 DKK; 42,106 DKK
Share classes
No; No; 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
Yes; No
Signing rule
Virksomheden tegnes af en direktør alene.; Selskabet tegnes af bestyrelsesformanden, direktøren eller den samlede bestyrelse i forening.
Latest articles date
2019-02-04; 2021-05-12; 2021-06-29; 2021-08-24
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