Projectgold ApS — CVR 36909412
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Active
📅 Founded 2015
CVR
36909412
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-06-01
Addresses
Havretoften 4, 5550 Langeskov
(KERTEMINDE)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2015-06-01
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2015-06-18
Havretoften 4,
5550 Langeskov
(KERTEMINDE)
2016-05-12
Relations (20)
Peter Andreas Stakemann
Director
Profile
Gitte Rene Uhrenholt
Board member
Profile
Danny Henrik Ankjær
DirectorBoard member
Profile
Tino Bendix
Board member
Profile
Mads Bonne Alkærsig
DirectorBoard member
Profile
ApS KBURS 17 NR. 6919
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
Michael Saul Ettinger
DirectorBoard member
Profile
Steven Paladino
Chairman
Profile
Walter Siegel
Board member
Profile
AUV Veterinary Services
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henry Schein Animal Health B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 0%
Henry Schein, Inc.
Legal owner
Profile
Ownership: 0%
· Voting: 100%
Michael Ellis
DirectorChairman
Profile
Graham Michael Rhodes
Board member
Profile
Timothy Carse
Board member
Profile
Covetrus, Inc.
Legal owner
Profile
Ownership: 0%
· Voting: 100%
Covetrus B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 0%
Vet Intermediate Holdco I, LLC
Legal owner
Profile
Ownership: 0%
· Voting: 100%
Name history (2)
ApS STM nr. 2604
2015-06-01 — 2015-06-16
Projectgold ApS
2015-06-17
Lifecycle (1)
2015-06-01 — now
Production units (1)
Registration history
2016-05-12
Addresses
2015-06-18
Addresses
2015-06-17
Name history: Projectgold ApS
2015-06-01
Addresses
2015-06-01
Name history: ApS STM nr. 2604
2015-06-01
Company registered
Attributes
Owner registration under 5%
No; No; Yes; No; No
Purpose
Virksomhedens formål er at drive handel og industri; Selskabets formål er at være et holdingselskab, herunder et finansielt holdingselskab, samt anden efter bestyrelsens skøn hermed forbundet virksomhed
First financial period end
2015-12-31
First financial period start
2015-06-01
Registered capital
50,000 DKK; 73,050,000 DKK; 50,000 DKK; 51,000 DKK; 52,000 DKK
Share classes
No; No; 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; Virksomheden tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date
2015-06-17; 2015-06-19; 2015-08-26; 2016-05-12; 2018-11-15; 2018-12-28; 2019-12-16
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