108 HoldCo ApS — CVR 36912731

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Closed Founded 2015
CVR 36912731 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2015-06-03
Addresses Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK)
Advertising protected Yes

Industry (3)

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

Email (1)

abh@plesner.com 2015-06-03

Addresses (5)

Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2015-06-03
Nyhavn 69, 1051 København K (KØBENHAVN) 2015-11-17
Amaliegade 15, 2, 1256 København K (KØBENHAVN) 2016-02-26
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-02-27
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-07-27

Relations (31)

KOGEPUNKT.DK ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
SF MANAGEMENT ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Henrik Lið Board memberADM. DIR. Profile
Thomas Esben Khan Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Michael Brichmann Board memberDirector Profile

Lifecycle (1)

2015-06-03 — 2026-07-16

Production units (1)

P-1020456090 Open ↗

Registration history

2026-07-16 Company ceased
2020-07-27 Addresses
2020-02-27 Addresses
2016-02-26 Addresses
2015-11-17 Addresses
2015-06-03 Addresses
2015-06-03 Name history: 108 HoldCo ApS
2015-06-03 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje den samlede anpartskapital i Strandgade 108 ApS, som ejer og driver ejendommen beliggende i Strandgade 108.
First financial period end 2015-12-31
First financial period start 2015-06-03
Registered capital 80,000 DKK; 81,000 DKK
Share classes Yes; Yes
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 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 2015-06-15

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