Holding af 29. juni 2015 A/S — CVR 36940670
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Closed
Founded 2015
CVR
36940670
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2015-06-29
Addresses
Malmøgade 3, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2015-06-29
Malmøgade 3,
2100 København Ø
(KØBENHAVN)
2015-09-28
Relations (13)
STATSANSTALTEN FOR LIVSFORSIKRING II A/S
Legal owner
Profile
Ownership: 25%
· Voting: 5%
Jan Johan Kühl
Board memberDirector
Profile
Søren Fogh
Founders
Profile
Ownership: 25%
· Voting: 5%
POLARIS PRIVATE EQUITY IV K/S
Legal owner
Profile
Ownership: 50%
· Voting: 66.67%
Allan Bach Pedersen
Chairman
Profile
Henrik Bonnerup
Board member
Profile
Carsten Grøne Jensen
Chairman
Profile
Float BidCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Päivi Tuulikki Arminen
Board member
Profile
Daniel Emilio Perez
Board member
Profile
Poul Jacobsen
Board memberDirector
Profile
Lifecycle (1)
2015-06-29 — 2021-09-01
Production units (1)
Registration history
2021-09-01
Company ceased
2015-09-28
Addresses
2015-06-29
Addresses
2015-06-29
Name history: Holding af 29. juni 2015 A/S
2015-06-29
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor færgefart og alle forretninger, der står i naturlig forbindelse hermed.; Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi og lignende ydelser til koncernselskaber.
First financial period end
2015-12-31
First financial period start
2015-06-29
Registered capital
2,000,000 DKK; 2,128,106 DKK; 2,200,000 DKK; 2,853,894 DKK; 2,951,033 DKK; 2,982,001 DKK; 500,000 DKK
Share classes
No; No; Yes; Yes; Yes; 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 Daniel Emilio Perez eller Päivi Tuulikki Arminen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2015-09-15; 2015-09-30; 2015-11-02; 2016-06-17; 2017-01-23; 2017-06-30; 2021-03-01
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