ERRV Holdings ApS — CVR 36941030
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Active
Founded 2015
CVR
36941030
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-06-29
Addresses
Dokvej 4, 6700 Esbjerg
(ESBJERG)
Advertising protected
Yes
Industry (3)
Bugserings-, bjærgnings- og redningsvæsen mv.
522220
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Amaliegade 3,
1256 København K
(KØBENHAVN)
2015-06-29
Østergade 1, 2,
1100 København K
(KØBENHAVN)
2016-02-02
Hammerensgade 1, 2,
1267 København K
(KØBENHAVN)
2020-10-09
Hammerensgade 1, 2,
1267 København K
(KØBENHAVN)
2023-11-15
Dokvej 4,
6700 Esbjerg
(ESBJERG)
2023-12-21
Relations (17)
Henrik Hvidt-Karlsson
Director
Profile
Thomas Weitemeyer
Founders
Profile
Peter Lytzen
Director
Profile
Søren Karas
Director
Profile
Dennis Bjørn Krog-Meyer
Director
Profile
Kristian Ole Jakobsen
Director
Profile
Scott Moseley
Director
Profile
Manish Aggarwal
Director
Profile
Simon Richard Constable Ellis
Director
Profile
ERRV Luxembourg Holdings S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Philip Pacey
Director
Profile
Lars Oscar Tylegård
Director
Profile
Per Niklas Ljungström
Director
Profile
3i Infrastructure plc
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
3i Aura L.P.
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2015-06-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 5 | 5 |
| 2022-01 | 6 | 6 |
Production units (1)
Registration history
2023-12-21
Addresses
2023-11-15
Addresses
2020-10-09
Addresses
2016-02-02
Addresses
2015-06-29
Addresses
2015-06-29
Name history: ERRV Holdings ApS
2015-06-29
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje aktier og andre værdipapirer
First financial period end
2015-12-31
First financial period start
2015-06-29
Registered capital
50,000 DKK; 100,000 DKK; 150,000 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
No
Signing rule
Selskabet tegnes af den samlede direktion; Selskabet tegnes af to direktører.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af Lars Oscar Tylegård sammen
med et andet direktionsmedlem eller af den samlede direktion.
Latest articles date
2015-09-17; 2015-12-22; 2016-10-19; 2017-12-19; 2023-12-21
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