O and I Holding ApS — CVR 36952210
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Closed
Founded 2015
CVR
36952210
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-05-27
Addresses
Egtoftevej 4A, 2950 Vedbæk
(HØRSHOLM)
Advertising protected
Yes
Industry (1)
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker
774000
Email (1)
peter@pleasewaittobeseated.dk
2023-10-02
Phone Number (1)
20131417
2023-10-02
Addresses (2)
Bregentved Alle 9,
2820 Gentofte
(GENTOFTE)
2015-05-27
Egtoftevej 4A,
2950 Vedbæk
(HØRSHOLM)
2023-10-02
Relations (5)
INPACT HOLDING A/S
Auditor
Profile
SHOOT AND INVEST ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas Stage Ibsen
ADM. DIR.Chairman
Profile
PETER MAHLER HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Mahler Sørensen
Board member
Profile
Name history (2)
PWTBS Rights ApS
2015-05-27 — 2024-06-16
O and I Holding ApS
2024-06-17 — 2024-09-02
Lifecycle (1)
2015-05-27 — 2024-09-02
Production units (1)
Registration history
2024-09-02
Company ceased
2024-06-17
Name history: O and I Holding ApS
2023-10-02
Addresses
2015-05-27
Addresses
2015-05-27
Name history: PWTBS Rights ApS
2015-05-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og
finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre
selskaber.; Selskabets formål er at investere i og eje rettigheder, samt i forbindelse hermed at eje og optimere selskaber, der udvikler, sourcer, markedsfører og sælger henholdsvis designmøbler, belysningsprodukter og tilbehør samt dermed efter bestyrelsens skøn beslægtet virksomhed; Selskabets formål er investering i rettigheder, samt enhver i forbindelse hermed stående
virksomhed.
First financial period end
2015-12-31
First financial period start
2015-05-27
Registered capital
50,000 DKK; 86,218 DKK
Share classes
No; 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 bestyrelsesformanden i forening med en direktør; Selskabet tegnes af en direktør
Latest articles date
2016-08-08; 2024-06-17
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