PECA Invest Holding ApS
Anden finansiel formidling i.a.n.
Aastrupvej 101, 6100 Haderslev
CVR 36959223
Majority owner Peter Morten Hadberg Carstensen (100%)
Active
Private limited (ApS)
2015
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Active
Founded 2015
CVR
36959223
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2015-07-01
Addresses
Aastrupvej 101, 6100 Haderslev
(HADERSLEV)
Advertising protected?
No
Industry (3)
Detailhandel med kosmetikvarer og produkter til personlig pleje
477500
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (2)
klodshans37@hotmail.com
2016-06-20
pmhc1965@gmail.com
2017-10-18
Phone Number (1)
51503136
2016-06-20
Addresses (4)
Storegade 13,
6100 Haderslev
(HADERSLEV)
2015-07-01
Aastrupvej 101,
6100 Haderslev
(HADERSLEV)
2016-06-20
Aastrupvej 101,
6100 Haderslev
(HADERSLEV)
2018-10-20
Aastrupvej 101,
6100 Haderslev
(HADERSLEV)
2018-11-14
Relations (4)
Vibeke Carstensen
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Peter Morten Hadberg Carstensen
DirectorFoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ND Revision Vojens ApS
Auditor
Profile
Name history (2)
Materialisten Haderslev Holding ApS
2015-07-01 — 2016-06-29
PECA Invest Holding ApS
2016-06-30
Lifecycle (1)
2015-07-01 — now
Production units (1)
Registration history
2018-11-14
Addresses
2018-10-20
Addresses
2016-06-30
Name history: PECA Invest Holding ApS
2016-06-20
Addresses
2015-07-01
Addresses
2015-07-01
Name history: Materialisten Haderslev Holding ApS
2015-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, at eje kapitalandele i datterselskaber samt enhver aktivitet, som efter ledelsens skøn står i forbindelse hermed.; Selskabets formål er formueadministration.
First financial period end
2016-09-30
First financial period start
2015-07-01
Registered capital
100,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2016-06-30
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