MASH Energy Holding ApS — CVR 37006947
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Closed
Founded 2015
CVR
37006947
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-08-21
Addresses
Fruebjergvej 3, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
jon@mash-biotech.com
2015-08-21
Website (1)
mash-biotech.com
2015-08-21
Addresses (3)
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2015-08-21
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2020-04-18
Relations (12)
Jakob Axel Bejbro Andersen
ADM. DIR.Board member
Profile
Jon Skovgaard-Petersen
Board member
Profile
Skopet Holding IVS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas James Howard
Board member
Profile
T.J.Howard Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Bejbro Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Krishna Hara Chakravarty
Chairman
Profile
ThinkFactory Holding IVS
Founders
Profile
Tripti Banerjee Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Nordic Data Group ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOWARD CONSULT LTD
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Rohit Vilas Nagargoje
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
MASH Biotech Holding IVS
2015-08-21 — 2020-12-27
MASH Energy Holding ApS
2020-12-28 — 2022-02-02
Company form history (2)
Entrepreneurial (IVS)
2015-08-21
Private limited (ApS)
2020-12-28
Lifecycle (1)
2015-08-21 — 2022-02-02
Production units (1)
Registration history
2022-02-02
Company ceased
2020-12-28
Name history: MASH Energy Holding ApS
2020-04-18
Addresses
2016-04-11
Addresses
2015-08-21
Addresses
2015-08-21
Name history: MASH Biotech Holding IVS
2015-08-21
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at være holdingselskab og at foretage investeringer.
The company's aim is to act as a holding company and to operate investment activities.
First financial period end
2016-12-31
First financial period start
2015-08-21
Registered capital
2,000 DKK; 50,000 DKK; 50,500 DKK; 51,950 DKK
Share classes
No; No; No; 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
Yes
Signing rule
Virksomheden tegnes af alle bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med den
administrerende direktør.; Virksomheden tegnes af alle direktørerne i forening.
Latest articles date
2016-06-30; 2017-03-21; 2018-01-30; 2020-12-28; 2021-02-15; 2021-12-06
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