Roemer Holding ApS — CVR 37128317

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Closed Founded 2015
CVR 37128317 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2015-09-25
Addresses Højeloft Vænge 17B, 3500 Værløse (FURESØ)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Email (1)

Phone Number (1)

24211881 2015-11-01

Addresses (3)

Drejøgade 35, 1, 2100 København Ø (KØBENHAVN) 2015-09-25
Vestergårdsvej 29, st, 2400 København NV (KØBENHAVN) 2018-01-29
Højeloft Vænge 17B, 3500 Værløse (FURESØ) 2021-04-15

Relations (1)

Mads Rømer Svendsen FoundersADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%

Name history (2)

Roemer Holding IVS 2015-09-25 — 2021-04-18
Roemer Holding ApS 2021-04-19 — 2024-12-27

Company form history (2)

Entrepreneurial (IVS) 2015-09-25
Private limited (ApS) 2021-04-19

Lifecycle (1)

2015-09-25 — 2024-12-27

Production units (1)

Registration history

2024-12-27 Company ceased
2021-04-19 Name history: Roemer Holding ApS
2021-04-15 Addresses
2018-01-29 Addresses
2015-09-25 Addresses
2015-09-25 Name history: Roemer Holding IVS
2015-09-25 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomheden oprettes som et holdingselskab, hvis primære formål er at eje aktier og anparter i tilknyttede selskaber.
First financial period end 2016-12-31
First financial period start 2015-11-01
Registered capital 100 DKK; 40,000 DKK
Share classes 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 Yes
Signing rule Virksomheden tegnes af en direktør alene.
Latest articles date 2015-09-25; 2021-04-19

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