2RS1 Holding ApS — CVR 37196436

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Active Founded 2015
CVR 37196436 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2015-10-19
Addresses Jupitervej 4, 6000 Kolding (KOLDING)
Advertising protected No

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Addresses (3)

Bavnevej 10, 6580 Vamdrup (KOLDING) 2015-10-19
Bavnevej 10, 6580 Vamdrup (KOLDING) 2016-02-08
Jupitervej 4, 6000 Kolding (KOLDING) 2022-08-04

Relations (15)

Lars Rold Thorsen ADM. DIR.Board member Profile
LRT INVEST ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
AST INVEST IVS FoundersLegal owner Profile
Ownership: 0% · Voting: 15%
KST INVEST IVS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
IST INVEST IVS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2015-10-19 — now

Production units (1)

P-1020859128 Open ↗

Registration history

2022-08-04 Addresses
2016-02-08 Addresses
2015-10-19 Addresses
2015-10-19 Name history: 2RS1 Holding ApS
2015-10-19 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomhedens hovedformål er at drive investeringsvirksomhed samt anden hermed forbunden virksomhed.
First financial period end 2015-12-31
First financial period start 2015-10-19
Registered capital 100,000 DKK
Share classes 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 en direktør.; Selskabet tegnes af Bestyrelsesformanden i forening med Direktøren, eller af Bestyrelsesformanden i forening med Næstformanden, eller af Direktøren i forening med Næstformanden
Latest articles date 2015-10-19; 2019-12-01

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