Naval Holding ApS — CVR 37348139
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Active
Founded 2015
CVR
37348139
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-10-30
Addresses
Balticagade 12C, 8000 Aarhus C
(AARHUS)
Alternate names
Naval Holding ApS
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Balticagade 15,
8000 Aarhus C
(AARHUS)
2015-10-30
Balticagade 15C, 2,
8000 Aarhus C
(AARHUS)
2016-11-11
Balticagade 12C, 1,
8000 Aarhus C
(AARHUS)
2019-05-01
Balticagade 12C, 1,
8000 Aarhus C
(AARHUS)
2022-12-16
Relations (14)
Kristian Carøe Lind
Board member
Profile
Jacob Høgh Thygesen
ADM. DIR.Board member
Profile
Rasmus Bayer
Board member
Profile
Anders Ørgård Vinding
DirectorBoard member
Profile
Søren Jespersen
Chairman
Profile
Christian Mann Boserup
Board member
Profile
Charlotte Ployart Wetche
Board member
Profile
Christina Melander
Board member
Profile
ØRGÅRD HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NAVAL INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KRISTIAN CARØE LIND ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (2)
Naval Holding Ny ApS
2015-10-30 — 2016-03-29
Naval Holding ApS
2016-03-30
Lifecycle (1)
2015-10-30 — now
Production units (1)
Registration history
2022-12-16
Addresses
2019-05-01
Addresses
2016-11-11
Addresses
2016-03-30
Name history: Naval Holding ApS
2015-10-30
Addresses
2015-10-30
Name history: Naval Holding Ny ApS
2015-10-30
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje aktier og anparter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2016-06-30
First financial period start
2015-07-01
Registered capital
667,500 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-10-30; 2016-03-30; 2025-08-18
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