Cortes Acquisition Company ApS — CVR 37377635
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Closed
📅 Founded 2016
CVR
37377635
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-01-18
Addresses
Lyskær 5, 2730 Herlev
(HERLEV)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2016-01-18
Lyskær 5,
2730 Herlev
(HERLEV)
2016-08-15
Lyskær 5,
2730 Herlev
(HERLEV)
2016-09-16
Relations (12)
KR 483 A/S
Auditor
Profile
Jason Ivan Pollack
Director
Profile
Thomas Joseph Anderson
Director
Profile
James Russell Schnepper
Director
Profile
Cortes Holdings LLC
Founders
Profile
Cortes Acquisition Company ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Cortes Holdings LLC
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BMI Group Holdings UK Limited
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Michael Anthony Robson
Director
Profile
Alfons Horn
Director
Profile
Johannes Georg Schmidt-Schultes
Director
Profile
Jason Ivan Pollack
Director
Profile
Lifecycle (1)
2016-01-18 — 2021-01-15
Production units (1)
Registration history
2021-01-15
Company ceased
2016-09-16
Addresses
2016-08-15
Addresses
2016-01-18
Addresses
2016-01-18
Name history: Cortes Acquisition Company ApS
2016-01-18
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere i og besidde kapitalandele og finansielle instrumenter samt anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.
First financial period end
2016-12-31
First financial period start
2016-01-18
Registered capital
100,000,000 DKK; 50,000 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
No
Signing rule
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion; Selskabet tegnes af en direktør
Latest articles date
2016-01-18; 2016-03-24; 2020-12-02
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