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Holdingselskabet af 1. april 2015 ApS — CVR 37434728

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Closed Founded 2015

CVR 37434728 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2015-11-27

Addresses Truckvej 5, 4600 Køge (KØGE)

Advertising protected No

Industry (1)

Ikke-finansielle holdingselskaber 642020

Addresses (1)

Truckvej 5, 4600 Køge (KØGE) 2015-11-27

Relations (12)

AAEN & CO. STATSAUTORISEREDE REVISORER P/S Auditor Profile

Lasse Sørensen Legal owner Profile

Ownership: 5% · Voting: 5%

Malene Mølgaard-Jensen Legal owner Profile

Ownership: 5% · Voting: 5%

Erik Jensen ChairmanLegal owner Profile

Ownership: 15% · Voting: 15%

Michael Larsen Board member Profile

Kenneth Agner Sørensen Board memberDirectorLegal owner Profile

Ownership: 20% · Voting: 20%

Christian Lillelund Ørskov Legal owner Profile

Ownership: 5% · Voting: 5%

Gedas Strazdauskas Legal owner Profile

Ownership: 5% · Voting: 5%

Inge Pedersen Legal owner Profile

Ownership: 5% · Voting: 5%

Jesper Hougaard Nielsen Legal owner Profile

Ownership: 10% · Voting: 10%

Mikkel Skjold Pedersen Legal owner Profile

Ownership: 10% · Voting: 10%

Nikolai Tsõbulenko Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2015-11-27 — 2019-07-15

Production units (1)

P-1021136200 Open ↗

Registration history

2019-07-15 Company ceased

2015-11-27 Addresses

2015-11-27 Name history: Holdingselskabet af 1. april 2015 ApS

2015-11-27 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber, samt anden efter bestyrelses skøn beslægtet virksomhed.

First financial period end 2015-12-31

First financial period start 2015-01-01

Registered capital 50,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

NAVN_IDENTITET HOLDINGSELSKABET AF 1. APRIL 2015

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af direktøren.; Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren.

Latest articles date 2015-11-27; 2016-04-27

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Holdingselskabet af 1. april 2015 ApS — CVR 37434728

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