Sitecore Holding III A/S — CVR 37520845

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Active Founded 2016
CVR 37520845 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-03-08
Addresses Vester Farimagsgade 3, 1606 København V (KØBENHAVN)
Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 642020
Kombinerede administrationsserviceydelser 821100
Administrations- og kontorserviceaktiviteter 821000

Addresses (2)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2016-03-08
Vester Farimagsgade 3, 5, 1606 København V (KØBENHAVN) 2016-06-15

Relations (38)

Michael Seifert ADM. DIR.Board member Profile
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%

Name history (3)

Dynamite BidCo A/S 2016-03-08 — 2016-04-17
Dynamite Holding III A/S 2016-04-18 — 2016-06-28
Sitecore Holding III A/S 2016-06-29

Lifecycle (1)

2016-03-08 — now

Production units (1)

P-1021230517 Open ↗

Registration history

2016-06-29 Name history: Sitecore Holding III A/S
2016-06-15 Addresses
2016-04-18 Name history: Dynamite Holding III A/S
2016-03-08 Addresses
2016-03-08 Name history: Dynamite BidCo A/S
2016-03-08 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er (i) at udøve managementservices (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
First financial period end 2017-06-30
First financial period start 2016-03-08
Registered capital 500,000 DKK; 67,011 DKK; 5,244,084 DKK; 6,818,001 DKK; 6,980,468 DKK
Share classes No; No; No; No; No
Capital currency DKK; EUR
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et medlem af direktionen, af 2 medlemmer af direktionen i forening, af 2 medlemmer af bestyrelsen i forening, af den samlede direktion eller af den samlede bestyrelse.
Latest articles date 2016-03-08; 2016-03-20; 2016-04-18; 2016-05-09; 2016-05-10; 2016-06-29; 2016-08-18; 2017-11-30; 2018-02-01; 2020-01-20; 2022-11-01

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