AX IV Holding III ApS — CVR 37545414
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Closed
Founded 2016
CVR
37545414
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-03-17
Addresses
Engholm Parkvej 8, 3450 Allerød
(ALLERØD)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
finance@lessor.dk
2016-11-22
Phone Number (1)
48166000
2016-11-22
Addresses (4)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2016-03-17
Gydevang 42,
3450 Allerød
(ALLERØD)
2016-11-22
Gydevang 46,
3450 Allerød
(ALLERØD)
2017-05-19
Engholm Parkvej 8,
3450 Allerød
(ALLERØD)
2018-11-02
Relations (16)
Henrik Basso Reichsthaler Møller
ADM. DIR.
Profile
Axcel IV K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Axcel IV K/S 2
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Christian Bamberger Bro
FoundersChairman
Profile
Peter Granild Colsted
Director
Profile
Peter Nyegaard
Board member
Profile
Christian Grandjean Bamberger
Chairman
Profile
Jesper Frydensberg Rasmussen
Board memberDirector
Profile
Christoffer Arthur Müller
Founders
Profile
Efrain Rivera
Chairman
Profile
New Dawn Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stephanie Lynn Schaeffer
Board member
Profile
John Bradley Gibson JR
Board member
Profile
Name history (2)
AX IV Holding II ApS
2016-03-17 — 2016-09-20
AX IV Holding III ApS
2016-09-21 — 2020-05-29
Lifecycle (1)
2016-03-17 — 2020-05-29
Production units (1)
Registration history
2020-05-29
Company ceased
2018-11-02
Addresses
2017-05-19
Addresses
2016-11-22
Addresses
2016-09-21
Name history: AX IV Holding III ApS
2016-03-17
Addresses
2016-03-17
Name history: AX IV Holding II ApS
2016-03-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2016-12-31
First financial period start
2016-03-17
Registered capital
100,000 DKK; 4,146,000 DKK; 4,500,000 DKK; 50,000 DKK; 5,215,725 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2018-05-31
OMLÆGNINGSPERIODE_START
2017-01-01
Pseudo CVR number
No
Financial year end
31.05; 31.12
Financial year start
01.01; 01.06
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.
Latest articles date
2016-03-17; 2016-09-21; 2016-12-13; 2017-06-30; 2018-02-27; 2018-05-11
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