Relina Invest ApS
Ikke-finansielle holdingselskaber
Torvet 6, 3600 Frederikssund
CVR 37750751
Majority owner Solar Energy Holding AG (100%)
Active
Private limited (ApS)
2016
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Active
Founded 2016
CVR
37750751
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2016-05-27
Addresses
Torvet 6, 3600 Frederikssund
(FREDERIKSSUND)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
Shh@relina-Holding.com
2019-10-01
Phone Number (1)
50504999
2019-10-01
Addresses (5)
Rosbæksvej 11,
2100 København Ø
(KØBENHAVN)
2016-05-27
Strandvejen 102E,
2900 Hellerup
(GENTOFTE)
2017-01-03
Østergade 1Y, 1,
3600 Frederikssund
(FREDERIKSSUND)
2019-10-01
Østergade 1Y, 1,
3600 Frederikssund
(FREDERIKSSUND)
2020-10-07
Torvet 6, 2,
3600 Frederikssund
(FREDERIKSSUND)
2022-01-10
Relations (10)
Tom Gunnar Høeg
Director
Profile
Steen Hindsgavl Hansen
Director
Profile
Helene Kjølner Nørding
Director
Profile
SI Selskab ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Relina Holding A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PROPRECO A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hindsgavl Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Revisionsfirma C. & Co ApS
Auditor
Profile
Solar Energy Holding AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Tribus Management ApS
2016-05-27 — 2017-08-13
Propreco Management ApS
2017-08-14 — 2020-01-06
Relina Invest ApS
2020-01-07
Lifecycle (1)
2016-05-27 — now
Production units (1)
Registration history
2022-01-10
Addresses
2020-10-07
Addresses
2020-01-07
Name history: Relina Invest ApS
2019-10-01
Addresses
2017-08-14
Name history: Propreco Management ApS
2017-01-03
Addresses
2016-05-27
Addresses
2016-05-27
Name history: Tribus Management ApS
2016-05-27
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive holdingvirksomhed, samt aktiviteter i tilknytning hertil.
First financial period end
2016-12-31
First financial period start
2016-05-27
GENOPTAGELSE_TVANGSOPLØSNING
2016-12-30
Registered capital
60,000 DKK
Share classes
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
Yes; No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2016-05-27; 2017-08-14; 2020-01-07
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