16122021 GIV A/S — CVR 37790486

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Bankrupt Founded 2016
CVR 37790486 ↗ Datacvr
Status Bankrupt
Company form Public limited (A/S)
Start date 2016-06-10
Addresses Marielundvej 20, 2730 Herlev (HERLEV)
Advertising protected No

Industry (3)

Finansielle holdingselskaber 642010
Varmeforsyning 353000
Fjernvarmeforsyning 353000

Website (1)

www.waturu.com 2018-04-13

Addresses (3)

Barsehøj 22, 2900 Hellerup (GENTOFTE) 2016-06-10
Sjællandsgade 32, 1, 7100 Vejle (VEJLE) 2018-04-13
Marielundvej 20, 2730 Herlev (HERLEV) 2022-02-28

Relations (23)

Ownership: 66.67% · Voting: 66.67%
Ownership: 5% · Voting: 5%
Toke Reedtz ADM. DIR.Board member Profile
Ownership: 10% · Voting: 10%
TM Venture ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%

Name history (4)

Waturu Holding ApS 2016-06-10 — 2019-01-31
Waturu Holding A/S 2019-02-01 — 2021-05-24
Green Impact Ventures A/S 2021-05-25 — 2022-08-01
16122021 GIV A/S 2022-08-02

Company form history (2)

Private limited (ApS) 2016-06-10
Public limited (A/S) 2019-02-01

Lifecycle (1)

2016-06-10 — now

Production units (1)

P-1021502029 Open ↗

Registration history

2022-08-02 Name history: 16122021 GIV A/S
2022-02-28 Addresses
2021-05-25 Name history: Green Impact Ventures A/S
2019-02-01 Name history: Waturu Holding A/S
2018-04-13 Addresses
2016-06-10 Addresses
2016-06-10 Name history: Waturu Holding ApS
2016-06-10 Company registered

Attributes

Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt at udvikle ny teknologi inden for varmtvandsbehandling.
First financial period end 2016-12-31
First financial period start 2016-06-10
Registered capital 80,000 DKK; 84,210 DKK; 95,693 DKK; 98,085 DKK; 400,000 DKK; 529,090 DKK; 535,025 DKK
Share classes No; No; No; No; No; 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 1 direktør og 1 bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene; Selskabet tegnes af den administrerende direktør sammen med ét bestyrelsesmedlem eller af den administrerende direktør i forening med én direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2016-06-10; 2017-06-29; 2017-08-15; 2017-12-21; 2018-05-04; 2019-02-01; 2019-02-07; 2019-05-14; 2020-04-23; 2021-04-23; 2021-05-25; 2021-11-24; 2022-08-02

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