GHOST SHIP HOLDING ApS — CVR 37864005
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Active
Founded 2016
CVR
37864005
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-07-01
Addresses
Gothersgade 8F, 1123 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
20149529
2016-07-01
Addresses (4)
Amagerfælledvej 56,
2300 København S
(KØBENHAVN)
2016-07-01
Njalsgade 76,
2300 København S
(KØBENHAVN)
2017-03-16
Wildersgade 41A, st,
1408 København K
(KØBENHAVN)
2019-05-22
Gothersgade 8F, 3,
1123 København K
(KØBENHAVN)
2024-08-23
Relations (13)
Henrik Edwards
Board member
Profile
Søren Lundgaard
Director
Profile
Mikkel Martin Pedersen
Chairman
Profile
KR 483 A/S
Auditor
Profile
KURT LÆGÅRD STATSAUT. REVISOR
Auditor
Profile
Poke It With A Stick IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
DEVMODE HOLDING IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Blackfox IVS.
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Big Red Button IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Insane Eye IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
LUDOHEIM HOLDING IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Anton Westbergh
Board member
Profile
Coffee Stain Group AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
GHOST SHIP HOLDING IVS
2016-07-01 — 2019-05-19
GHOST SHIP HOLDING ApS
2019-05-20
Company form history (2)
Entrepreneurial (IVS)
2016-07-01
Private limited (ApS)
2019-05-20
Lifecycle (1)
2016-07-01 — now
Production units (1)
Registration history
2024-08-23
Addresses
2019-05-22
Addresses
2019-05-20
Name history: GHOST SHIP HOLDING ApS
2017-03-16
Addresses
2016-07-01
Addresses
2016-07-01
Name history: GHOST SHIP HOLDING IVS
2016-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab.
First financial period end
2017-12-31
First financial period start
2016-07-01
Registered capital
1,200 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-03-31
OMLÆGNINGSPERIODE_START
2021-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af enten den samlede bestyrelse i forening, to bestyrelsesmedlemmer i forening, eller bestyrelsesformanden i forening med direktøren.
Latest articles date
2016-07-01; 2019-05-20; 2021-07-16; 2021-10-28
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